Invesco Uk Services Limited

06649814

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PERPETUAL PARK, HENLEY-ON-THAMES, RG9 1HH

Incorporated 17/07/2008

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

66300

Fund management activities

Officers

Mr Gary Buxton

director · Since 25/09/2009

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Mrs Sarah Kate Walton Jones

director · Since 25/07/2016

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 51

Invesco Uk Holdings Limited

secretary · Since 15/08/2022

Also on 22 other boards

Mr David William Boyd

director · Since 05/02/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 1 other board

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 18/08/2017

Former PSCs

Mr Joseph Landy

Ceased 18/08/2017

Mr Charles Robert Kaye

Ceased 18/08/2017

Charges2 outstanding

charge

outstanding

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 06/03/2013Registered 15/03/2013

charge

outstanding

COUTTS & COMPANY

Created 12/03/2010Registered 17/03/2010