INVESCO INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 01641619
Status: ACTIVE
Incorporated / age: 7 June 198244 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 11 September 2026 at 14:37 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
MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED
BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED
BRITANNIA FINANCIAL SERVICES LIMITED
SANDPITCH 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
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		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
ASTLEFORD, Peter David RESIGNED	Director	18 Dec 1992	22 Apr 1993			Little Tilden, Ulcombe Road, Headcorn, Ashford, Kent, TN27 9JY
BRADY, Charles William RESIGNED	Director		27 Apr 2006		May 1935	1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, FOREIGN, Usa
BUTLER, John Marion RESIGNED	Director		10 Nov 1993		July 1934	2082 So Niagara Way, Englewood Colorado 80112, The United States Of America
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
GARDNER, John L RESIGNED	Director		30 Sep 1993		April 1923	One Winthrop Square, Boston Massachusetts 02110, The United States Of America
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
JONES, Peter David RESIGNED	Director	18 Dec 1992	31 Oct 1999		November 1939	Yew Tree Cottage, Billingshurst Road, Ashington, West Sussex, RH20 3AZ
MCLOUGHLIN, Martin Sean RESIGNED	Director	03 Sep 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	29 Feb 2008	03 Sep 2010	United Kingdom	May 1972	30, Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Director	31 Oct 1999	29 Feb 2008		March 1957	30 Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Director	18 Dec 1992	31 Dec 1994	United Kingdom	March 1957	Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
PROUDFOOT, Graeme John RESIGNED	Director	31 Dec 1994	10 Jul 2019	England	March 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	12 Aug 1994	31 Dec 1996	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham RESIGNED	Director		01 Jul 1993		May 1924	The Old Vicarage, Broomfield, Taunton, Somerset
STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED	Director		31 May 1993		May 1936	Ludgate House, 245 Blackfriars Road, London, SE1 9UY
WILKINSON, Richard Frank RESIGNED	Director		30 Sep 1994		November 1939	Maison De La Valette Rue Au Chevre, Gorey, Grouville, Jersey, Channel Islands

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

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:
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

ASTLEFORD, Peter David RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 22 Apr 1993
Address: Little Tilden, Ulcombe Road, Headcorn, Ashford, Kent, TN27 9JY

BRADY, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2006
Date of birth: May 1935
Address: 1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, FOREIGN, Usa

BUTLER, John Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: July 1934
Address: 2082 So Niagara Way, Englewood Colorado 80112, The United States Of America

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

GARDNER, John L RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1923
Address: One Winthrop Square, Boston Massachusetts 02110, The United States Of America

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

JONES, Peter David RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 31 Oct 1999
Date of birth: November 1939
Address: Yew Tree Cottage, Billingshurst Road, Ashington, West Sussex, RH20 3AZ

MCLOUGHLIN, Martin Sean RESIGNED
Role: Director
Appointed on: 03 Sep 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: 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

PERMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 29 Feb 2008
Date of birth: March 1957
Address: 30 Finsbury Square, London, EC2A 1AG

PERMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 18 Dec 1992
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

PROUDFOOT, Graeme John RESIGNED
Role: Director
Appointed on: 31 Dec 1994
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

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on: 12 Aug 1994
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

RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: May 1924
Address: The Old Vicarage, Broomfield, Taunton, Somerset

STEVENS, David Robert, Lord Stevens Of Ludgate RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1936
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

WILKINSON, Richard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1939
Address: Maison De La Valette Rue Au Chevre, Gorey, Grouville, Jersey, Channel Islands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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