INVESCO GT ASSET MANAGEMENT LIMITED

Company summary

Company number: 00946811
Status: ACTIVE
Incorporated / age: 27 January 196957 years
Registered office: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:21 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
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
INVESCO GT ASSET MANAGEMENT PLC
LGT ASSET MANAGEMENT PLC
G T MANAGEMENT PLC

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	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
TROTTER, Alan John ACTIVE	Director	12 Oct 2016		United Kingdom	July 1968	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
BYE, Karina Jane RESIGNED	Secretary	04 Oct 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
FREEMAN, Paul Ronald RESIGNED	Secretary		08 Oct 1993			108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
POWLEY, Annette Barbara RESIGNED	Secretary	08 Oct 1993	02 Aug 1996			11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG
WALSH, Michael Bernard RESIGNED	Secretary	11 Jul 1994	30 Oct 1998			44 High View Avenue, Grays, Essex, RM17 6RU
INVESCO ASSET MANAGEMENT LIMITED RESIGNED	Secretary	16 Nov 1998	04 Oct 2016			30 Finsbury Square, London, EC2A 1AG
INVESCO SERVICES LTD RESIGNED	Secretary	02 Aug 1996	16 Nov 1998			14th Floor, 125 London Wall, London, EC2Y 5AS
BAZALGETTE, Vivian Paul RESIGNED	Director	14 Aug 1995	31 Oct 1996	England	May 1951	North House, 93 Dulwich Village, London, SE21 7BJ
COCHRANE, Henry Marc Sursock, Sir RESIGNED	Director		24 Sep 1999		October 1946	Flat 3 29 Branham Gardens, London, SW5 0HE
DOUGLAS, Philip RESIGNED	Director		06 Jul 1993		June 1939	96 Hurlingham Road, London, SW6 3NR
DUNDAS, Robert Alexander RESIGNED	Director		31 May 1996		June 1947	63 Victoria Road, London, W8 5RH
DUTHIE, Robert John RESIGNED	Director	29 Jun 2007	30 Jun 2008	Uk	January 1950	60 Leicester Road, London, N2 9EA
ELLIS, Roderick George Howard RESIGNED	Director	31 Jul 2015	12 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
FITZWILLIAM-LAY, David Hugh RESIGNED	Director		31 Dec 1993		October 1931	Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
GLOSSOP, Peter George RESIGNED	Director		31 Dec 1995		August 1932	Penlan Hall, Fordham, Colchester, Essex, CO6 3LP
GRAF, Hansjorg RESIGNED	Director		22 May 1992		December 1950	Gladbachstrasse 105, Zurich 8044
GRAY, Philip John Scott RESIGNED	Director		24 Sep 1993		August 1948	34/F The Manhattan, 33 Tai Taim Road, Hong Kong
GREENWOOD, John Gerald RESIGNED	Director		11 Apr 1995		December 1946	50 Tiburon Road, Tiburon, Ca 94920, Usa
GRIFFIN, John Anthony RESIGNED	Director		31 May 1995		April 1946	56 Gwynne Park Avenue, Gwynne Heights, Woodford Bridge, Essex, IG8 8AB
HAYAKAWA, Haruzo RESIGNED	Director		30 Jun 1995		May 1929	305 Azabu National Court, 10-32 Minami-Azabu, 5 -Chome Minatyo-Ku, Tokyo, 106
