Invesco Gt Asset Management UK Ltd

Company Name	Invesco Gt Asset Management UK Ltd
Directors	Robert Clyde and Robert Clinton Ropner
Company Status	Dissolved
Company Number	00955162
Category	Private Limited Company
Incorporation Date	29 May 1969(54 years, 11 months ago)
Previous Name	LGT Asset Management (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(33 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Secretary
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Sir Robert Clinton Ropner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(33 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Bishops Road London SW6 7JG

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	16 November 1998(29 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Paul Ronald Freeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 February 1995)
Role	Chartered Accountant
Correspondence Address	108 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	Martin Edward Harrison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 1995)
Role	Unit Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Ballards Corner Ballards Lane Limpsfield Oxted Surrey RH8 0JN

Director Name	Charles Berenger Gregory Giffard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	41 Ritherdon Road London SW17 8QE

Director Name	John Anthony Griffin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	56 Gwynne Park Avenue Gwynne Heights Woodford Bridge Essex IG8 8AB

Director Name	Michael Edward Hill
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 June 1998)
Role	Personnel Director
Country of Residence	England
Correspondence Address	10 Brendon Drive Esher Surrey KT10 9EQ

Director Name	Mrs Caroline Susan Houlding
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 April 1993)
Role	Regional Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Warrnen Drive Kingswood Tadworth Surrey KT20 6PT

Director Name	Douglas Hunter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Investment Manager
Correspondence Address	7 Lordship Close Hutton Brentwood Essex CM13 2QY

Director Name	Timothy John Lee
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 December 2000)
Role	Director Economics
Correspondence Address	Flat 7 19 Collingham Gardens London SW5 0HL

Director Name	John Richard Legat
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Investment Manager
Correspondence Address	103 Wakehurst Road London SW11 6BZ

Director Name	Mr Anthony David Findon Littlejohn
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lythe Farm Steep Petersfield Hampshire GU32 1AU

Director Name	Teresa Margaret Lynch
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 1997)
Role	Offshore Fund Dealing
Correspondence Address	40 Riverview Grove Chiswick London W4 3QP

Director Name	Michael Coleman McDonagh
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	8 Watford Road Radlett Hertfordshire WD7 8LD

Director Name	Dallas John McGillivray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 September 2002)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	20 Kings Avenue Buckhurst Hill Essex IG9 5LP

Director Name	Mr Stephen Brian Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 1994)
Role	Investment Manager
Correspondence Address	Flat 5 1a Cranworth Gardens London SW9 0NZ

Director Name	Anthony Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Sales
Correspondence Address	Brookfield 8 Bective Road London SW15 2QA

Director Name	Peter David Anwyl-Harris
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 March 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ring Cottage Wissenden Green Bethersden Kent TN26 3EW

Director Name	Lyndon Bolton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1994)
Role	Marketing
Correspondence Address	15 Cardinals Walk Hampton Middlesex TW12 2TR

Director Name	Mrs Kay Elizabeth Bradshaw
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 April 1994)
Role	Administration Manager
Correspondence Address	Ground Floor Flat 78 Westbury Road Finchley London N12 7PD

Director Name	John Robert Broad
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Marketing Manager
Correspondence Address	Pageots Corner Doyle Road St Peter Port Guernsey

Director Name	Sir Henry Marc Sursock Cochrane
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Flat 3 29 Branham Gardens London SW5 0HE

Director Name	Grant Thomson Cook
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1994)
Role	Regional Sales Manager
Country of Residence	Scotland
Correspondence Address	4 Cadogan Road Edinburgh Lothian EH16 6LX Scotland

Director Name	Philip Douglas
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 July 1993)
Role	Company Director
Correspondence Address	96 Hurlingham Road London SW6 3NR

Director Name	Paul Henry Fitzgerald
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 February 1997)
Role	Information Tech Manager
Correspondence Address	36 Woodcote Road Leigh On Sea Essex SS9 3NP

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Resigned
Appointed	09 February 1993(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG

