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Summary

Contact details

Officers44

Events3

Documents100

Additional data

Identification numbers2

Related companies6

FAQ

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Last updated: Jun 01, 2024

INVESCO PENSIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Feb 1998 (26 years ago)

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Summary

NameINVESCO PENSIONS LIMITED
Historical names
  • INVESCO PERPETUAL LIFE LIMITED
  • INVESCO PENSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03507379
LEI Code
  • UIQPSBCW6WSDWNIVBY29
  • 549300Q4CT7QLPV4I563
Incorporation Date10 Feb 1998 (26 years ago) / 204 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

Trotter, Alan John

Director


Appointed on01 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Court, Rachel Diane

Director


Appointed on15 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Invesco Uk Holdings Limited

Corporate Secretary


Appointed on21 Feb 2019

individual

IndividualUnited Kingdom

Evans, Amanda

Secretary


Appointed on19 Mar 2018

Resigned on21 Feb 2019

Country of residenceUnited Kingdom

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Events

Old value

02 Oct 2018

Name changeINVESCO PERPETUAL LIFE LIMITED

16 Feb 2009

Name changeINVESCO PENSIONS LIMITED

23 Mar 2001

Name changePERPETUAL INVESTMENTS LIMITED

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Documents

DateNameTypeDocument
03 May 2022Accounts with accounts type fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View
28 May 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • 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 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges12
  • Outstanding12

Identification numbers

Data from the LEI register
  • UIQPSBCW6WSDWNIVBY29
  • Legal nameINVESCO PENSIONS LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesINVESCO PERPETUAL LIFE LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated27 Dec 2023
  • Next renewal06 Jan 2025
  • 549300Q4CT7QLPV4I563
  • Legal nameINVESCO UK EQUITIES PENSION FUND
  • Registration date13 Feb 2014
  • StatusActiveIssued
  • Other namesInvesco UK Equity Pension Fund
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Sep 2023
  • Next renewal06 Jun 2024

Related companies by officers

Frequently asked questions

Where is INVESCO PENSIONS LIMITED's headquarters?

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

What is INVESCO PENSIONS LIMITED's industry?

INVESCO PENSIONS LIMITED is in the industry of Non-life insurance

What year was INVESCO PENSIONS LIMITED started?

INVESCO PENSIONS LIMITED was started in 1998

What is the LEI number of INVESCO PENSIONS LIMITED?

INVESCO PENSIONS LIMITED LEI number is UIQPSBCW6WSDWNIVBY29, 549300Q4CT7QLPV4I563

Sources: Companies House