INVESCO PENSIONS LIMITED

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INVESCO PENSIONS LIMITED

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Key Data

Status

Liquidation

Company No.

03507379

Incorporation date

10/02/1998

Size

Full

Contacts

Registered address

Registered address

Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 19/02/2023)
dot icon09/02/2026
Resolutions
dot icon09/02/2026
Appointment of a voluntary liquidator
dot icon29/01/2026
Declaration of solvency
dot icon29/01/2026
Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-01-29
dot icon28/01/2026
Register inspection address has been changed to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH
dot icon17/10/2025
Satisfaction of charge 2 in full
dot icon17/10/2025
Satisfaction of charge 7 in full
dot icon17/10/2025
Satisfaction of charge 3 in full
dot icon17/10/2025
Satisfaction of charge 1 in full
dot icon17/10/2025
Satisfaction of charge 4 in full
dot icon17/10/2025
Satisfaction of charge 8 in full
dot icon17/10/2025
Satisfaction of charge 5 in full
dot icon17/10/2025
Satisfaction of charge 035073790011 in full
dot icon17/10/2025
Satisfaction of charge 6 in full
dot icon17/10/2025
Satisfaction of charge 035073790012 in full
dot icon17/10/2025
Satisfaction of charge 035073790009 in full
dot icon17/10/2025
Satisfaction of charge 035073790010 in full
dot icon01/10/2025
Termination of appointment of Julian Antony Bartlett as a director on 2025-09-30
dot icon01/10/2025
Termination of appointment of Richard Paul Glenn as a director on 2025-09-30
dot icon01/10/2025
Termination of appointment of Rachel Diane Court as a director on 2025-09-30
dot icon01/10/2025
Appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director on 2025-09-30
dot icon01/04/2025
Full accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon06/01/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon13/10/2024
Full accounts made up to 2024-06-30
dot icon19/03/2024
Termination of appointment of Mark Goodale as a director on 2024-03-19
dot icon16/02/2024
Current accounting period extended from 2024-02-29 to 2024-06-30
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon12/12/2023
Statement by Directors
dot icon12/12/2023
Resolutions
dot icon12/12/2023
Solvency Statement dated 06/12/23
dot icon12/12/2023
Statement of capital on 2023-12-12
dot icon07/12/2023
Current accounting period extended from 2023-12-31 to 2024-02-29
dot icon28/04/2023
Full accounts made up to 2022-12-31
dot icon19/02/2023
Confirmation statement made on 2023-02-06 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INVESCO UK HOLDINGS LIMITED
Corporate Secretary
21/02/2019 - Present
17
Hain, Robert Cameron
Director
26/02/2002 - 22/09/2004
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/02/1998 - 16/06/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/02/1998 - 16/06/1998
43699
White, Ian Robert
Secretary
07/02/2000 - 13/06/2001
9

Persons with Significant Control

0

No PSC data available.

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Description

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About INVESCO PENSIONS LIMITED

INVESCO PENSIONS LIMITED is an(a) Liquidation company incorporated on 10/02/1998 with the registered office located at Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESCO PENSIONS LIMITED?

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INVESCO PENSIONS LIMITED is currently Liquidation. It was registered on 10/02/1998 .

Where is INVESCO PENSIONS LIMITED located?

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INVESCO PENSIONS LIMITED is registered at Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does INVESCO PENSIONS LIMITED do?

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INVESCO PENSIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INVESCO PENSIONS LIMITED?

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The latest filing was on 09/02/2026: Resolutions.