INVESCO GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 00790619
Status: DISSOLVED
Incorporated / age: 4 February 196462 years
Registered office: C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
Activities of other holding companies n.e.c.
Dormant Company
Previous company names
INVESCO MIM HOLDINGS LIMITED
MIM BRITANNIA LIMITED
BRITANNIA INVESTMENT SERVICES LIMITED
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE)
BRITANNIA FINANCIAL SERVICES LIMITED
SLATER WALKER INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
2 September 2026
Wound up
18 September 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  18 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVESCO UK HOLDINGS LIMITED ACTIVE	Secretary	21 Feb 2019				Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
DAVIDSON-NDUKWE, Andrea Natalie ACTIVE	Director	31 Dec 2020		United Kingdom	April 1975	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
TROTTER, Alan John ACTIVE	Director	12 Oct 2016		United Kingdom	July 1968	C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
BYE, Karina Jane RESIGNED	Secretary	01 Sep 2016	01 Sep 2017			Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
EVANS, Amanda RESIGNED	Secretary	01 Sep 2017	21 Feb 2019			Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom
KEENE, Bryan Richard RESIGNED	Secretary		08 Feb 1993			Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP
PEARCE, Emma RESIGNED	Secretary	29 Feb 2008	01 Sep 2016			6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
PERMAN, Michael Stephen RESIGNED	Secretary	18 Dec 1996	29 Feb 2008			30 Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Secretary	08 Feb 1993	31 Dec 1994			Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
PRINCE, Jennifer May RESIGNED	Secretary	31 Dec 1994	18 Dec 1996			The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
BARBER, Stephen Douglas RESIGNED	Director	02 Jul 1992	30 Mar 1993		January 1955	11 Chepstow Villas, London, W11 3EE
BOWLING, Geoffrey John RESIGNED	Director		02 Jul 1992		January 1943	Walled Gardens, The Vallance, Lynsted, Kent, ME9
BRADY, Charles William RESIGNED	Director	08 Feb 1993	29 Jun 1995		May 1935	1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, FOREIGN, Usa
DUTHIE, Robert John RESIGNED	Director	31 Dec 1996	30 Jun 2008	Uk	January 1950	60 Leicester Road, London, N2 9EA
ELLIS, Roderick George Howard RESIGNED	Director	31 Jul 2015	11 Oct 2016	United States	March 1967	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
ELLIS, Roderick George Howard RESIGNED	Director	30 Nov 2002	31 Aug 2010	United States	March 1967	790 Stovall Boulevard, Atlanta, Georgia 30342, United States
ENGINEER, Ratan RESIGNED	Director		30 Mar 1993		May 1953	17 Elms Avenue, London, N10 2JN
HATTINK, Odo RESIGNED	Director	06 Apr 1994	29 Jun 1995		September 1927	Bloemcamplaan 17, 2244 Ea Wassenaar, Netherlands
HILL, Rowena Katherine RESIGNED	Director	10 Jul 2019	31 Dec 2020	United Kingdom	February 1980	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
HILLGARTH, Tristan Patrick Alan RESIGNED	Director	02 Jul 1992	30 Mar 1993	United Kingdom	March 1949	66 Bedford Gardens, London, W8 7EH
JABLON, Robert Gustave RESIGNED	Director	30 Mar 1993	29 Jun 1995		April 1909	78 Rue La Fontaine, 75076 Paris, France, FOREIGN
JOHNSON, Nicholas Anthony Donat RESIGNED	Director		23 Dec 1992		January 1953	47 Doughty Street, London, WC1N 2LF
KNAPTON, Peter Robert RESIGNED	Director	02 Jul 1992	30 Mar 1993	England	October 1949	Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS
LAMBOURNE, Jeremy Charles RESIGNED	Director	03 Apr 1995	30 Dec 2004	England	July 1958	Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
MATZKE, Fred G RESIGNED	Director	01 Feb 1994	29 Jun 1995		April 1938	Woernbrunner Strasse 11, Grunwald, 82031, Germany
MCLOUGHLIN, Martin Sean RESIGNED	Director	31 Aug 2010	31 Jul 2015	United Kingdom	December 1969	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
MORAN, Michelle Josephine Mary RESIGNED	Director	30 Jun 2008	03 Sep 2010	United Kingdom	May 1972	30, Finsbury Square, London, EC2A 1AG
MORGAN, John, Sir RESIGNED	Director	01 Feb 1994	29 Jun 1995		June 1929	41 Hugh Street, London, SW1V 1QJ
PIKE, Francis Bruce RESIGNED	Director	02 Jul 1992	30 Mar 1993		February 1954	Old Brow, Bimport, Shaftesbury, Dorset
PLUMMER, Richard Martin RESIGNED	Director	02 Jul 1992	25 Feb 1993		February 1950	23 Cadogan Lane, Belgravia, London, SW1X 9DP
PROUDFOOT, Graeme John RESIGNED	Director	29 Jun 2007	10 Jul 2019	United Kingdom	March 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	30 Mar 1993	31 Dec 1996	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
ROBERTSON, James Ian Wedderburn Cleland RESIGNED	Director	17 Jun 1993	03 Apr 1995		July 1957	4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
ROBINSON, Ian James Richard RESIGNED	Director	02 Jul 1992	30 Mar 1993		July 1943	43 Oak Tree Close, Virginia Water, Surrey, GU25 4JG
SERAFINO, Vittorio RESIGNED	Director	08 Feb 1993	31 Dec 1994		November 1950	Via Simone Martini N 131, Rome 00143, FOREIGN, Italy
STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED	Director		02 Jul 1992		May 1936	Ludgate House, 245 Blackfriars Road, London, SE1 9UY
STUTTAFORD, William Royden, Sir RESIGNED	Director	01 Jul 1993	29 Jun 1995		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
WILKINSON, Richard Frank RESIGNED	Director	02 Jul 1992	30 Mar 1993		November 1939	Maison De La Valette Rue Au Chevre, Gorey, Grouville, Jersey, Channel Islands
WILKINSON, Robert Purdy RESIGNED	Director	06 Apr 1994	29 Jun 1995		August 1933	Pipers End, Bessels Green Road, Sevenoaks, Kent, TN13 2PS

