INVESCO PENSIONS LIMITED

Dissolved Manchester

Non-life insurance

0 employees website.com
Non-life insurance
I

INVESCO PENSIONS LIMITED

Non-life insurance

Founded 10 Feb 1998 Dissolved Manchester, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

INVESCO PERPETUAL LIFE LIMITED 16 Feb 2009 — 2 Oct 2018
INVESCO PENSIONS LIMITED 23 Mar 2001 — 16 Feb 2009
PERPETUAL INVESTMENTS LIMITED 3 Jun 1998 — 23 Mar 2001
BEACHMOUSE LIMITED 10 Feb 1998 — 3 Jun 1998
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £13M £33M 2024 year on year
Total assets £13M £609M 2024 year on year
Total Liabilities £536K £575M 2024 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Website

www.example.com

Full company profile for INVESCO PENSIONS LIMITED (03507379), a dissolved company based in Manchester, United Kingdom. Incorporated 10 Feb 1998. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.19M

Decreased by £15.47M (-60%)

Net Assets

£12.58M

Decreased by £33.36M (-73%)

Total Liabilities

£536.00k

Decreased by £575.26M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 89 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £35.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20161£25.00m£25.00m
28 Jun 20161£10.00m£10.00m

Officers

Officers

1 active 2 resigned
Status
Invesco Uk Holdings LimitedCorporate-secretaryUnknownUnknown21 Feb 2019Active

Shareholders

Shareholders (1)

Invesco Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Invesco Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVESCO UK LIMITED united kingdom
INVESCO PENSIONS LIMITED Current Company

Charges

Charges

12 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026ResolutionResolutions
9 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Jan 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026AddressChange Sail Address Company With New Address
9 Feb 2026 Resolution

Resolutions

9 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Jan 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jan 2026 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Resolutions

3 months ago on 9 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 9 Feb 2026

Liquidation Voluntary Declaration Of Solvency

3 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 29 Jan 2026

Change Sail Address Company With New Address

3 months ago on 28 Jan 2026