INVESCO PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
INVESCO PENSIONS LIMITED
COMPANY NUMBER
03507379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/02/1998
(26 years and 10 months old)
WEBSITE
www.invescoperpetual.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
16/02/2009
02/10/2018
INVESCO PERPETUAL LIFE LIMITED
View all previous names
OXFORDSHIRE
RG9 1HH
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 LIMITED | Active - Accounts Filed | View Report |
| INVESCO PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/09/2024 | Mark Goodale (905122056) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESCO PENSIONS 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 INVESCO PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESCO PENSIONS 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 |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 32 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 19 Past: 4 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/09/2024 | Mark Goodale (905122056) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 16/10/2020 | Colin John Fitzgerald (920018611) has left the board |
| 14/10/2020 | New Board Member Richard Paul Glenn (927525482) Appointed |
| 30/04/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | Graeme John Proudfoot (911443543) has left the board |
| 04/05/2019 | New Accounts filed |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606198) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
| 08/03/2019 | Amanda Evans (924455079) has left the board |
| 08/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606198) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | Alan John Frost (900451663) has left the board |
| 21/09/2018 | New Board Member Mark Goodale (905122056) Appointed |
| 02/08/2018 | Charles Adrian Evers (906518176) has left the board |
| 09/05/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Julian Antony Bartlett (924455667) Appointed |
| 27/03/2018 | New Company Secretary Amanda Evans (924455079) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | Kerstin Rucht (921781219) has left the board |
| 28/04/2017 | New Accounts filed |
| 30/03/2017 | Roderick George Howard Ellis (919989441) has left the board |
| 23/02/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Alan John Trotter (914880975) Appointed |
| 08/11/2016 | New Company Secretary Kerstin Rucht (921781219) Appointed |
| 03/11/2016 | New Accounts filed |
| 17/10/2016 | Emma Pearce (912940531) has left the board |
| 13/05/2016 | New Board Member Rachel Diane Court (920775159) Appointed |
| 13/05/2016 | Rachel Diane Court (920114215) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Roderick George Howard Ellis (919989441) Appointed |
| 23/09/2015 | New Board Member Rachel Diane Court (920114215) Appointed |
| 18/08/2015 | New Board Member Colin John Fitzgerald (920018611) Appointed |
| 06/08/2015 | Martin Sean McLoughlin (915386116) has left the board |
| 06/08/2015 | New Accounts filed |
| 03/04/2015 | Ian James Trevers (911774692) has left the board |
| 24/02/2015 | New Annual Return filed |
| 24/04/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 04/02/2014 | Change in Reg. Office |
| 18/06/2013 | Robert John Yerbury (900619528) has left the board |
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