INVESCO UK HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Feb 2019
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

DAVIDSON-NDUKWE, Andrea Natalie ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

TROTTER, Alan John ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

BYE, Karina Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 01 Sep 2017
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

EVANS, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
Resigned on: 21 Feb 2019
Address: Invesco Park, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom

KEENE, Bryan Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1993
Address: Woodside Winterbourne Grove, Weybridge, Surrey, KT13 0PP

PEARCE, Emma RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 01 Sep 2016
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 29 Feb 2008
Address: 30 Finsbury Square, London, EC2A 1AG

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 31 Dec 1994
Address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

PRINCE, Jennifer May RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 18 Dec 1996
Address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA

BARBER, Stephen Douglas RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Mar 1993
Date of birth: January 1955
Address: 11 Chepstow Villas, London, W11 3EE

BOWLING, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1992
Date of birth: January 1943
Address: Walled Gardens, The Vallance, Lynsted, Kent, ME9

BRADY, Charles William RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 29 Jun 1995
Date of birth: May 1935
Address: 1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, FOREIGN, Usa

DUTHIE, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Jun 2008
Country of Residence: Uk
Date of birth: January 1950
Address: 60 Leicester Road, London, N2 9EA

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 11 Oct 2016
Country of Residence: United States
Date of birth: March 1967
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 30 Nov 2002
Resigned on: 31 Aug 2010
Country of Residence: United States
Date of birth: March 1967
Address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States

ENGINEER, Ratan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: May 1953
Address: 17 Elms Avenue, London, N10 2JN

HATTINK, Odo RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 29 Jun 1995
Date of birth: September 1927
Address: Bloemcamplaan 17, 2244 Ea Wassenaar, Netherlands

HILL, Rowena Katherine RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

HILLGARTH, Tristan Patrick Alan RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 66 Bedford Gardens, London, W8 7EH

JABLON, Robert Gustave RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 29 Jun 1995
Date of birth: April 1909
Address: 78 Rue La Fontaine, 75076 Paris, France, FOREIGN

JOHNSON, Nicholas Anthony Donat RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1992
Date of birth: January 1953
Address: 47 Doughty Street, London, WC1N 2LF

KNAPTON, Peter Robert RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Mar 1993
Country of Residence: England
Date of birth: October 1949
Address: Ailanthus, 10 Crescent Drive, Shenfield, Essex, CM15 8DS

LAMBOURNE, Jeremy Charles RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: July 1958
Address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT

MATZKE, Fred G RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 29 Jun 1995
Date of birth: April 1938
Address: Woernbrunner Strasse 11, Grunwald, 82031, Germany

MCLOUGHLIN, Martin Sean RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

MORAN, Michelle Josephine Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 30, Finsbury Square, London, EC2A 1AG

MORGAN, John, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 29 Jun 1995
Date of birth: June 1929
Address: 41 Hugh Street, London, SW1V 1QJ

PIKE, Francis Bruce RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Mar 1993
Date of birth: February 1954
Address: Old Brow, Bimport, Shaftesbury, Dorset

PLUMMER, Richard Martin RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 25 Feb 1993
Date of birth: February 1950
Address: 23 Cadogan Lane, Belgravia, London, SW1X 9DP

PROUDFOOT, Graeme John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU

ROBERTSON, James Ian Wedderburn Cleland RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 03 Apr 1995
Date of birth: July 1957
Address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW

ROBINSON, Ian James Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Mar 1993
Date of birth: July 1943
Address: 43 Oak Tree Close, Virginia Water, Surrey, GU25 4JG

SERAFINO, Vittorio RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 31 Dec 1994
Date of birth: November 1950
Address: Via Simone Martini N 131, Rome 00143, FOREIGN, Italy

STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1992
Date of birth: May 1936
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

STUTTAFORD, William Royden, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 29 Jun 1995
Date of birth: November 1928
Address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL

WILKINSON, Richard Frank RESIGNED
Role: Director
Appointed on: 02 Jul 1992
Resigned on: 30 Mar 1993
Date of birth: November 1939
Address: Maison De La Valette Rue Au Chevre, Gorey, Grouville, Jersey, Channel Islands

WILKINSON, Robert Purdy RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 29 Jun 1995
Date of birth: August 1933
Address: Pipers End, Bessels Green Road, Sevenoaks, Kent, TN13 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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