Director Name	Francine Joan Johnson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 1997)
Role	Marketing Manager Europe
Country of Residence	United Kingdom
Correspondence Address	139 St James Avenue Southend On Sea Essex SS1 3LW

Director Name	David Joll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(24 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 1997)
Role	General Manager
Correspondence Address	Huegelweg 2 Galgenen 8854

Director Name	Derek Biggs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2000)
Role	Marketeer
Correspondence Address	1 Beim Antonskraiz Bridel L 8816

Director Name	Catriona Maclean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(24 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 1998)
Role	Marketing Manager(Uk)
Correspondence Address	77 Ferndale Road London SW4 7RL

Secretary Name	Michael Bernard Walsh
Nationality	British
Status	Resigned
Appointed	11 July 1994(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	44 High View Avenue Grays Essex RM17 6RU

Director Name	Paul Loach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 1998)
Role	Managing Director
Correspondence Address	17 Stanhope Road London N6 5AW

Director Name	Timothy Doyle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(27 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 November 1997)
Role	H.R. Manager
Correspondence Address	32a St Annes Road Barnes London Sw13

Secretary Name	Invesco Services Ltd (Corporation)
Status	Resigned
Appointed	02 August 1996(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1998)
Correspondence Address	14th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£46,956

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 January 2004	Dissolved (1 page)
1 October 2003	Return of final meeting in a members' voluntary winding up (4 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
27 September 2002	Declaration of solvency (3 pages)
27 September 2002	Appointment of a voluntary liquidator (1 page)
27 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2002	Director's particulars changed (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 March 2002	Return made up to 09/02/02; full list of members (5 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 09/02/01; full list of members (7 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
24 March 2000	Return made up to 09/02/00; full list of members (7 pages)
2 December 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 June 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 09/02/99; no change of members (9 pages)
19 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Secretary resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: alban gate 14TH floor 125 london wall london EC2Y 5AS (1 page)
23 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
1 June 1998	Company name changed lgt asset management (uk) LTD\certificate issued on 01/06/98 (2 pages)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 March 1998	Return made up to 09/02/98; full list of members (23 pages)
9 March 1998	Director resigned (2 pages)
9 February 1998	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 February 1997	Director resigned (1 page)
20 February 1997	Director's particulars changed (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
25 May 1996	Director's particulars changed (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 March 1996	Director's particulars changed (2 pages)
18 March 1996	Return made up to 09/02/96; full list of members (18 pages)
29 December 1995	Company name changed G.T. management (U.K.) LIMITED\certificate issued on 02/01/96 (4 pages)
14 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
13 March 1995	New director appointed (2 pages)
9 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 March 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
16 February 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
16 February 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
15 March 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
7 March 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
30 June 1989	Full accounts made up to 31 March 1989 (8 pages)
29 June 1988	Full accounts made up to 31 March 1988 (9 pages)
30 July 1987	Full accounts made up to 31 March 1987 (9 pages)
27 June 1986	Return made up to 28/05/86; full list of members (20 pages)
27 June 1986	Full accounts made up to 31 March 1986 (9 pages)
19 July 1985	Accounts made up to 31 March 1985 (9 pages)
20 September 1984	Accounts made up to 31 March 1984 (9 pages)
20 September 1983	Accounts made up to 31 March 1983 (9 pages)
25 August 1982	Accounts made up to 31 March 1982 (8 pages)
10 October 1981	Accounts made up to 31 March 1981 (5 pages)
23 March 1981	Accounts made up to 31 March 1980 (5 pages)
13 November 1979	Accounts made up to 31 March 1979 (5 pages)
16 November 1978	Accounts made up to 31 March 1978 (8 pages)
2 December 1977	Accounts made up to 31 March 1977 (7 pages)
20 December 1976	Accounts made up to 31 March 1976 (6 pages)
24 October 1975	Accounts made up to 31 March 1975 (12 pages)

Invesco Gt Asset Management UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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