UK Companies House feature
INVESCO HOLDING COMPANY LIMITED
Profile
- Company number
- 00308372
- Status
- Active
- Incorporation
- 1935-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As at 31 December 2024, the company has net assets of $6,286.0m (2023: $5,585.5m). The directors have also considered the net current liabilities position of the company. This is higher, at $197.8m (2023: net current assets of $14.2m) due to intercompany loans which are repayable on demand. The company has received confirmation that, should repayment become necessary, the required support to meet such obligations would be provided, as set out further below.”
Subsidiaries
- Invesco Asset Management (Bermuda) Limited · 100% held · Bermuda · Holding Company
- Coff Associates (Cayman) Limited · 100% held · Cayman Islands · Acts as a General Partner
- Invesco UK Holdings Limited · 100% held · Oxfordshire · Holding Company
- Perpetual Limited · 100% held · Oxfordshire · Holding Company
- Invesco (Nominees) Limited · 100% held · Oxfordshire · Dormant
- Invesco Group Limited · 100% held · Oxfordshire · In liquidation
- Elliot Associates Limited · 0% held · Oxfordshire · In liquidation
- Invesco GT Asset Management Limited · 100% held · Oxfordshire · Non-trading
- Invesco Pacific Group Limited · 100% held · Oxfordshire · Holding Company
- Invesco Asset Management Singapore Ltd. · 100% held · Singapore · Investment management, advisory and sales and marketing services
- Invesco (BVI) Nominees Limited · 100% held · British Virgin Islands · Nominee services
- Invesco Investment Consulting (Beijing) Limited · 100% held · Beijing · Foreign investment consulting
- Invesco Group Services, Inc. · 100% held · United States · Holding Company
- Invesco Finance, Inc. · 100% held · United States · Public debt financing
- Invesco Distributors, Inc. · 100% held · United States · Broker/dealer
- Invesco Investment Services, Inc. · 100% held · United States · Transfer agency services to Invesco's mutual funds
- W L Ross & Co. (India) LLC · 0% held · NY · Liquidated
- Intelliflo Advisers, Inc. · 100% held · United States · Investment software
- Invesco Finance plc · 100% held · Oxfordshire · Financing entity
- Invesco IP Holdings (Canada) Ltd. · 100% held · Toronto · Intellectual Property Holding Company
- Accretive Asset Management LLC · 0% held · Washington · Liquidated
- Invesco Capital Management LLC · 100% held · United States · Investment management
- Settlement Agent, LLC · 100% held · Delaware · Settlement agent
- Tremont (Bermuda) Limited · 100% held · Bermuda · Investment Manager
- SNW Asset Management Corp. · 100% held · Maryland · Holding company
- Invesco Managed Accounts, LLC · 100% held · Washington · Investment adviser
Significant events
- “On 16 May 2025, the company settled outstanding floating rate notes of $2,400.0m along with interest outstanding of $31.6m, as disclosed in Note 16. The repayment was financed through a combination of the full settlement of a $750.0m loan receivable from a fellow group undertaking, as detailed in Note 12, the issuance of 12,816,198 ordinary shares of $0.10 each for proceeds of $1,281.6m, and a new loan of $400.0m obtained from a fellow group undertaking.”
- “On the 21 February 2025 the company received a dividend for $279.5m from Invesco Holding Company (US), Inc.”
- “On the 24 March 2025 the company received a dividend of $6.7m from Invesco Far East Limited.”
