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Invesco Holding Company Limited
00308372
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PERPETUAL PARK, HENLEY-ON-THAMES, RG9 1HH
Incorporated 19/12/1935
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Anne Gerry
secretary · Since 20/06/2013
Ms Laura Allison Dukes
director · Since 01/08/2020
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 51
Also on 1 other board
Terry Gibson Vacheron
director · Since 30/04/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
Mrs Mandeep Kaur Rathod
director · Since 15/03/2022
GLOBAL ASSISTANT TREASURER
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Persons with Significant Control
Invesco Ltd
75–100% shares
75–100% votes
Appoint directors
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10
Reg: 40671 · Bermuda Registrar Of Companies · Public Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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charge
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charge
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Created 05/09/1979Registered 10/09/1979Satisfied 17/02/2004