INVESCO PERPETUAL LIFE LIMITED
HENLEY-ON-THAMES INVESCO PENSIONS LIMITED PERPETUAL INVESTMENTS LIMITED BEACHMOUSE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 03507379
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Second filing for the appointment of Alan John Trotter as a director; Appointment of Mr Alan John Trotter as a director on 22 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017 . The most likely internet sites of INVESCO PERPETUAL LIFE LIMITED are www.invescoperpetuallife.co.uk, and www.invesco-perpetual-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Invesco Perpetual Life Limited is a Private Limited Company. The company registration number is 03507379. Invesco Perpetual Life Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Invesco Perpetual Life Limited is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . RUCHT, Kerstin is a Secretary of the company. COURT, Rachel Diane is a Director of the company. ELLIS, Roderick George Howard is a Director of the company. EVERS, Charles Adrian is a Director of the company. FITZGERALD, Colin John is a Director of the company. FROST, Alan John is a Director of the company. PROUDFOOT, Graeme John is a Director of the company. TROTTER, Alan John is a Director of the company. Secretary GARDNER, Peter Jeremy has been resigned. Secretary PEARCE, Emma has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary WHITE, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Paul Richard has been resigned. Director BROCCARDO, Anthony John has been resigned. Director BUTCHER, David Roy has been resigned. Director CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable has been resigned. Director CORNICK, Roger Courtenay has been resigned. Director DUNCAN, Alan William has been resigned. Director DUTHIE, Robert John has been resigned. Director ELLIS, Roderick George Howard has been resigned. Director GREEN, Tony David has been resigned. Director HAIN, Robert Cameron has been resigned. Director HARRIS JUNIOR, Hubert Lamar has been resigned. Director HUDNALL, Kenneth Michael has been resigned. Director MAGUIRE, Fiach Ross has been resigned. Director MCLOUGHLIN, Martin Sean has been resigned. Director MOSSOP, David Stanley has been resigned. Director O MALLEY, Terence James has been resigned. Director ROBERTSON, James Ian Wedderburn Cleland has been resigned. Director ROWLAND, John has been resigned. Director TREVERS, Ian James has been resigned. Director WARD, Hugh Roderick has been resigned. Director WEBB, Michael Mark has been resigned. Director WHITE, Alaric Gavin Bruce has been resigned. Director YERBURY, Robert John has been resigned. Director YERBURY, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
RUCHT, Kerstin
Appointed Date: 03 October 2016
Director
COURT, Rachel Diane
Appointed Date: 15 September 2015
59 years old
Director
ELLIS, Roderick George Howard
Appointed Date: 20 November 2015
58 years old
Director
EVERS, Charles Adrian
Appointed Date: 30 June 1999
80 years old
Director
FITZGERALD, Colin John
Appointed Date: 07 August 2015
54 years old
Director
FROST, Alan John
Appointed Date: 01 August 2001
81 years old
Director
PROUDFOOT, Graeme John
Appointed Date: 10 June 2013
61 years old
Director
TROTTER, Alan John
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
GARDNER, Peter Jeremy
Resigned: 07 February 2000
Appointed Date: 16 June 1998
Secretary
PEARCE, Emma
Resigned: 03 October 2016
Appointed Date: 28 February 2008
Secretary
PERMAN, Michael Stephen
Resigned: 28 February 2008
Appointed Date: 13 June 2001
Secretary
WHITE, Ian Robert
Resigned: 13 June 2001
Appointed Date: 07 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1998
Appointed Date: 10 February 1998
Director
BRADSHAW, Paul Richard
Resigned: 28 March 2001
Appointed Date: 16 June 1998
75 years old
Director
BROCCARDO, Anthony John
Resigned: 30 June 2002
Appointed Date: 26 February 2002
62 years old
Director
BUTCHER, David Roy
Resigned: 21 January 2005
Appointed Date: 03 April 2001
76 years old
Director
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Resigned: 07 February 2001
Appointed Date: 17 June 1998
85 years old
Director
CORNICK, Roger Courtenay
Resigned: 26 February 2002
Appointed Date: 16 June 1998
81 years old
Director
DUNCAN, Alan William
Resigned: 31 March 2004
Appointed Date: 01 April 2003
70 years old
Director
DUTHIE, Robert John
Resigned: 30 June 2008
Appointed Date: 08 April 2004
75 years old
Director
ELLIS, Roderick George Howard
Resigned: 05 October 2010
Appointed Date: 31 March 2004
58 years old
Director
GREEN, Tony David
Resigned: 17 January 2005
Appointed Date: 21 April 2004
78 years old
Director
HAIN, Robert Cameron
Resigned: 22 September 2004
Appointed Date: 26 February 2002
72 years old
Director
HARRIS JUNIOR, Hubert Lamar
Resigned: 31 March 2004
Appointed Date: 11 September 2002
82 years old
Director
HUDNALL, Kenneth Michael
Resigned: 13 February 2004
Appointed Date: 13 June 2001
73 years old
Director
MAGUIRE, Fiach Ross
Resigned: 31 January 2001
Appointed Date: 07 August 2000
67 years old
Director
MCLOUGHLIN, Martin Sean
Resigned: 31 July 2015
Appointed Date: 05 October 2010
55 years old
Director
MOSSOP, David Stanley
Resigned: 19 December 2000
Appointed Date: 16 June 1998
73 years old
Director
O MALLEY, Terence James
Resigned: 31 March 2004
Appointed Date: 13 June 2001
68 years old
Director
ROBERTSON, James Ian Wedderburn Cleland
Resigned: 28 November 2008
Appointed Date: 20 October 2008
68 years old
Director
ROWLAND, John
Resigned: 08 August 2006
Appointed Date: 01 April 2004
68 years old
Director
TREVERS, Ian James
Resigned: 26 March 2015
Appointed Date: 23 November 2006
58 years old
Director
WARD, Hugh Roderick
Resigned: 14 January 2002
Appointed Date: 03 April 2001
73 years old
Director
WEBB, Michael Mark
Resigned: 31 July 2004
Appointed Date: 01 April 2004
62 years old
Director
WHITE, Alaric Gavin Bruce
Resigned: 31 March 2004
Appointed Date: 13 June 2001
65 years old
Director
YERBURY, Robert John
Resigned: 10 June 2013
Appointed Date: 01 April 2004
79 years old
Director
YERBURY, Robert John
Resigned: 26 February 2002
Appointed Date: 16 June 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Invesco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESCO PERPETUAL LIFE LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jan 2017
Second filing for the appointment of Alan John Trotter as a director
23 Dec 2016
Appointment of Mr Alan John Trotter as a director on 22 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 19,876,002
04 Nov 2016
Appointment of Ms Kerstin Rucht as a secretary on 3 October 2016
...
... and 148 more events
19 Jun 1998
New secretary appointed
19 Jun 1998
New director appointed
19 Jun 1998
New director appointed
02 Jun 1998
Company name changed beachmouse LIMITED\certificate issued on 03/06/98
10 Feb 1998
Incorporation

