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Invesco Finance PLC

Active 15 years old · 2,661st oldest of 4,506 · incorporated in the 2010s

Company number07652214
StatusActive
Incorporated31/05/2011
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier549300OYQ3LAJYXXO449

Registered office

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HH

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is INVESCO LTD..

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 63 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 30/01/2026.

Filings: accounts17
Filings: officer changes17
Filings: confirmation statements10
Filings: annual returns5
Filings: name changes3
Filings: share capital2

The most recent filings

Accounts, full 10/07/2026
Confirmation statement 30/01/2026
Accounts, full 03/07/2025
Confirmation statement 12/02/2025
Director appointed 11/02/2025
Director's details changed 03/02/2025
Secretary appointed 21/10/2024
Secretary resigned 21/10/2024
Accounts, full 04/07/2024
Confirmation statement 05/02/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 5 who have resigned.

Rebecca Smith Secretaryappointed 07/10/2024
Laura Allison Dukes Directorappointed 01/08/2020
Kevin William Oldham Directorappointed 30/07/2019
Mandeep Kaur Rathod Directorappointed 15/03/2022
Terry Gibson Vacheron Directorappointed 15/03/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Invesco Holding Company Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at RG9 1HH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,661st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)