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Nom

Invesco UK Services Limited

Adresse
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
RG9 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06649814 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Source UK Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Invesco Uk Limited Status: Active Notified: 18/08/2017 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
  • Kaye, Charles Robert Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 03/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
  • Landy, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 06/1961 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Boyd, David William Henley-On-Thames, England Status: Active Notified: 05/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Buxton, Gary Henley-On-Thames, England Status: Active Notified: 25/09/2009 Date of Birth: 10/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Invesco Uk Holdings Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH Status: Active Notified: 15/08/2022 Role: Secretary
    Jones, Sarah Kate Walton Henley-On-Thames, England Status: Active Notified: 25/07/2016 Date of Birth: 05/1975 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Bett, Lara Elizabeth Lucia Henley-On-Thames, England Status: Ceased Notified: 05/08/2020 Ceased: 05/02/2024 Date of Birth: 02/1987 Occupation: Emea Financial Controller Role: Director Country of Residence: England Nationality: British