INVESCO HOLDING COMPANY LIMITED
HENLEY-ON-THAMES AMVESCAP PLC

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 00308372
Status Active
Incorporation Date 19 December 1935
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 USD 84,791,962.6 ; Full accounts made up to 31 December 2014. The most likely internet sites of INVESCO HOLDING COMPANY LIMITED are www.invescoholdingcompany.co.uk, and www.invesco-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. Invesco Holding Company Limited is a Private Limited Company. The company registration number is 00308372. Invesco Holding Company Limited has been working since 19 December 1935. The present status of the company is Active. The registered address of Invesco Holding Company Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . GERRY, Anne is a Secretary of the company. CAROME, Kevin M. is a Director of the company. RIGSBY, Robert Harris is a Director of the company. STARR, Loren is a Director of the company. Secretary PEARCE, Emma has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PROUDFOOT, Graeme John has been resigned. Director ADAMS, Rex Dee has been resigned. Director BAKER, Diane Price has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BAUER, Charles Theodore has been resigned. Director BENSON, Michael D'Arcy, The Hon has been resigned. Director BRADY, Charles William has been resigned. Director CANION, Joseph Rodney has been resigned. Director CEMO, Michael John has been resigned. Director CRUM, Gary Thomas has been resigned. Director DE GUARDIOLA, Roberto Alejandro has been resigned. Director DEKINDER, Samuel has been resigned. Director ENGINEER, Ratan has been resigned. Director FISCHER, Thomas, Doctor has been resigned. Director FLANAGAN, Martin Lawrence has been resigned. Director FRAZIER JNR, Adolphus Drewry has been resigned. Director GRAHAM, Robert Hart has been resigned. Director HARRIS JUNIOR, Hubert Lamar has been resigned. Director HARRIS JUNIOR, Hubert Lamar has been resigned. Director JOHNSON, Nicholas Anthony Donat has been resigned. Director KATSUIA, Hiroshi has been resigned. Director KESSLER, Denis has been resigned. Director LAWRENCE, Edward P has been resigned. Director LEVER, Harold, Rt Hon Lord Lever Of Manchester has been resigned. Director LONGSTRETH, Bevis has been resigned. Director MCCULLOUGH, Robert Fry has been resigned. Director NEY, Kevin Philip has been resigned. Director NICOLSON, David Lancaster, Sir has been resigned. Director PRESBY, J Thomas has been resigned. Director RIDDELL, Norman Malcolm Marshall has been resigned. Director RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham has been resigned. Director ROBERTSON, James Ian Wedderburn Cleland has been resigned. Director ROGERS, John Davis has been resigned. Director SERAFINO, Vittorio has been resigned. Director SOLOMONS, Anthony Nathan has been resigned. Director STARKE, Wendell has been resigned. Director STEVENS, David Robert, Lord Stevens Of Ludgate has been resigned. Director STUTTAFORD, William Royden, Sir has been resigned. Director TOSE, Philip Leigh has been resigned. Director WEST, Stephen Kingsbury has been resigned. Director WHITE, Alexander Moss has been resigned. Director WILSON, Ian Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GERRY, Anne
Appointed Date: 20 June 2013
Director
CAROME, Kevin M.
Appointed Date: 04 December 2007
69 years old
Director
RIGSBY, Robert Harris
Appointed Date: 04 June 2009
58 years old
Director
STARR, Loren
Appointed Date: 04 December 2007
64 years old

