PERPETUAL LIMITED

Company summary

Company number: 01101042
Status: ACTIVE
Incorporated / age: 12 March 197353 years
Registered office: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Accounts due: 30 September 2026
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:44 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 other holding companies n.e.c.
Previous company names
PERPETUAL PLC
PERPETUAL TRUSTEE COMPANY LIMITED

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	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
GARDNER, Peter Jeremy RESIGNED	Secretary		30 Apr 2001			8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU
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	30 Apr 2001	29 Feb 2008			30 Finsbury Square, London, EC2A 1AG
ARBIB, Martyn, Sir RESIGNED	Director		19 Dec 2000		June 1939	New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
BENSON, Michael D'Arcy RESIGNED	Director	19 Dec 2000	31 Mar 2005	England	May 1943	Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable RESIGNED	Director	01 Jul 1994	19 Dec 2000	United Kingdom	April 1940	Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF
CORNICK, Roger Courtenay RESIGNED	Director		23 Sep 2003	United Kingdom	February 1944	Mill Barn Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
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
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
KIRKWOOD, James Stuart, The Honourable RESIGNED	Director		19 Dec 2000		June 1937	The Cearne Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
LAMBOURNE, Jeremy Charles RESIGNED	Director	19 Dec 2000	30 Nov 2002	England	July 1958	Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
MCGLASHAN, Scott Stuart RESIGNED	Director		10 Jan 2000		November 1952	29 Northmoor Road, Oxford, Oxfordshire, OX2 6UR
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
MOSSOP, David Stanley RESIGNED	Director		19 Dec 2000		July 1952	Rivermead Cottage, Henley Road, Wargrave, Berkshire, RG10 8PE
PROBERT, Geoffrey Adrian RESIGNED	Director		19 Dec 2000	United Kingdom	December 1953	60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
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
WADDINGTON, John Philip RESIGNED	Director	18 May 1998	19 Dec 2000	United Kingdom	June 1937	47 Caroline House, Bayswater Road, London, W2 4RQ
WARD, Hugh Roderick RESIGNED	Director	19 Dec 2000	14 Jan 2002	Jersey	October 1952	Sunset Lodge, La Rue De Haute, St Brelade, Jersey, JE3 8AR
YERBURY, Robert John RESIGNED	Director		10 Apr 2013	England	June 1946	30 Finsbury Square, London, EC2A 1AG

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: 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

GARDNER, Peter Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: 8 Weston Road, Lewknor, Watlington, Oxfordshire, OX49 5TU

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: 30 Apr 2001
Resigned on: 29 Feb 2008
Address: 30 Finsbury Square, London, EC2A 1AG

ARBIB, Martyn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: June 1939
Address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

BENSON, Michael D'Arcy RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1943
Address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Stonor House Stonor Park, Stonor, Henley On Thames, Oxfordshire, RG9 6HF

CORNICK, Roger Courtenay RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Mill Barn Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

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

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

KIRKWOOD, James Stuart, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: June 1937
Address: The Cearne Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ

LAMBOURNE, Jeremy Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: July 1958
Address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT

MCGLASHAN, Scott Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Date of birth: November 1952
Address: 29 Northmoor Road, Oxford, Oxfordshire, OX2 6UR

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

MOSSOP, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Date of birth: July 1952
Address: Rivermead Cottage, Henley Road, Wargrave, Berkshire, RG10 8PE

PROBERT, Geoffrey Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 60 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

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

WADDINGTON, John Philip RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 19 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1937
Address: 47 Caroline House, Bayswater Road, London, W2 4RQ