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Invesco Pensions Limited

03507379

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
Incorporated 10/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2025

Due 15/02/2026

Overdue

Industry

65120
Non-life insurance

Officers

Mr Alan John Trotter

director · Since 01/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 58

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 30/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Persons with Significant Control

Invesco Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3004959 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 07/11/2017Registered 08/11/2017Satisfied 17/10/2025
Charge
satisfied

PRUDENTIAL PENSIONS LIMITED

Created 10/07/2017Registered 12/07/2017Satisfied 17/10/2025
Charge
satisfied

OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED

Created 23/06/2017Registered 27/06/2017Satisfied 17/10/2025
Charge
satisfied

MOBIUS LIFE LIMITED

Created 27/10/2016Registered 27/10/2016Satisfied 17/10/2025
charge
satisfied

AXA WEALTH LIMITED

Created 12/04/2012Registered 18/04/2012Satisfied 17/10/2025
charge
satisfied

AVIVA LIFE 7 PENSIONS UK LIMITED

Created 21/01/2010Registered 22/01/2010Satisfied 17/10/2025
charge
satisfied

FRIENDS PROVIDENT PENSIONS LIMITED

Created 05/03/2009Registered 26/03/2009Satisfied 17/10/2025
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 19/12/2008Registered 24/12/2008Satisfied 17/10/2025
charge
satisfied

HSBC LIFE (UK) LIMITED

Created 09/12/2008Registered 16/12/2008Satisfied 17/10/2025
charge
satisfied

WINTERTHUR LIFE UK LIMITED

Created 06/10/2008Registered 18/10/2008Satisfied 17/10/2025
charge
satisfied

BLACKROCK PENSIONS LIMITED

Created 04/04/2008Registered 05/04/2008Satisfied 17/10/2025
charge
satisfied

THREADNEEDLE PENSIONS LIMITED

Created 20/02/2008Registered 21/02/2008Satisfied 17/10/2025

Insolvency History1 case

members voluntary liquidation14/01/2026

Sean Kenneth Croston (practitioner)