HILL, Michael Edward RESIGNED	Director		09 Jun 1998	England	June 1935	10 Brendon Drive, Esher, Surrey, KT10 9EQ
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	15 Jun 1998	30 Sep 2002	United Kingdom	March 1949	66 Bedford Gardens, London, W8 7EH
KAWADA, Masato RESIGNED	Director		04 Sep 1995	Japan	March 1944	2-30-7 Kakinokizaka, Meguro-Ku, Tokyo 152, FOREIGN, Japan
LAMBOURNE, Jeremy Charles RESIGNED	Director	30 Nov 1998	30 Nov 2002	England	July 1958	Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
LEDEBOER, David Nigel RESIGNED	Director		16 Nov 1992	United Kingdom	October 1943	2, Manor Farm Way, Seer Green, Buckinghamshire, HP9 2YD
LITTLEJOHN, Anthony David Findon RESIGNED	Director		30 Sep 1998	England	September 1941	Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
LOACH, Paul RESIGNED	Director	10 Oct 1994	05 Jun 1998		June 1951	17 Stanhope Road, London, N6 5AW
MCGILLIVRAY, Dallas John RESIGNED	Director	23 Sep 1996	02 Jul 2004	England	January 1958	20 Kings Avenue, Buckhurst Hill, Essex, IG9 5LP
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
MINELLA, David RESIGNED	Director	25 Mar 1996	18 Feb 1997		May 1942	3 Hyde Park Gate, Apartment 2, London, SW7 5EW
MINELLA, David RESIGNED	Director		11 Apr 1995		May 1952	2 Crockett Drive, Moraga, Ca 94598, FOREIGN, Usa
MORAN, Michelle Josephine Mary RESIGNED	Director	29 Feb 2008	03 Sep 2010	United Kingdom	May 1972	30, Finsbury Square, London, EC2A 1AG
MYERS, Anthony Andrew RESIGNED	Director	30 Nov 1998	17 Feb 2004		July 1945	8a Sterne Street, London, W12 8AD
NIPP, Heinz RESIGNED	Director		29 Aug 1995		August 1951	Landstrasse 661, Fl-9495, Triesen, Liechtenstein
PERMAN, Michael Stephen RESIGNED	Director	02 Jul 2004	29 Feb 2008		March 1957	30 Finsbury Square, London, EC2A 1AG
PROUDFOOT, Graeme John RESIGNED	Director	29 Jun 2007	10 Jul 2019	England	March 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
QUIRKE, Maurice Gerard RESIGNED	Director	05 Jun 1995	16 Nov 1998	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
SLOANE, Hugh Patrick RESIGNED	Director		06 Oct 1993		March 1956	The Old Rectory, Rusper, Sussex, RH12 4PX
STEVENS, Peter Rupert RESIGNED	Director		30 May 1998		May 1938	Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN
TRAIN, Nicholas John RESIGNED	Director	23 Sep 1996	17 Jul 1998		April 1959	26 Stonehill Road, London, SW14 8RW
WIGNALL, Francis Christian RESIGNED	Director		04 Sep 1995		January 1956	2088 Broderick Street 5, San Francisco, Ca 94115, FOREIGN, Usa
YATES, Roger Phillip RESIGNED	Director	18 Aug 1994	09 Aug 1999		April 1957	42 Radnor Walk, London, SW3 4BN
HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN RESIGNED	Director		14 Jul 1998			Pavillon Colombe, 3 Rue Edith Wharton, Saint Brice 95350, FOREIGN, France

