INVESCO PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
INVESCO PENSION TRUSTEES LIMITED

COMPANY NUMBER
02945587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/07/1994 (30 years and 5 months old)

WEBSITE
www.invesco.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INVESCO INVESCO BENEFITS DEPT, PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
RG9 1HH

TRADING ADDRESSES

Perpetual Park
Perpetual Park Drive
HENLEY-ON-THAMES
RG9 1HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7

TOTAL LIABILITIES

£0

NET ASSETS

£7

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 20/06/2024	Event: ZEDRA INSIDE PENSIONS LIMITED (918194752) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INVESCO PENSION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7

TOTAL LIABILITIES

£0

NET ASSETS

£7

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT DUTHIE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SETHU SOMASUNDARAM	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK ALFORD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LYNCH	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INVESCO PLC	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS POTTINGER	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas David Alford 05/06/2015 - Present (9 years and 6 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Robert John Duthie 07/12/2018 - Present (6years) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Andrew Lynch 01/12/2020 - Present (4years) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angus Wakefield Pottinger 01/04/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 12/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 105 Past: 108	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 20/06/2024	Event: ZEDRA INSIDE PENSIONS LIMITED (918194752) has left the board
Date: 20/06/2024	Event: New Company Secretary Zedra Inside Pensions (932418415) Appointed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed
Date: 27/09/2022	Event: New Accounts filed
Date: 26/09/2022	Event: New Board Member Sethu Denesh Somasundaram (930034458) Appointed
Date: 26/09/2022	Event: New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (930034403) Appointed
Date: 26/09/2022	Event: BESTRUSTEES LIMITED (905313955) has left the board
Date: 05/07/2022	Event: Paul Patrick Butler (929313709) has left the board
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Board Member Paul Patrick Butler (929313709) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 25/09/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Board Member Angus Wakefield Pottinger (908231620) Appointed
Date: 08/04/2021	Event: New Board Member Angus Wakefield Pottinger (908231620) Appointed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Stephen Messenger (919360622) has left the board
Date: 20/10/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Company Secretary INSIDE PENSIONS LTD (918194752) Appointed
Date: 12/12/2019	Event: INSIDE PENSIONS LIMITED (917243524) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 19/08/2019	Event: Change in Reg. Office
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Dean William Newman (917337189) has left the board
Date: 19/12/2018	Event: New Board Member Robert John Duthie (919975296) Appointed
Date: 19/12/2018	Event: Change in Reg. Office
Date: 23/07/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Confirmation Statement filed
Date: 06/06/2016	Event: Michael Edward Hill (900481892) has left the board
Date: 06/06/2016	Event: New Accounts filed
Date: 27/06/2015	Event: New Confirmation Statement filed
Date: 24/06/2015	Event: New Board Member Nicholas David Alford (914269215) Appointed
Date: 23/12/2014	Event: New Board Member Stephen Messenger (919360622) Appointed
Date: 23/12/2014	Event: New Accounts filed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: Bryan Richard Keene (900853686) has left the board
Date: 19/03/2014	Event: Change in Reg. Office
Date: 24/02/2014	Event: Jonathan Frank Denis Thompson (903367354) has left the board
Date: 05/10/2013	Event: New Accounts filed
Date: 24/06/2013	Event: New Confirmation Statement filed

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INVESCO PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7

£0

£7

People Overview

7

15

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7

£0

£7

Accounts

People Overview

7

15

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™