INVESCO PERPETUAL LIFE LIMITED Charges

27 October 2016
Charge code 0350 7379 0009
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Mobius Life Limited
Description: Contains floating charge…
12 April 2012
Deed of charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Axa Wealth Limited
Description: All its right to and title and interest in the charged…
21 January 2010
Deed of charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Aviva Life 7 Pensions UK Limited
Description: Floating charge all right title and interest in the long…
5 March 2009
Deed of charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Friends Provident Pensions Limited
Description: The long term insurance assets of invesco perpetual life…
19 December 2008
Deed of charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All its right to and title in the charged property means…
9 December 2008
Deed of charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Hsbc Life (UK) Limited
Description: Charged property means the long-term insurance assets, see…
6 October 2008
Deed of charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Winterthur Life UK Limited
Description: The long term insurance assets of the chargor.
4 April 2008
Floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Blackrock Pensions Limited
Description: Floating charge all its right to and title in the charged…
20 February 2008
Deed of charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: A floating charge over the whole of the long-term insurance…

Similar Companies

INVESCO PERPETUAL FIXED INTEREST INVESTMENT SERIES INVESCO PERPETUAL GLOBAL INVESTMENT SERIES INVESCO PERPETUAL MANAGED INVESTMENT SERIES INVESCO PERPETUAL SELECT TRUST PLC INVESCO PERPETUAL SMALLER COMPANIES AND MARKETS INVESTMENT SERIES INVESCO PERPETUAL UK 2 INVESTMENT SERIES INVESCO PERPETUAL UK INVESTMENT SERIES