INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
HENLEY ON THAMES PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HH

Company number 02129187
Status Active
Incorporation Date 7 May 1987
Company Type Public 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 Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights ; Full accounts made up to 31 January 2016; Annual return made up to 4 May 2016 no member list Statement of capital on 2016-05-31 GBP 10,641,816.8 . The most likely internet sites of INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC are www.invescoperpetualuksmallercompaniesinvestmenttrust.co.uk, and www.invesco-perpetual-uk-smaller-companies-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Invesco Perpetual Uk Smaller Companies Investment Trust Plc is a Public Limited Company. The company registration number is 02129187. Invesco Perpetual Uk Smaller Companies Investment Trust Plc has been working since 07 May 1987. The present status of the company is Active. The registered address of Invesco Perpetual Uk Smaller Companies Investment Trust Plc is Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire Rg9 1hh. . INVESCO ASSET MANAGEMENT LIMITED is a Secretary of the company. BARBY, Ian Christopher Simon is a Director of the company. BROOMAN, Richard John is a Director of the company. FLETCHER, Christopher George Alvan is a Director of the company. LEWIS, Jane Margaret is a Director of the company. MILNE, Garth Peter Denis is a Director of the company. Secretary FREEMAN, Paul Ronald has been resigned. Secretary GARDNER, Peter Jeremy has been resigned. Secretary HENDERSON, Charles Douglas has been resigned. Secretary POWLEY, Annette Barbara has been resigned. Secretary WHITE, Ian Robert has been resigned. Director BERRY, Jamie Alistair Jagoe has been resigned. Director DESLANDES, Richard John has been resigned. Director DIMSDALE, Nicholas Hampden has been resigned. Director FITZWILLIAM-LAY, David Hugh has been resigned. Director GRIFFIN, William Thomas Jackson has been resigned. Director MCINTOSH, Alastair Bruce has been resigned. Director NICHOLSON, Dennis Thomas Holme has been resigned. Director O'HARE, Alfred Louis Mark has been resigned. Director SPOONER, John Arthur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INVESCO ASSET MANAGEMENT LIMITED
Appointed Date: 11 May 2001
Director
BARBY, Ian Christopher Simon
Appointed Date: 05 January 2004
80 years old
Director
BROOMAN, Richard John

70 years old
Director
FLETCHER, Christopher George Alvan
Appointed Date: 01 December 2010
74 years old
Director
LEWIS, Jane Margaret
Appointed Date: 17 December 2013
62 years old
Director
MILNE, Garth Peter Denis
Appointed Date: 21 March 2001
82 years old

Resigned Directors

Secretary
FREEMAN, Paul Ronald
Resigned: 12 March 1992
Secretary
GARDNER, Peter Jeremy
Resigned: 14 March 1995
Appointed Date: 28 February 1994
Secretary
HENDERSON, Charles Douglas
Resigned: 21 March 2000
Appointed Date: 14 March 1995
Secretary
POWLEY, Annette Barbara
Resigned: 28 February 1994
Appointed Date: 12 March 1993
Secretary
WHITE, Ian Robert
Resigned: 11 May 2001
Appointed Date: 21 March 2000
Director
BERRY, Jamie Alistair Jagoe
Resigned: 24 May 2005
69 years old
Director
DESLANDES, Richard John
Resigned: 31 July 1993
74 years old
Director
DIMSDALE, Nicholas Hampden
Resigned: 25 August 1995
89 years old
Director
FITZWILLIAM-LAY, David Hugh
Resigned: 30 September 2001
Appointed Date: 13 September 1991
94 years old
Director
GRIFFIN, William Thomas Jackson
Resigned: 29 April 1999
97 years old
Director
MCINTOSH, Alastair Bruce
Resigned: 08 May 2003
Appointed Date: 25 April 1995
67 years old
Director
NICHOLSON, Dennis Thomas Holme
Resigned: 25 April 1995
104 years old
Director
O'HARE, Alfred Louis Mark
Resigned: 19 May 2011
Appointed Date: 08 December 1997
67 years old
Director
SPOONER, John Arthur
Resigned: 05 June 2014
Appointed Date: 21 March 2001
71 years old

INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC Events

20 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2016
Full accounts made up to 31 January 2016
31 May 2016
Annual return made up to 4 May 2016 no member list
Statement of capital on 2016-05-31
  • GBP 10,641,816.8
28 Jul 2015
Resolutions
  • RES13 ‐ Section 701 of ca 2006 04/06/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2015
Full accounts made up to 31 January 2015
...
... and 240 more events
03 May 1995
Director resigned;new director appointed
17 Mar 1995
Secretary resigned;new secretary appointed
27 Oct 1994
Full group accounts made up to 31 January 1994
17 Aug 1994
Return made up to 08/06/94; bulk list available separately
08 May 1994
Registered office changed on 08/05/94 from: alban gate, 14TH floor 125 london wall, london, EC2Y 5AS

INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC Charges

9 September 1991
Floating charge
Delivered: 16 September 1991
Status: Outstanding
Persons entitled: The Northern Trust Company
Description: Undertaking and all assets present and future (please see…

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