Menna Overview
Here’s a quick overview of PERPETUAL LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1973.
PERPETUAL LIMITED
- Company statusactive
- Company No01101042
- Age53 years 4 months Incorporated 12 March 1973
- Officers3
Address
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
PERPETUAL LIMITED is an active company incorporated on 12 March 1973 and based in Henley-On-Thames, Oxfordshire. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Aug 2021
Legacy
4 Years Ago on 16 Aug 2021
Legacy
4 Years Ago on 16 Aug 2021
Resolution
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Resolution
5 Years Ago on 17 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | corporate secretary | 21 Feb 2019 | |
| DAVIDSON-NDUKWE, Andrea Natalie | director | Apr 1975 | 31 Dec 2020 |
| TROTTER, Alan John | director | Jul 1968 | 12 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invesco Uk Holdings Limited | 06 Apr 2016 |
Related Companies
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INVESCO UK HOLDINGS LIMITED is a mutual person.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, PERMAN, Michael Stephen, ELLIS, Roderick George Howard, HILL, Rowena Katherine, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, BYE, Karina Jane, PEARCE, Emma, PERMAN, Michael Stephen, ELLIS, Roderick George Howard, HILL, Rowena Katherine, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, PERMAN, Michael Stephen, DUTHIE, Robert John, ELLIS, Roderick George Howard, HILL, Rowena Katherine, LAMBOURNE, Jeremy Charles, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, BYE, Karina Jane, PEARCE, Emma, PERMAN, Michael Stephen, DUTHIE, Robert John, ELLIS, Roderick George Howard, HILL, Rowena Katherine, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, TROTTER, Alan John, BYE, Karina Jane, GARDNER, Peter Jeremy, PEARCE, Emma, PERMAN, Michael Stephen, CORNICK, Roger Courtenay, DUTHIE, Robert John, ELLIS, Roderick George Howard, LAMBOURNE, Jeremy Charles, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John, WARD, Hugh Roderick, YERBURY, Robert John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, BYE, Karina Jane, GARDNER, Peter Jeremy, PEARCE, Emma, PERMAN, Michael Stephen, ARBIB, Martyn, Sir, DUTHIE, Robert John, ELLIS, Roderick George Howard, HILL, Rowena Katherine, LAMBOURNE, Jeremy Charles, MCLOUGHLIN, Martin Sean, MOSSOP, David Stanley, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, BYE, Karina Jane, PEARCE, Emma, PERMAN, Michael Stephen, DUTHIE, Robert John, ELLIS, Roderick George Howard, HILL, Rowena Katherine, LAMBOURNE, Jeremy Charles, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, DUTHIE, Robert John, ELLIS, Roderick George Howard, HILL, Rowena Katherine, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
INVESCO UK HOLDINGS LIMITED, TROTTER, Alan John, BYE, Karina Jane, GARDNER, Peter Jeremy, PEARCE, Emma, PERMAN, Michael Stephen, CORNICK, Roger Courtenay, DUTHIE, Robert John, ELLIS, Roderick George Howard, LAMBOURNE, Jeremy Charles, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John, WARD, Hugh Roderick, YERBURY, Robert John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, GARDNER, Peter Jeremy, PEARCE, Emma, PERMAN, Michael Stephen, CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable, CORNICK, Roger Courtenay, DUTHIE, Robert John, ELLIS, Roderick George Howard, MCLOUGHLIN, Martin Sean, MOSSOP, David Stanley, PROUDFOOT, Graeme John, WARD, Hugh Roderick, YERBURY, Robert John are mutual persons.
INVESCO UK HOLDINGS LIMITED, DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, BYE, Karina Jane, PEARCE, Emma, PERMAN, Michael Stephen, ELLIS, Roderick George Howard, HILL, Rowena Katherine, MCLOUGHLIN, Martin Sean, PROUDFOOT, Graeme John are mutual persons.
DAVIDSON-NDUKWE, Andrea Natalie, TROTTER, Alan John, PEARCE, Emma, PERMAN, Michael Stephen, DUTHIE, Robert John, ELLIS, Roderick George Howard, LAMBOURNE, Jeremy Charles, PROUDFOOT, Graeme John, YERBURY, Robert John are mutual persons.
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DAVIDSON-NDUKWE, Andrea Natalie, HILL, Rowena Katherine are mutual persons.
GARDNER, Peter Jeremy are mutual persons.
GARDNER, Peter Jeremy are mutual persons.
PEARCE, Emma, PERMAN, Michael Stephen are mutual persons.
PERMAN, Michael Stephen are mutual persons.
PERMAN, Michael Stephen are mutual persons.
PERMAN, Michael Stephen are mutual persons.
PERMAN, Michael Stephen are mutual persons.
PERMAN, Michael Stephen are mutual persons.
PERMAN, Michael Stephen are mutual persons.
ARBIB, Martyn, Sir are mutual persons.
ARBIB, Martyn, Sir are mutual persons.
ARBIB, Martyn, Sir, CORNICK, Roger Courtenay are mutual persons.
ARBIB, Martyn, Sir are mutual persons.
ARBIB, Martyn, Sir are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
BENSON, Michael D'Arcy are mutual persons.
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable are mutual persons.
CORNICK, Roger Courtenay are mutual persons.
CORNICK, Roger Courtenay are mutual persons.
HILL, Rowena Katherine are mutual persons.
LAMBOURNE, Jeremy Charles are mutual persons.
PROBERT, Geoffrey Adrian are mutual persons.
PROBERT, Geoffrey Adrian are mutual persons.
PROUDFOOT, Graeme John are mutual persons.
PROUDFOOT, Graeme John are mutual persons.
WADDINGTON, John Philip are mutual persons.
WARD, Hugh Roderick are mutual persons.
WARD, Hugh Roderick are mutual persons.
WARD, Hugh Roderick are mutual persons.
WARD, Hugh Roderick are mutual persons.
WARD, Hugh Roderick are mutual persons.
WARD, Hugh Roderick are mutual persons.
YERBURY, Robert John are mutual persons.
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Here’s a quick overview of PERPETUAL LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 1973.