INVESCO NORTH AMERICAN GROUP LIMITED

Company summary

Company number: 01729026
Status: DISSOLVED
Incorporated / age: 3 June 198337 years
Registered office: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 09:04 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.
Dormant Company
Previous company names
INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED
NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED
BAKERCREST 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
HILL, Rowena Katherine ACTIVE	Director	10 Jul 2019		United Kingdom	February 1980	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
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
ENGINEER, Ratan RESIGNED	Director		22 Apr 1993		May 1953	17 Elms Avenue, London, N10 2JN
HARRIS JUNIOR, Hubert Lamar RESIGNED	Director	13 Dec 1993	05 Sep 2006		July 1943	4606 Polo Lane, Atlanta, Georgia, 30339, Usa
JOHNSON, Nicholas Anthony Donat RESIGNED	Director		23 Dec 1992		January 1953	47 Doughty Street, London, WC1N 2LF
JONES, Peter David RESIGNED	Director	18 Dec 1992	31 Oct 1999		November 1939	Yew Tree Cottage, Billingshurst Road, Ashington, West Sussex, RH20 3AZ
MCCULLOUGH, Robert Fry RESIGNED	Director	04 Dec 1996	16 Aug 2006		July 1942	3503 Knollwood Drive Nw, Atlanta, Georgia 30309, United States Of America
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
NEY, Kevin Philip RESIGNED	Director		01 Jul 1993		March 1922	Coley House, East Harptree, Bristol, Avon, BS18 6AW
PERMAN, Michael Stephen RESIGNED	Director	04 Dec 1996	29 Feb 2008		March 1957	30 Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Director		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	United Kingdom	March 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

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

HILL, Rowena Katherine ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1980
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

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

ENGINEER, Ratan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: May 1953
Address: 17 Elms Avenue, London, N10 2JN

HARRIS JUNIOR, Hubert Lamar RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 05 Sep 2006
Date of birth: July 1943
Address: 4606 Polo Lane, Atlanta, Georgia, 30339, Usa

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

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

MCCULLOUGH, Robert Fry RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 16 Aug 2006
Date of birth: July 1942
Address: 3503 Knollwood Drive Nw, Atlanta, Georgia 30309, United States Of America

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

NEY, Kevin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: March 1922
Address: Coley House, East Harptree, Bristol, Avon, BS18 6AW

PERMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 04 Dec 1996
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:
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: United Kingdom
Date of birth: March 1964
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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