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Overview

Summary

Affiliates

Contact details

Officers53

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

INVESCO HOLDING COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Dec 1935 (88 years ago)

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Summary

NameINVESCO HOLDING COMPANY LIMITED
Historical names
  • AMVESCAP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00308372
LEI Code
  • OH843OM05URSJRNYKY21
Incorporation Date19 Dec 1935 (88 years ago) / 2 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GREEN*****************

ActiveUnited Kingdom

GATEF********************

ActiveUnited Kingdom

INTEL***************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Vacheron, Terry Gibson

Director


Appointed on30 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Banham, John Michael Middlecott, Sir

Director


Appointed on01 Jan 1999

Resigned on04 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Perman, Michael Stephen

Secretary


Appointed on29 Apr 1996

Resigned on31 Dec 1994

individual

IndividualUnited Kingdom

Proudfoot, Graeme John

Secretary


Appointed on31 Dec 1994

Resigned on29 Apr 1996

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Events

Old value

23 May 2007

Name changeAMVESCAP PLC

Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type fullAAView
31 May 2022Confirmation statement with no updatesCS01View
27 May 2022Change to a person with significant controlPSC05View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • OH843OM05URSJRNYKY21
  • Legal nameINVESCO HOLDING COMPANY LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesINVESCO PLC, AMVESCAP PLC, AMVESCO
  • IssuerActiveBloomberg Finance L.P.
  • Last updated27 Dec 2023
  • Next renewal06 Jan 2025

Frequently asked questions

Where is INVESCO HOLDING COMPANY LIMITED's headquarters?

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

What is INVESCO HOLDING COMPANY LIMITED's industry?

INVESCO HOLDING COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INVESCO HOLDING COMPANY LIMITED started?

INVESCO HOLDING COMPANY LIMITED was started in 1935

What is the LEI number of INVESCO HOLDING COMPANY LIMITED?

INVESCO HOLDING COMPANY LIMITED LEI number is OH843OM05URSJRNYKY21

Sources: Companies House