Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-03-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
PERPETUAL LIMITED is a ltd registered in GB, incorporated 1973-03-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERPETUAL LIMITED
- PERPETUAL LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01101042
- Status
- active
- Type
- ltd
- Incorporated
- 1973-03-12
- Registered office
- Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
- SIC
- 64209
- corporate secretary · appt 2019-02-21
- DAVIDSON-NDUKWE, Andrea Nataliedirector · British · appt 2020-12-31
- TROTTER, Alan Johndirector · British · appt 2016-10-12
- BYE, Karina Jane(resigned)secretary · appt 2016-09-01
- EVANS, Amanda(resigned)secretary · appt 2017-09-01
- GARDNER, Peter Jeremy(resigned)secretary · British
- PEARCE, Emma(resigned)secretary · Other · appt 2008-02-29
- PERMAN, Michael Stephen(resigned)secretary · British · appt 2001-04-30
- ARBIB, Martyn, Sir(resigned)director · British
- BENSON, Michael D'Arcy(resigned)director · British · appt 2000-12-19
- CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable(resigned)director · British · appt 1994-07-01
- CORNICK, Roger Courtenay(resigned)director · British
- ■Invesco Uk Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-12
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INVESCO GT ASSET MANAGEMENT LIMITEDbeneficial owner
- INVESCO GROUP LIMITEDbeneficial owner
- Invesco Holding Company Limitedbeneficial owner
- Perpetual Limitedbeneficial owner
- INVESCO GT ASSET MANAGEMENT LIMITEDbeneficial owner
- INVESCO GROUP LIMITEDbeneficial owner