INVESCO UK HOLDINGS LIMITED

Company summary

Company number: 02335811
Status: ACTIVE
Incorporated / age: 17 January 198937 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 10 October 2026 at 03:35 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
INVESCO UK HOLDINGS PLC
LGT (UK HOLDINGS) PLC
BIL GT (UK HOLDINGS) PLC
BIL (U.K. HOLDINGS) PLC
GOLDMERGE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OGDEN, Linn-Marita ACTIVE	Secretary	21 Feb 2019				Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire Rg9 1hh, England, England
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 Nov 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 Nov 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
BACHINGER, Konrad, Dr RESIGNED	Director	21 Jun 1993	30 Jul 1993		June 1950	Giufsteinweg 3, 9475 Sevelen, St Gallen, 9475, Switzerland
BACHINGER, Konrad, Dr RESIGNED	Director		05 Oct 1998		June 1950	Giufsteinweg 3, 9475 Sevelen, St Gallen, 9475, Switzerland
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 Sep 2002	31 Aug 2010	United States	March 1967	790 Stovall Boulevard, Atlanta, Georgia 30342, United States
FITZWILLIAM-LAY, David Hugh RESIGNED	Director		21 Jun 1993		October 1931	Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
HAIN, Robert Cameron RESIGNED	Director	30 Sep 2002	22 Sep 2004		April 1953	9 Carlyle Square, Chelsea, London, SW3 6EX
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	05 Oct 1998	30 Sep 2002	United Kingdom	March 1949	66 Bedford Gardens, London, W8 7EH
LAMBOURNE, Jeremy Charles RESIGNED	Director	30 Sep 2002	30 Nov 2002	England	July 1958	Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
LITTLEJOHN, Anthony David Findon RESIGNED	Director	10 Mar 1995	05 Oct 1998	England	September 1941	Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
LITTLEJOHN, Anthony David Findon RESIGNED	Director		01 Jun 1994	England	September 1941	Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
LITTLEJOHN, Anthony David Findon RESIGNED	Director		21 Jun 1993	England	September 1941	Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU
LOACH, Paul RESIGNED	Director	10 Mar 1995	08 Jun 1998		June 1951	17 Stanhope Road, London, N6 5AW
MARXER, Walter RESIGNED	Director	21 Jun 1993	30 Jul 1993		February 1949	Im Buhl 82, Planken, Fl, 9494, Liechtenstein
MARXER, Walter RESIGNED	Director		25 Apr 1996		February 1949	Im Buhl 82, Planken, Fl, 9494, Liechtenstein
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	29 Feb 2008	03 Sep 2010	United Kingdom	May 1972	30, Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Director	30 Sep 2002	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
PROUDFOOT, Graeme John RESIGNED	Director	05 Oct 1998	30 Sep 2002	United Kingdom	March 1964	Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
STEVENS, Peter Rupert RESIGNED	Director		07 Mar 1995		May 1938	Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN
WICKENKAMP, Rolf, Doctor RESIGNED	Director	19 Mar 1997	01 Jun 1998		March 1948	Frankenstrasse 79, D-50858 Koln, Koln-Germany, D50858

OGDEN, Linn-Marita ACTIVE
Role: Secretary
Appointed on: 21 Feb 2019
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire Rg9 1hh, England, England

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 Nov 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 Nov 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

BACHINGER, Konrad, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 30 Jul 1993
Date of birth: June 1950
Address: Giufsteinweg 3, 9475 Sevelen, St Gallen, 9475, Switzerland

BACHINGER, Konrad, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1998
Date of birth: June 1950
Address: Giufsteinweg 3, 9475 Sevelen, St Gallen, 9475, Switzerland

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 Sep 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: 21 Jun 1993
Date of birth: October 1931
Address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT

HAIN, Robert Cameron RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 22 Sep 2004
Date of birth: April 1953
Address: 9 Carlyle Square, Chelsea, London, SW3 6EX

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

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

LITTLEJOHN, Anthony David Findon RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 05 Oct 1998
Country of Residence: England
Date of birth: September 1941
Address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU

LITTLEJOHN, Anthony David Findon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Country of Residence: England
Date of birth: September 1941
Address: Lythe Farm, Steep, Petersfield, Hampshire, GU32 1AU

LITTLEJOHN, Anthony David Findon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
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 Mar 1995
Resigned on: 08 Jun 1998
Date of birth: June 1951
Address: 17 Stanhope Road, London, N6 5AW

MARXER, Walter RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 30 Jul 1993
Date of birth: February 1949
Address: Im Buhl 82, Planken, Fl, 9494, Liechtenstein

MARXER, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Date of birth: February 1949
Address: Im Buhl 82, Planken, Fl, 9494, Liechtenstein

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: 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: 30 Sep 2002
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

PROUDFOOT, Graeme John RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF