Perpetual Limited

01101042

active

Private Limited Company

england wales

Companies House

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 12/03/1973

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alan John Trotter

director · Since 12/10/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Invesco Uk Holdings Limited

secretary · Since 21/02/2019

Also on 22 other boards

Mrs Andrea Natalie Davidson-Ndukwe

director · Since 31/12/2020

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Persons with Significant Control

Invesco Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH

Reg: 2335811 · England And Wales · Private Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PERPETUAL UNIT TRUST MANAGEMENT LIMITED.

Created 03/09/1982Registered 09/09/1982Satisfied 19/02/1987