PERPETUAL LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUAL LIMITED
COMPANY NUMBER
01101042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/1973
(51 years and 8 months old)
WEBSITE
www.perpetual.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1987
29/12/2010
PERPETUAL PLC
View all previous names
OXFORDSHIRE
RG9 1HH
Telephone: 01491417000
TPS: No
30 Finsbury Square
London
EC2A 1AG
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERPETUAL LIMITED | Active - Accounts Filed | View Report |
| INVESCO (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERPETUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 32 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 4 |
View Report |
|
12/12/2020 - Present (3 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
26/02/1992 - 23/09/2003 (11 years and 6 months) Born in Feb 1944 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Andrea Natalie Davidson-Ndukwe (927819143) Appointed |
| 28/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Rowena Katherine Hill (926070771) Appointed |
| 31/07/2019 | Graeme John Proudfoot (911443543) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606199) has left the board |
| 08/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606199) Appointed |
| 08/03/2019 | Amanda Evans (923781871) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | Karina Jane Bye (921335189) has left the board |
| 15/09/2017 | New Company Secretary Amanda Evans (923781871) Appointed |
| 30/07/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member Alan John Trotter (914880975) Appointed |
| 08/11/2016 | Roderick George Howard Ellis (919989441) has left the board |
| 05/09/2016 | New Company Secretary Karina Jane Bye (921335189) Appointed |
| 05/09/2016 | Emma Pearce (912940531) has left the board |
| 08/08/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 13/08/2015 | New Board Member Roderick George Howard Ellis (919989441) Appointed |
| 13/08/2015 | Roderick George Howard Ellis (919995495) has left the board |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | Martin Sean McLoughlin (915386116) has left the board |
| 07/08/2015 | New Board Member Roderick George Howard Ellis (919995495) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 26/04/2013 | Robert John Yerbury (900619528) has left the board |
| 26/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andrea Natalie Davidson (910561898) Appointed |
| 19/01/1970 | New Accounts filed |
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