Resigned Directors

Secretary
PEARCE, Emma
Resigned: 23 March 2010
Appointed Date: 29 February 2008
Secretary
PERMAN, Michael Stephen
Resigned: 29 February 2008
Appointed Date: 29 April 1996
Secretary
PERMAN, Michael Stephen
Resigned: 31 December 1994
Secretary
PROUDFOOT, Graeme John
Resigned: 29 April 1996
Appointed Date: 31 December 1994
Director
ADAMS, Rex Dee
Resigned: 04 December 2007
Appointed Date: 15 November 2001
85 years old
Director
BAKER, Diane Price
Resigned: 27 February 2004
Appointed Date: 31 July 2003
71 years old
Director
BANHAM, John Michael Middlecott, Sir
Resigned: 04 December 2007
Appointed Date: 01 January 1999
85 years old
Director
BAUER, Charles Theodore
Resigned: 31 December 2000
Appointed Date: 28 February 1997
106 years old
Director
BENSON, Michael D'Arcy, The Hon
Resigned: 31 March 2005
Appointed Date: 15 February 1994
82 years old
Director
BRADY, Charles William
Resigned: 27 April 2006
90 years old
Director
CANION, Joseph Rodney
Resigned: 04 December 2007
Appointed Date: 28 February 1997
81 years old
Director
CEMO, Michael John
Resigned: 30 April 2003
Appointed Date: 28 February 1997
80 years old
Director
CRUM, Gary Thomas
Resigned: 30 April 2003
Appointed Date: 28 February 1997
78 years old
Director
DE GUARDIOLA, Roberto Alejandro
Resigned: 04 March 2002
Appointed Date: 28 February 1997
80 years old
Director
DEKINDER, Samuel
Resigned: 23 August 1994
87 years old
Director
ENGINEER, Ratan
Resigned: 22 April 1993
72 years old
Director
FISCHER, Thomas, Doctor
Resigned: 27 April 2006
Appointed Date: 29 January 2004
78 years old
Director
FLANAGAN, Martin Lawrence
Resigned: 04 December 2007
Appointed Date: 01 August 2005
65 years old
Director
FRAZIER JNR, Adolphus Drewry
Resigned: 28 February 2001
Appointed Date: 01 November 1996
81 years old
Director
GRAHAM, Robert Hart
Resigned: 29 March 2007
Appointed Date: 28 February 1997
79 years old
Director
HARRIS JUNIOR, Hubert Lamar
Resigned: 31 December 2004
Appointed Date: 07 May 1998
82 years old
Director
HARRIS JUNIOR, Hubert Lamar
Resigned: 28 February 1997
Appointed Date: 11 May 1993
82 years old
Director
JOHNSON, Nicholas Anthony Donat
Resigned: 23 December 1992
73 years old
Director
KATSUIA, Hiroshi
Resigned: 08 June 1995
96 years old
Director
KESSLER, Denis
Resigned: 04 December 2007
Appointed Date: 04 March 2002
73 years old
Director
LAWRENCE, Edward P
Resigned: 04 December 2007
Appointed Date: 12 October 2004
84 years old
Director
LEVER, Harold, Rt Hon Lord Lever Of Manchester
Resigned: 15 June 1992
112 years old
Director
LONGSTRETH, Bevis
Resigned: 27 April 2006
Appointed Date: 11 May 1993
92 years old
Director
MCCULLOUGH, Robert Fry
Resigned: 29 April 2004
Appointed Date: 21 March 1996
83 years old
Director
NEY, Kevin Philip
Resigned: 21 June 1993
103 years old
Director
NICOLSON, David Lancaster, Sir
Resigned: 01 June 1994
103 years old
Director
PRESBY, J Thomas
Resigned: 04 December 2007
Appointed Date: 17 November 2005
85 years old
Director
RIDDELL, Norman Malcolm Marshall
Resigned: 31 December 1996
Appointed Date: 31 March 1993
78 years old
Director
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Resigned: 21 June 1993
101 years old
Director
ROBERTSON, James Ian Wedderburn Cleland
Resigned: 04 December 2007
Appointed Date: 29 April 2004
68 years old
Director
ROGERS, John Davis
Resigned: 12 January 2007
Appointed Date: 08 March 2005
64 years old
Director
SERAFINO, Vittorio
Resigned: 31 December 1994
75 years old
Director
SOLOMONS, Anthony Nathan
Resigned: 03 June 1994
96 years old
Director
STARKE, Wendell
Resigned: 07 May 1998
Appointed Date: 03 June 1994
83 years old
Director
STEVENS, David Robert, Lord Stevens Of Ludgate
Resigned: 01 April 1993
89 years old
Director
STUTTAFORD, William Royden, Sir
Resigned: 07 May 1998
Appointed Date: 01 July 1993
97 years old
Director
TOSE, Philip Leigh
Resigned: 22 May 1996
Appointed Date: 19 January 1993
80 years old
Director
WEST, Stephen Kingsbury
Resigned: 28 April 2005
Appointed Date: 28 February 1997
97 years old
Director
WHITE, Alexander Moss
Resigned: 05 November 2002
Appointed Date: 06 November 1992
92 years old
Director
WILSON, Ian Robert
Resigned: 28 February 1997
89 years old

INVESCO HOLDING COMPANY LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000
  • USD 84,791,962.6
17 Aug 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000
  • USD 84,791,962.6
03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 240 more events
26 Jul 2007
Ad 02/07/07--------- us$ si [email protected]=6894 us$ ic 2861617/2868511
26 Jul 2007
Ad 02/07/07--------- us$ si [email protected]=15481 us$ ic 2868511/2883992
26 Jul 2007
Ad 29/06/07--------- us$ si [email protected]=109114 us$ ic 2845910/2955024
26 Jul 2007
Ad 28/06/07--------- us$ si [email protected]=285 us$ ic 2955024/2955309
25 Jul 2007
22/06/07 us$ ti [email protected]=25000

INVESCO HOLDING COMPANY LIMITED Charges

30 November 1992
£6,453,920 secured loan note 1994
Delivered: 7 December 1992
Status: Satisfied on 22 December 1993
Persons entitled: Second Consolidated Trust PLC
Description: First fixed charge the oak securities including all…
18 September 1987
General charge
Delivered: 28 September 1987
Status: Satisfied on 17 February 2004
Persons entitled: Banque Bruxelles Lambert S.A.
Description: All the company's stocks dividends arising from shares and…
5 September 1979
Special mortgage
Delivered: 10 September 1979
Status: Satisfied on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: Charge over all credit balances with international…

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