INVESCO UK HOLDINGS LIMITED
02335811 · Active · Ltd · 37 yrs · Henley-On-Thames
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INVESCO UK HOLDINGS LIMITED
02335811Active· Ltd· England Wales· 1989-01-17Incorporated 1989-01-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIDSON-NDUKWE, Andrea Natalie· DirectorAppointed 2020-12-31
- HILL, Rowena Katherine· DirectorResigned 2020-12-31
- PROUDFOOT, Graeme John· DirectorResigned 2019-07-10
- OGDEN, Linn-Marita· SecretaryAppointed 2019-02-21
OGDEN, Linn-Marita
Secretary
- Appointed
- 2019-02-21
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DAVIDSON-NDUKWE, Andrea Natalie
Director
- Appointed
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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TROTTER, Alan John
Director
- Appointed
- 2016-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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BYE, Karina Jane
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2017-09-01
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EVANS, Amanda
Secretary
- Appointed
- 2017-09-01
- Resigned
- 2019-02-21
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FREEMAN, Paul Ronald
Secretary
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
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POWLEY, Annette Barbara
Secretary
- Appointed
- 1993-10-08
- Resigned
- 1996-08-02
- Nationality
- British
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WALSH, Michael Bernard
Secretary
- Appointed
- 1994-07-11
- Resigned
- 1998-10-30
- Nationality
- British
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INVESCO ASSET MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1998-11-16
- Resigned
- 2016-11-04
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INVESCO SERVICES LTD
Corporate Secretary
- Appointed
- 1996-08-02
- Resigned
- 1998-11-16
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BACHINGER, Konrad, Dr
Director
- Appointed
- 1993-06-21
- Resigned
- 1993-07-30
- Nationality
- Swiss
- Born
- 06/1950
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BACHINGER, Konrad, Dr
Director
- Appointed
- —
- Resigned
- 1998-10-05
- Nationality
- Swiss
- Born
- 06/1950
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DUTHIE, Robert John
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1950
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ELLIS, Roderick George Howard
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- United States
- Born
- 03/1967
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ELLIS, Roderick George Howard
Director
- Appointed
- 2002-09-30
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United States
- Born
- 03/1967
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FITZWILLIAM-LAY, David Hugh
Director
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
- Born
- 10/1931
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HAIN, Robert Cameron
Director
- Appointed
- 2002-09-30
- Resigned
- 2004-09-22
- Nationality
- Canadian
- Born
- 04/1953
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HILL, Rowena Katherine
Director
- Appointed
- 2019-07-10
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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HILLGARTH, Tristan Patrick Alan
Director
- Appointed
- 1998-10-05
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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LAMBOURNE, Jeremy Charles
Director
- Appointed
- 2002-09-30
- Resigned
- 2002-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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LITTLEJOHN, Anthony David Findon
Director
- Appointed
- 1995-03-10
- Resigned
- 1998-10-05
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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LITTLEJOHN, Anthony David Findon
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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LITTLEJOHN, Anthony David Findon
Director
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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LOACH, Paul
Director
- Appointed
- 1995-03-10
- Resigned
- 1998-06-08
- Nationality
- British
- Born
- 06/1951
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MARXER, Walter
Director
- Appointed
- 1993-06-21
- Resigned
- 1993-07-30
- Nationality
- Liechtenstein
- Born
- 02/1949
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MARXER, Walter
Director
- Appointed
- —
- Resigned
- 1996-04-25
- Nationality
- Liechtenstein
- Born
- 02/1949
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MCLOUGHLIN, Martin Sean
Director
- Appointed
- 2010-08-31
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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MORAN, Michelle Josephine Mary
Director
- Appointed
- 2008-02-29
- Resigned
- 2010-09-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1972
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PERMAN, Michael Stephen
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 03/1957
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PROUDFOOT, Graeme John
Director
- Appointed
- 2007-06-29
- Resigned
- 2019-07-10
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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PROUDFOOT, Graeme John
Director
- Appointed
- 1998-10-05
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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STEVENS, Peter Rupert
Director
- Appointed
- —
- Resigned
- 1995-03-07
- Nationality
- British
- Born
- 05/1938
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WICKENKAMP, Rolf, Doctor
Director
- Appointed
- 1997-03-19
- Resigned
- 1998-06-01
- Nationality
- German
- Born
- 03/1948
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