INVESCO PENSIONS LIMITED

Company number 03507379

43 officers / 38 resignations

INVESCO UK HOLDINGS LIMITED

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Active): Secretary
• Appointed on: 21 February 2019

UK Limited Company What's this?

• Registration number: 2335811

BARTLETT, Julian Antony

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COURT, Rachel Diane

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLENN, Richard Paul

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire Rg9 1hh, England, England
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Manager

TROTTER, Alan John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, U, RG9 1HH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Amanda

• Correspondence address: Invesco Park, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 19 March 2018
• Resigned on: 21 February 2019

GARDNER, Peter Jeremy

• Correspondence address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Company Director

PEARCE, Emma

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 3 October 2016
• Nationality: Other

PERMAN, Michael Stephen

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 28 February 2008
• Nationality: British

RUCHT, Kerstin

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 3 October 2016
• Resigned on: 19 January 2018

WHITE, Ian Robert

• Correspondence address: 40 Bankside Close, Isleworth, Middlesex, TW7 7EW
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 13 June 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1998
• Resigned on: 16 June 1998

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 June 1998
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCCARDO, Anthony John

• Correspondence address: Dene Lodge, 16 Eaton Park Road, Cobham, Surrey, KT11 2JH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 February 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Cio Inst & Overseas Inv Div

BUTCHER, David Roy

• Correspondence address: 10 Hampstead Grove, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 April 2001
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Company Director

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable

• Correspondence address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 June 1998
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CORNICK, Roger Courtenay

• Correspondence address: Mill Barn Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 June 1998
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Alan William

• Correspondence address: 19 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 2003
• Resigned on: 31 March 2004
• Nationality: New Zealand
• Occupation: Director Operations Dc Pension

DUTHIE, Robert John

• Correspondence address: 60 Leicester Road, London, N2 9EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 April 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

ELLIS, Roderick George Howard

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 November 2015
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

ELLIS, Roderick George Howard

• Correspondence address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2004
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United States
• Occupation: Finance Director

EVERS, Charles Adrian

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 June 1999
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FITZGERALD, Colin John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 August 2015
• Resigned on: 1 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FROST, Alan John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 2001
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GOODALE, Mark

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 September 2018
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Tony David

• Correspondence address: 1 York House, York House Place Kensington, London, W8 4EY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 April 2004
• Resigned on: 17 January 2005
• Nationality: Us Citizen
• Occupation: Company Director

HAIN, Robert Cameron

• Correspondence address: 9 Carlyle Square, Chelsea, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 February 2002
• Resigned on: 22 September 2004
• Nationality: Canadian
• Occupation: Company Director

HARRIS JUNIOR, Hubert Lamar

• Correspondence address: 4606 Polo Lane, Atlanta, Georgia, Usa, 30339
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 September 2002
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Executive

HUDNALL, Kenneth Michael

• Correspondence address: 22 Captain Forbush Road, Westborough, Ma 01581, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 June 2001
• Resigned on: 13 February 2004
• Nationality: Us Citizen
• Occupation: Md International Retirement

MAGUIRE, Fiach Ross

• Correspondence address: 37 Church Street, Henley On Thames, Oxfordshire, RG9 1SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 August 2000
• Resigned on: 31 January 2001
• Nationality: Irish
• Occupation: Pensions Project Director

MCLOUGHLIN, Martin Sean

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 October 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSSOP, David Stanley

• Correspondence address: Rivermead Cottage, Henley Road, Wargrave, Berkshire, RG10 8PE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 June 1998
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Company Director

O MALLEY, Terence James

• Correspondence address: 6 Blacksmith Close, Billericay, Essex, CM12 0XX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Head Of Sales & Marketing

PROUDFOOT, Graeme John

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 June 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4181 Harris Trail, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 October 2008
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Director