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Invesco Asset Management Limited
Adresa
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
RG9 1HH
VAT ID (DIČ) no VAT ID available
Company No. 00949417 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66300 Fund management activities
70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invesco Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03004959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Butcher, Stephanie Claire Henley-On-Thames, Oxfordshire Status: Active Notified: 22/01/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chintu, Namukale Henley-On-Thames, Oxfordshire Status: Active Notified: 25/10/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Court, Rachel Diane Henley-On-Thames, Oxfordshire Status: Active Notified: 26/05/2022 Date of Birth: 06/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eden, Judith Elizabeth Henley-On-Thames Status: Active Notified: 24/11/2021 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grosclaude, Matthieu Etienne Hubert Henley-On-Thames, Oxfordshire Status: Active Notified: 09/01/2020 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Invesco Uk Holdings Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH Status: Active Notified: 21/02/2019 Role: Secretary
    Taylor, Georgina Henley-On-Thames Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trotter, Alan John Henley-On-Thames, Oxfordshire Status: Active Notified: 01/01/2017 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Ceased: 07/04/1993 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag AJ Bell PLC Status: Active Notified: 06/04/2016 Companies House Number: 04503206 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag AJ Bell PLC Status: Active Notified: 06/04/2016 Companies House Number: 04503206 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Elliot Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01721070 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Maryland Bidco Limited Status: Active Notified: 04/10/2024 Companies House Number: 14556590 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sermon Lane Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00957441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AJ Bell Digital Savings Limited Status: Ceased Notified: 31/01/2018 Ceased: 12/12/2018 Companies House Number: 11180432 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Abzena Limited Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: 08957107 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hvivo Holdings Limited Status: Ceased Notified: 24/07/2017 Ceased: 20/01/2020 Companies House Number: 08008725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Mereo Biopharma Group PLC Status: Ceased Notified: 09/06/2016 Ceased: 23/04/2019 Companies House Number: 09481161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •