INVESCO UK LIMITED

Company summary

Company number: 03004959
Status: ACTIVE
Incorporated / age: 19 December 199431 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 9 September 2026 at 11:50 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 financial services holding companies
Fund management activities
Previous company names
INVESCO EUROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVESCO ASSET MANAGEMENT LIMITED ACTIVE	Secretary	19 Feb 2013				Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
DAVIDSON-NDUKWE, Andrea Natalie ACTIVE	Director	12 Dec 2023		United Kingdom	April 1975	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
TROTTER, Alan John ACTIVE	Director	12 Jun 2019		United Kingdom	July 1968	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
CLYDE, Robert RESIGNED	Secretary	19 Dec 1994	19 Dec 1994			63a Darwin Road, South Ealing, London, W5 4BB
PEARCE, Emma RESIGNED	Secretary	29 Feb 2008	19 Feb 2013			30, Finsbury Square, London, EC2A 1AG
PERMAN, Michael Stephen RESIGNED	Secretary	18 Dec 1996	29 Feb 2008			30 Finsbury Square, London, EC2A 1AG
PRINCE, Jennifer May RESIGNED	Secretary	29 Jun 1995	18 Dec 1996			The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
PROUDFOOT, Graeme John RESIGNED	Secretary	19 Dec 1994	29 Jun 1995			Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
ARMOUR, Gregory Mark RESIGNED	Director	19 Feb 2013	31 Dec 2016	England	July 1953	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
BOUCH, Clive RESIGNED	Director	27 Jul 2011	31 Dec 2019	United Kingdom	January 1961	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
BRADY, Charles William RESIGNED	Director	29 Jun 1995	27 Apr 2006		May 1935	1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, FOREIGN, Usa
CACKETT, Robert John Arthur RESIGNED	Director	19 Dec 1994	19 Dec 1994		January 1937	6 Canterbury Close, Northwood, Middlesex, HA6 3NB
CHINTU, Namukale, Dr RESIGNED	Director	25 Oct 2021	12 Dec 2023	United Kingdom	June 1980	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
COURT, Rachel Diane RESIGNED	Director	16 Jun 2016	12 Dec 2023	United Kingdom	June 1966	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
DOUVILLE DE FRANSSU, Jean Baptiste RESIGNED	Director	20 Dec 2007	31 May 2011		July 1963	60 Avenue Mostinck, Brussels, 1150, Belgium
DUTHIE, Robert John RESIGNED	Director	30 Sep 2002	30 Jun 2008	Uk	January 1950	60 Leicester Road, London, N2 9EA
EDEN, Judith Elizabeth RESIGNED	Director	05 Jul 2017	12 Dec 2023	England	December 1964	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, England, RG9 1HH, England
ELLIS, Roderick George Howard RESIGNED	Director	08 Jan 2001	27 Jul 2011	United States	March 1967	790 Stovall Boulevard, Atlanta, Georgia 30342, United States
HAIN, Robert Cameron RESIGNED	Director	30 Sep 2002	22 Sep 2004		April 1953	9 Carlyle Square, Chelsea, London, SW3 6EX
HATTINK, Odo RESIGNED	Director	29 Jun 1995	01 Jan 1997		September 1927	Bloemcamplaan 17, 2244 Ea Wassenaar, Netherlands
HILLGARTH, Tristan Patrick Alan RESIGNED	Director	23 May 1996	30 Sep 2002	United Kingdom	March 1949	66 Bedford Gardens, London, W8 7EH
JABLON, Robert Gustave RESIGNED	Director	29 Jun 1995	17 Dec 1996		April 1909	78 Rue La Fontaine, 75076 Paris, France, FOREIGN
LAMBOURNE, Jeremy Charles RESIGNED	Director	19 Dec 1994	30 Nov 2002	England	July 1958	Hatchett End, Luxted Road, Downe, Kent, BR6 7JT
LANGER, Bernhard RESIGNED	Director	15 Jul 2009	27 Jul 2011		June 1964	Rosengasse 5, Woerthsee, 82237, Germany
MATZKE, Fred G RESIGNED	Director	29 Jun 1995	17 Dec 1996		April 1938	Woernbrunner Strasse 11, Grunwald, 82031, Germany
MORGAN, John, Sir RESIGNED	Director	29 Jun 1995	17 Dec 1996		June 1929	41 Hugh Street, London, SW1V 1QJ
MUSTOE, Nicholas Charles William RESIGNED	Director	08 May 2013	12 Sep 2019	United Kingdom	December 1961	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom
MUSTOE, Nicholas Charles William RESIGNED	Director	08 Nov 2010	27 Jul 2011	United Kingdom	December 1961	30, Finsbury Square, London, EC2A 1AG, United Kingdom
MYERS, Anthony Andrew RESIGNED	Director	12 Apr 1999	17 Feb 2004		July 1945	8a Sterne Street, London, W12 8AD
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	09 Jan 1998	30 Sep 2002	United Kingdom	March 1964	Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	27 Jul 2011	31 Dec 2016	England	June 1947	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
RIDDELL, Norman Malcolm Marshall RESIGNED	Director	19 Dec 1994	31 Dec 1996	United Kingdom	June 1947	Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
ROBERTSON, James Ian Wedderburn Cleland RESIGNED	Director	04 Nov 2008	11 Feb 2013		July 1957	30 Finsbury Square, London, EC2A 1AG
ROWLAND, John RESIGNED	Director	18 Jul 2005	27 Jul 2011		August 1957	30 Finsbury Square, London, EC2A 1AG
SCHLOSSBERG, Andrew R. RESIGNED	Director	25 Feb 2016	13 May 2019	United Kingdom	March 1974	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
SHARP, Douglas RESIGNED	Director	01 Mar 2019	12 Dec 2023	England	December 1974	Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
SIMPSON, Jeremy Charles RESIGNED	Director	20 Dec 2007	27 Jul 2011	Hong Kong	November 1965	30 Finsbury Square, London, EC2A 1AG
STUTTAFORD, William Royden, Sir RESIGNED	Director	19 Dec 1994	07 May 1998		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
TREVERS, Ian James RESIGNED	Director	20 Dec 2007	27 Jul 2011	United Kingdom	November 1967	30 Finsbury Square, London, EC2A 1AG
WILKINSON, Robert Purdy RESIGNED	Director	29 Jun 1995	17 Dec 1996		August 1933	Pipers End, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
YERBURY, Robert John RESIGNED	Director	19 Sep 2007	10 Apr 2013	England	June 1946	30 Finsbury Square, London, EC2A 1AG

INVESCO ASSET MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Feb 2013
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

DAVIDSON-NDUKWE, Andrea Natalie ACTIVE
Role: Director
Appointed on: 12 Dec 2023
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 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

CLYDE, Robert RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Address: 63a Darwin Road, South Ealing, London, W5 4BB

PEARCE, Emma RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 19 Feb 2013
Address: 30, Finsbury Square, London, EC2A 1AG

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 18 Dec 1996
Resigned on: 29 Feb 2008
Address: 30 Finsbury Square, London, EC2A 1AG

PRINCE, Jennifer May RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 18 Dec 1996
Address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA

PROUDFOOT, Graeme John RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 29 Jun 1995
Address: Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF

ARMOUR, Gregory Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1953
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

BOUCH, Clive RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

BRADY, Charles William RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 27 Apr 2006
Date of birth: May 1935
Address: 1315 Peachtree Street, Suite 30, Atlanta, Georgia 30309, FOREIGN, Usa

CACKETT, Robert John Arthur RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 19 Dec 1994
Date of birth: January 1937
Address: 6 Canterbury Close, Northwood, Middlesex, HA6 3NB

CHINTU, Namukale, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

COURT, Rachel Diane RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

DOUVILLE DE FRANSSU, Jean Baptiste RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 31 May 2011
Date of birth: July 1963
Address: 60 Avenue Mostinck, Brussels, 1150, Belgium

DUTHIE, Robert John RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 30 Jun 2008
Country of Residence: Uk
Date of birth: January 1950
Address: 60 Leicester Road, London, N2 9EA

EDEN, Judith Elizabeth RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: December 1964
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, England, RG9 1HH, England

ELLIS, Roderick George Howard RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 27 Jul 2011
Country of Residence: United States
Date of birth: March 1967
Address: 790 Stovall Boulevard, Atlanta, Georgia 30342, United States

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

HATTINK, Odo RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 01 Jan 1997
Date of birth: September 1927
Address: Bloemcamplaan 17, 2244 Ea Wassenaar, Netherlands

HILLGARTH, Tristan Patrick Alan RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 66 Bedford Gardens, London, W8 7EH

JABLON, Robert Gustave RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 17 Dec 1996
Date of birth: April 1909
Address: 78 Rue La Fontaine, 75076 Paris, France, FOREIGN

LAMBOURNE, Jeremy Charles RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: July 1958
Address: Hatchett End, Luxted Road, Downe, Kent, BR6 7JT

LANGER, Bernhard RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 27 Jul 2011
Date of birth: June 1964
Address: Rosengasse 5, Woerthsee, 82237, Germany

MATZKE, Fred G RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 17 Dec 1996
Date of birth: April 1938
Address: Woernbrunner Strasse 11, Grunwald, 82031, Germany

MORGAN, John, Sir RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 17 Dec 1996
Date of birth: June 1929
Address: 41 Hugh Street, London, SW1V 1QJ

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH, United Kingdom

MUSTOE, Nicholas Charles William RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 30, Finsbury Square, London, EC2A 1AG, United Kingdom

MYERS, Anthony Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 17 Feb 2004
Date of birth: July 1945
Address: 8a Sterne Street, London, W12 8AD

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: 09 Jan 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

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1947
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

RIDDELL, Norman Malcolm Marshall RESIGNED
Role: Director
Appointed on: 19 Dec 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

ROBERTSON, James Ian Wedderburn Cleland RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 11 Feb 2013
Date of birth: July 1957
Address: 30 Finsbury Square, London, EC2A 1AG

ROWLAND, John RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 27 Jul 2011
Date of birth: August 1957
Address: 30 Finsbury Square, London, EC2A 1AG

SCHLOSSBERG, Andrew R. RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

SHARP, Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: December 1974
Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

SIMPSON, Jeremy Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 27 Jul 2011
Country of Residence: Hong Kong
Date of birth: November 1965
Address: 30 Finsbury Square, London, EC2A 1AG