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Summary

Contact details

Officers49

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INVESCO ADMINISTRATION SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1987 (37 years ago)

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Summary

NameINVESCO ADMINISTRATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02199428
LEI Code
  • 549300WCYDT1B05ZGR28
Incorporation Date27 Nov 1987 (37 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOXFORDSHIRE, HENLEY-ON-THAMES, PERPETUAL PARK, PERPETUAL PARK DRIVE, RG9 1HH

Officers

individual

IndividualUnited Kingdom

Invesco Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Butcher, David Roy

Director


Appointed on23 Feb 2004

Resigned on21 Jan 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornick, Roger Courtenay

Director


Resigned on23 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardner, Peter Jeremy

Secretary


Resigned on07 Feb 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bye, Karina Jane

Secretary


Appointed on01 Sep 2016

Resigned on01 Sep 2017

Country of residenceUnited Kingdom

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Events

Old value

31 Dec 2001

Name changePERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type smallAAView
25 Feb 2022Confirmation statement with no updatesCS01View
23 Aug 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016

Identification numbers

Data from the LEI register
  • 549300WCYDT1B05ZGR28
  • Legal nameINVESCO ADMINISTRATION SERVICES LIMITED
  • Registration date02 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal14 Nov 2019

Related companies by officers

Frequently asked questions

Where is INVESCO ADMINISTRATION SERVICES LIMITED's headquarters?

INVESCO ADMINISTRATION SERVICES LIMITED's headquarters is located at OXFORDSHIRE, HENLEY-ON-THAMES, PERPETUAL PARK, PERPETUAL PARK DRIVE, RG9 1HH

What is INVESCO ADMINISTRATION SERVICES LIMITED's industry?

INVESCO ADMINISTRATION SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was INVESCO ADMINISTRATION SERVICES LIMITED started?

INVESCO ADMINISTRATION SERVICES LIMITED was started in 1987

What is the LEI number of INVESCO ADMINISTRATION SERVICES LIMITED?

INVESCO ADMINISTRATION SERVICES LIMITED LEI number is 549300WCYDT1B05ZGR28

Sources: Companies House