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: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

TROTTER, Alan John ACTIVE
Role: Director
Appointed on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

BYE, Karina Jane RESIGNED
Role: Secretary
Appointed on: 04 Oct 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

FREEMAN, Paul Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1993
Address: 108 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

POWLEY, Annette Barbara RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 02 Aug 1996
Address: 11 Walden Place, Welwyn Garden City, Hertfordshire, AL8 7PG

WALSH, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 30 Oct 1998
Address: 44 High View Avenue, Grays, Essex, RM17 6RU

INVESCO ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 04 Oct 2016
Address: 30 Finsbury Square, London, EC2A 1AG

INVESCO SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 02 Aug 1996
Resigned on: 16 Nov 1998
Address: 14th Floor, 125 London Wall, London, EC2Y 5AS

BAZALGETTE, Vivian Paul RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: May 1951
Address: North House, 93 Dulwich Village, London, SE21 7BJ

COCHRANE, Henry Marc Sursock, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: October 1946
Address: Flat 3 29 Branham Gardens, London, SW5 0HE

DOUGLAS, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: June 1939
Address: 96 Hurlingham Road, London, SW6 3NR

DUNDAS, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1947
Address: 63 Victoria Road, London, W8 5RH

DUTHIE, Robert John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
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: 12 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

FITZWILLIAM-LAY, David Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1931
Address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT

GLOSSOP, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1932
Address: Penlan Hall, Fordham, Colchester, Essex, CO6 3LP

GRAF, Hansjorg RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: December 1950
Address: Gladbachstrasse 105, Zurich 8044

GRAY, Philip John Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: August 1948
Address: 34/F The Manhattan, 33 Tai Taim Road, Hong Kong

GREENWOOD, John Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: December 1946
Address: 50 Tiburon Road, Tiburon, Ca 94920, Usa

GRIFFIN, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: April 1946
Address: 56 Gwynne Park Avenue, Gwynne Heights, Woodford Bridge, Essex, IG8 8AB

HAYAKAWA, Haruzo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1929
Address: 305 Azabu National Court, 10-32 Minami-Azabu, 5 -Chome Minatyo-Ku, Tokyo, 106

HILL, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1998
Country of Residence: England
Date of birth: June 1935
Address: 10 Brendon Drive, Esher, Surrey, KT10 9EQ

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: 15 Jun 1998
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 66 Bedford Gardens, London, W8 7EH

KAWADA, Masato RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Country of Residence: Japan
Date of birth: March 1944
Address: 2-30-7 Kakinokizaka, Meguro-Ku, Tokyo 152, FOREIGN, Japan

LAMBOURNE, Jeremy Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: July 1958
Address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT

LEDEBOER, David Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 2, Manor Farm Way, Seer Green, Buckinghamshire, HP9 2YD

LITTLEJOHN, Anthony David Findon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: September 1941
Address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU

LOACH, Paul RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 05 Jun 1998
Date of birth: June 1951
Address: 17 Stanhope Road, London, N6 5AW

MCGILLIVRAY, Dallas John RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 02 Jul 2004
Country of Residence: England
Date of birth: January 1958
Address: 20 Kings Avenue, Buckhurst Hill, Essex, IG9 5LP

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

MINELLA, David RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 Feb 1997
Date of birth: May 1942
Address: 3 Hyde Park Gate, Apartment 2, London, SW7 5EW

MINELLA, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: May 1952
Address: 2 Crockett Drive, Moraga, Ca 94598, FOREIGN, Usa

MORAN, Michelle Josephine Mary RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 30, Finsbury Square, London, EC2A 1AG

MYERS, Anthony Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 17 Feb 2004
Date of birth: July 1945
Address: 8a Sterne Street, London, W12 8AD

NIPP, Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: August 1951
Address: Landstrasse 661, Fl-9495, Triesen, Liechtenstein

PERMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 29 Feb 2008
Date of birth: March 1957
Address: 30 Finsbury Square, London, EC2A 1AG

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

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 16 Nov 1998
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

SLOANE, Hugh Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Date of birth: March 1956
Address: The Old Rectory, Rusper, Sussex, RH12 4PX

STEVENS, Peter Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1998
Date of birth: May 1938
Address: Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN

TRAIN, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 17 Jul 1998
Date of birth: April 1959
Address: 26 Stonehill Road, London, SW14 8RW

WIGNALL, Francis Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: January 1956
Address: 2088 Broderick Street 5, San Francisco, Ca 94115, FOREIGN, Usa

YATES, Roger Phillip RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 09 Aug 1999
Date of birth: April 1957
Address: 42 Radnor Walk, London, SW3 4BN

HSH PRINCE PHILIPP VON UND ZU LIECHTENSTEIN RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1998
Address: Pavillon Colombe, 3 Rue Edith Wharton, Saint Brice 95350, FOREIGN, France

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