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Invesco Pensions Limited

Invesco Pensions Limited is an active company incorporated on 10 February 1998 with the registered office located in Henley-on-Thames, Oxfordshire. Invesco Pensions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507379
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH
Same address for the past 11 years
Telephone
01491 416032
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • None • British • Lives in UK • Born in Jul 1968
Director • Distribution Manager • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Invesco Fund Managers Limited
Alan John Trotter, Mr Julian Antony Bartlett, and 1 more are mutual people.
Active
Invesco Asset Management Limited
Rachel Diane Court, Alan John Trotter, and 1 more are mutual people.
Active
James Bryant Limited
Alan John Trotter and Invesco UK Holdings Limited are mutual people.
Active
Invesco GT Asset Management Limited
Alan John Trotter and Invesco UK Holdings Limited are mutual people.
Active
Sermon Lane Nominees Limited
Alan John Trotter and Invesco UK Holdings Limited are mutual people.
Active
Perpetual Limited
Alan John Trotter and Invesco UK Holdings Limited are mutual people.
Active
Invesco International Holdings Limited
Alan John Trotter and Invesco UK Holdings Limited are mutual people.
Active
Invesco (Nominees) Limited
Alan John Trotter and Invesco UK Holdings Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £10.19M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £13.12M (-100%)
Total Liabilities
£0
Decreased by £536K (-100%)
Net Assets
£0
Decreased by £12.58M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Accounting Period Shortened
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Mark Goodale Resigned
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 13 Oct 2024
Termination of appointment of Mark Goodale as a director on 19 March 2024
Submitted on 19 Mar 2024
Current accounting period extended from 29 February 2024 to 30 June 2024
Submitted on 16 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 2 Feb 2024
Resolutions
Submitted on 12 Dec 2023
Solvency Statement dated 06/12/23
Submitted on 12 Dec 2023
Statement of capital on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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