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Name	Invesco UK Limited
Address	Perpetual Park Perpetual Park Drive Henley On Thames Oxfordshire RG9 1HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company No.	03004959 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies 66300 - Fund management activities
Company Register Status	active
Previous Names	Invesco UK Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Invesco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00040671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Chintu, Namukale Henley-On-Thames, Oxfordshire Status: Active Notified: 25/10/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davidson-Ndukwe, Andrea Natalie Henley-On-Thames Status: Active Notified: 12/12/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Invesco Asset Management Limited, Henley-On-Thames, Oxfordshire, United Kingdom Status: Active Notified: 19/02/2013 Role: Secretary

Trotter, Alan John Henley-On-Thames, Oxfordshire Status: Active Notified: 12/06/2019 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Chintu, Namukale, Dr Henley-On-Thames Status: Ceased Notified: 25/10/2021 Ceased: 12/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Court, Rachel Diane Henley-On-Thames Status: Ceased Notified: 16/06/2016 Ceased: 12/12/2023 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Judith Elizabeth Henley-On-Thames, Oxfordshire, England Status: Ceased Notified: 05/07/2017 Ceased: 12/12/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharp, Douglas Henley-On-Thames Status: Ceased Notified: 01/03/2019 Ceased: 12/12/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (9)

GB C M Investment Nominees Limited Status: Active Notified: 30/07/2024 Companies House Number: 02274887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02199428 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00949417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00898166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco Global Investment Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 01046873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01641619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03507379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Invesco UK Services Limited Status: Active Notified: 18/08/2017 Companies House Number: 06649814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tissue Regenix Group PLC Status: Ceased Notified: 24/07/2017 Ceased: 12/11/2019 Companies House Number: 05969271 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Branch VAT Numbers (1)

Invesco MIM Unit Trust Managers LTD3 London Wall Buildings, London Wall, London, EC2M 5QL

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Invesco UK Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)