INVESCO PENSION TRUSTEES LIMITED

Company summary

Company number: 02945587
Status: ACTIVE
Incorporated / age: 5 July 199432 years
Registered office: Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:01 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
Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INSIDE PENSIONS, Zedra ACTIVE	Secretary	18 Jun 2024				Third Floor, Trident House, 42 48, Victoria Street, St. Albans, AL1 3HZ, England
ALFORD, Nicholas David ACTIVE	Director	05 Jun 2015		United Kingdom	November 1954	Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
DUTHIE, Robert John ACTIVE	Director	07 Dec 2018		England	January 1950	Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
LYNCH, Stephen Andrew ACTIVE	Director	01 Dec 2020		England	June 1975	Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
POTTINGER, Angus Wakefield ACTIVE	Director	01 Apr 2021		United Kingdom	December 1961	Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
SOMASUNDARAM, Sethu Denesh ACTIVE	Director	12 Sep 2022		England	May 1983	Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	12 Sep 2022				8th Floor, 100, Bishopsgate, London, EC2N 4AG, England
CACKETT, Robert John Arthur RESIGNED	Secretary	05 Jul 1994	31 Aug 2012			30 Finsbury Square, London, EC2A 1AG
INSIDE PENSIONS LTD RESIGNED	Secretary	01 Sep 2012	18 Jun 2024			Third Floor 54-56, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ, England
ATTWATERS, Lorraine Ann RESIGNED	Director	01 Sep 2012	18 Feb 2021	England	May 1964	43-45, Portman Square, London, W1H 6LY, England
BUTLER, Paul Patrick RESIGNED	Director	28 Feb 2022	21 Jun 2022	England	June 1965	Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
FLINT, Susan Melinda RESIGNED	Director	30 May 2003	20 Feb 2009		April 1966	6 Periam Close, Henley On Thames, Oxfordshire, RG9 1XN
HILL, Michael Edward RESIGNED	Director	18 Apr 2000	05 Dec 2015	England	June 1935	54-56, Victoria Street, 3rd Floor, St. Albans, Hertfordshire, AL1 3HZ, England
KEENE, Bryan Richard RESIGNED	Director	05 Jul 1994	11 May 2014	England	September 1937	54-56, Victoria Street, 3rd Floor, St. Albans, Hertfordshire, AL1 3HZ, England
MCGILLIVRAY, Dallas John RESIGNED	Director	18 Apr 2000	02 Jul 2004	England	January 1958	20 Kings Avenue, Buckhurst Hill, Essex, IG9 5LP
MESSENGER, Stephen RESIGNED	Director	17 Dec 2014	09 Nov 2020	England	October 1977	43-45, Portman Square, London, W1H 6LY, England
NEWMAN, Dean William RESIGNED	Director	01 Sep 2012	07 Dec 2018	United Kingdom	July 1964	Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom
NORFORD, Hayley Jayne RESIGNED	Director	02 Jun 2008	31 Aug 2012	United Kingdom	September 1967	30 Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Director	22 Feb 1999	29 Feb 2008		March 1957	30 Finsbury Square, London, EC2A 1AG
RAWSON, James Richard RESIGNED	Director	02 Jun 2008	31 Jan 2012		January 1980	30 Finsbury Square, London, EC2A 1AG
SHANKS, Alexa Rose RESIGNED	Director	26 Nov 2020	30 Jun 2021	England	May 1983	14, Octavia Street, London, London, SW11 3DN, England
STUTTAFORD, William Royden, Sir RESIGNED	Director	05 Jul 1994	02 Jan 1999		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
THOMPSON, Jonathan Frank Denis RESIGNED	Director	29 May 2009	31 Dec 2013	United Kingdom	August 1957	Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4SA
BES TRUSTEES PLC RESIGNED	Director	05 Jul 1994	12 Sep 2022			Five Kings House, 1 Queen Street Place, London, EC4R 1QS, England

INSIDE PENSIONS, Zedra ACTIVE
Role: Secretary
Appointed on: 18 Jun 2024
Address: Third Floor, Trident House, 42 48, Victoria Street, St. Albans, AL1 3HZ, England

ALFORD, Nicholas David ACTIVE
Role: Director
Appointed on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

DUTHIE, Robert John ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: England
Date of birth: January 1950
Address: Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

LYNCH, Stephen Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1975
Address: Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

POTTINGER, Angus Wakefield ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

SOMASUNDARAM, Sethu Denesh ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: May 1983
Address: Invesco, Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Address: 8th Floor, 100, Bishopsgate, London, EC2N 4AG, England

CACKETT, Robert John Arthur RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 31 Aug 2012
Address: 30 Finsbury Square, London, EC2A 1AG

INSIDE PENSIONS LTD RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 18 Jun 2024
Address: Third Floor 54-56, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ, England

ATTWATERS, Lorraine Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1964
Address: 43-45, Portman Square, London, W1H 6LY, England

BUTLER, Paul Patrick RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 21 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: Invesco Benefits Dept, Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England

FLINT, Susan Melinda RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 20 Feb 2009
Date of birth: April 1966
Address: 6 Periam Close, Henley On Thames, Oxfordshire, RG9 1XN

HILL, Michael Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 05 Dec 2015
Country of Residence: England
Date of birth: June 1935
Address: 54-56, Victoria Street, 3rd Floor, St. Albans, Hertfordshire, AL1 3HZ, England

KEENE, Bryan Richard RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 11 May 2014
Country of Residence: England
Date of birth: September 1937
Address: 54-56, Victoria Street, 3rd Floor, St. Albans, Hertfordshire, AL1 3HZ, England

MCGILLIVRAY, Dallas John RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 02 Jul 2004
Country of Residence: England
Date of birth: January 1958
Address: 20 Kings Avenue, Buckhurst Hill, Essex, IG9 5LP

MESSENGER, Stephen RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: October 1977
Address: 43-45, Portman Square, London, W1H 6LY, England

NEWMAN, Dean William RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH, United Kingdom

NORFORD, Hayley Jayne RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 30 Finsbury Square, London, EC2A 1AG