- “On the 20 February 2025 the company declared a dividend for $200.0m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GERRY, Anne | Secretary | 2013-06-20 | — | — |
| DUKES, Laura Allison | Director | 2020-08-01 | Oct 1974 | American |
| RATHOD, Mandeep Kaur | Director | 2022-03-15 | Jun 1986 | British |
| VACHERON, Terry Gibson | Director | 2021-04-30 | Aug 1963 | American |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Emma | Secretary | 2008-02-29 | 2010-03-23 |
| PERMAN, Michael Stephen | Secretary | 1996-04-29 | 2008-02-29 |
| PERMAN, Michael Stephen | Secretary | — | 1994-12-31 |
| PROUDFOOT, Graeme John | Secretary | 1994-12-31 | 1996-04-29 |
| ADAMS, Rex Dee | Director | 2001-11-15 | 2007-12-04 |
| BAKER, Diane Price | Director | 2003-07-31 | 2004-02-27 |
| BANHAM, John Michael Middlecott, Sir | Director | 1999-01-01 | 2007-12-04 |
| BAUER, Charles Theodore | Director | 1997-02-28 | 2000-12-31 |
| BENSON, Michael D'Arcy | Director | 1994-02-15 | 2005-03-31 |
| BRADY, Charles William | Director | — | 2006-04-27 |
| CALLAHAN, Jeffrey Gerard | Director | 2019-04-29 | 2021-04-30 |
| CANION, Joseph Rodney | Director | 1997-02-28 | 2007-12-04 |
| CAROME, Kevin M. | Director | 2007-12-04 | 2019-04-29 |
| CEMO, Michael John | Director | 1997-02-28 | 2003-04-30 |
| CRUM, Gary Thomas | Director | 1997-02-28 | 2003-04-30 |
| DE GUARDIOLA, Roberto Alejandro | Director | 1997-02-28 | 2002-03-04 |
| DEKINDER, Samuel | Director | — | 1994-08-23 |
| ENGINEER, Ratan | Director | — | 1993-04-22 |
| FISCHER, Thomas, Doctor | Director | 2004-01-29 | 2006-04-27 |
| FLANAGAN, Martin Lawrence | Director | 2005-08-01 | 2007-12-04 |
| FRAZIER JNR, Adolphus Drewry | Director | 1996-11-01 | 2001-02-28 |
| GRAHAM, Robert Hart | Director | 1997-02-28 | 2007-03-29 |
| HARRIS JUNIOR, Hubert Lamar | Director | 1998-05-07 | 2004-12-31 |
| HARRIS JUNIOR, Hubert Lamar | Director | 1993-05-11 | 1997-02-28 |
| JOHNSON, Nicholas Anthony Donat | Director | — | 1992-12-23 |
| KATSUIA, Hiroshi | Director | — | 1995-06-08 |
| KESSLER, Denis Jean-Marie | Director | 2002-03-04 | 2007-12-04 |
| LAWRENCE, Edward P | Director | 2004-10-12 | 2007-12-04 |
| LEGE, Annette Janecka | Director | 2019-04-29 | 2022-03-15 |
| LEVER, Harold, Rt Hon Lord Lever Of Manchester | Director | — | 1992-06-15 |
| LONGSTRETH, Bevis | Director | 1993-05-11 | 2006-04-27 |
| MCCULLOUGH, Robert Fry | Director | 1996-03-21 | 2004-04-29 |
| NEY, Kevin Philip | Director | — | 1993-06-21 |
| NICOLSON, David Lancaster, Sir | Director | — | 1994-06-01 |
| PRESBY, J Thomas | Director | 2005-11-17 | 2007-12-04 |
| RIDDELL, Norman Malcolm Marshall | Director | 1993-03-31 | 1996-12-31 |
| RIGSBY, Robert Harris | Director | 2009-06-04 | 2019-04-29 |
| RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham | Director | — | 1993-06-21 |
| ROBERTSON, James Ian Wedderburn Cleland | Director | 2004-04-29 | 2007-12-04 |
| ROGERS, John Davis | Director | 2005-03-08 | 2007-01-12 |
| SERAFINO, Vittorio | Director | — | 1994-12-31 |
| SOLOMONS, Anthony Nathan | Director | — | 1994-06-03 |
| STARKE, Wendell | Director | 1994-06-03 | 1998-05-07 |
| STARR, Loren | Director | 2007-12-04 | 2020-07-31 |
| STEVENS, David Robert, Lord Stevens Of Ludgate | Director | — | 1993-04-01 |
| STUTTAFORD, William Royden, Sir | Director | 1993-07-01 | 1998-05-07 |
| TOSE, Philip Leigh | Director | 1993-01-19 | 1996-05-22 |
| WEST, Stephen Kingsbury | Director | 1997-02-28 | 2005-04-28 |
| WHITE, Alexander Moss | Director | 1992-11-06 | 2002-11-05 |
| WILSON, Ian Robert | Director | — | 1997-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invesco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 1582 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-05-23 | RESOLUTIONS | resolution | resolution |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-28 | AP01 | officers | appoint person director company with name date |
| 2022-03-24 | TM01 | officers | termination director company with name termination date |
| 2021-07-21 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-07-10 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-05-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.