Invesco Pensions Ltd was founded on 10 February 1998 and has its registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 8 directors listed as Bartlett, Julian Antony, Evans, Amanda, Rucht, Kerstin, Duncan, Alan William, Evers, Charles Adrian, Hudnall, Kenneth Michael, O Malley, Terence James, White, Alaric Gavin Bruce for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTLETT, Julian Antony | 15 March 2018 | - | 1 |
| DUNCAN, Alan William | 01 April 2003 | 31 March 2004 | 1 |
| EVERS, Charles Adrian | 30 June 1999 | 31 July 2018 | 1 |
| HUDNALL, Kenneth Michael | 13 June 2001 | 13 February 2004 | 1 |
| O MALLEY, Terence James | 13 June 2001 | 31 March 2004 | 1 |
| WHITE, Alaric Gavin Bruce | 13 June 2001 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Amanda | 19 March 2018 | 21 February 2019 | 1 |
| RUCHT, Kerstin | 03 October 2016 | 19 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 19 February 2020 | |
| PSC05 - N/A | 07 February 2020 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| AP04 - Appointment of corporate secretary | 06 March 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| CS01 - N/A | 20 February 2019 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| CH01 - Change of particulars for director | 07 December 2018 | |
| CH01 - Change of particulars for director | 02 November 2018 | |
| CERTNM - Change of name certificate | 02 October 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| CH01 - Change of particulars for director | 14 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| AP03 - Appointment of secretary | 23 March 2018 | |
| CS01 - N/A | 15 February 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| MR01 - N/A | 08 November 2017 | |
| MR01 - N/A | 12 July 2017 | |
| MR01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| CS01 - N/A | 20 February 2017 | |
| RP04AP01 - N/A | 24 January 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| AP03 - Appointment of secretary | 04 November 2016 | |
| MR01 - N/A | 27 October 2016 | |
| TM02 - Termination of appointment of secretary | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 01 July 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| TM01 - Termination of appointment of director | 30 March 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| CH03 - Change of particulars for secretary | 28 May 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| AUD - Auditor's letter of resignation | 11 October 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| CC04 - Statement of companies objects | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| CERTNM - Change of name certificate | 16 February 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363a - Annual Return | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 363a - Annual Return | 19 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363a - Annual Return | 18 February 2003 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| 225 - Change of Accounting Reference Date | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 123 - Notice of increase in nominal capital | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2002 | |
| AUD - Auditor's letter of resignation | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363a - Annual Return | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| AUD - Auditor's letter of resignation | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 287 - Change in situation or address of Registered Office | 05 April 2001 | |
| CERTNM - Change of name certificate | 23 March 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 363s - Annual Return | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1999 | |
| RESOLUTIONS - N/A | 24 December 1998 | |
| 123 - Notice of increase in nominal capital | 24 December 1998 | |
| 287 - Change in situation or address of Registered Office | 15 December 1998 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| 225 - Change of Accounting Reference Date | 22 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 287 - Change in situation or address of Registered Office | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| CERTNM - Change of name certificate | 02 June 1998 | |
| NEWINC - New incorporation documents | 10 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 27 October 2016 | Outstanding |
N/A |
| Deed of charge | 12 April 2012 | Outstanding |
N/A |
| Deed of charge | 21 January 2010 | Outstanding |
N/A |
| Deed of charge | 05 March 2009 | Outstanding |
N/A |
| Deed of charge | 19 December 2008 | Outstanding |
N/A |
| Deed of charge | 09 December 2008 | Outstanding |
N/A |
| Deed of charge | 06 October 2008 | Outstanding |
N/A |
| Floating charge | 04 April 2008 | Outstanding |
N/A |
| Deed of charge | 20 February 2008 | Outstanding |
N/A |
