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Company · Manchester Liquidation

Invesco Pensions Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Invesco Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Richard Paul Glenn 2020-2025 Director View profile
  2. Mark Goodale 2018-2024 Director View profile
  3. Julian Antony Bartlett 2018-2025 Director View profile
  4. Roderick George Howard Ellis 2015-2017 Director View profile
  5. Rachel Diane Court 2015-2025 Director View profile
  6. Colin John Fitzgerald 2015-2020 Director View profile
  7. Graeme John Proudfoot 2013-2019 Director View profile
  8. Martin Sean Mcloughlin 2010-2015 Director View profile
  9. James Ian Wedderburn Cleland Robertson 2008-2008 Director View profile
  10. Ian James Trevers 2006-2015 Director View profile
  11. Tony David Green 2004-2005 Director View profile
  12. Robert John Duthie 2004-2008 Director View profile
  13. Michael Mark Webb 2004-2004 Director View profile
  14. John Rowland 2004-2006 Director View profile
  15. Robert John Yerbury 2004-2013 Director View profile
  16. Alan William Duncan 2003-2004 Director View profile
  17. Hubert Lamar Harris Junior 2002-2004 Director View profile
  18. Robert Cameron Hain 2002-2004 Director View profile
  19. Anthony John Broccardo 2002-2002 Director View profile
  20. Alan John Frost 2001-2018 Director View profile
  21. Kenneth Michael Hudnall 2001-2004 Director View profile
  22. Alaric Gavin Bruce White 2001-2004 Director View profile
  23. Terence James O Malley 2001-2004 Director View profile
  24. David Roy Butcher 2001-2005 Director View profile
  25. Hugh Roderick Ward 2001-2002 Director View profile
  26. Fiach Ross Maguire 2000-2001 Director View profile
  27. Charles Adrian Evers 1999-2018 Director View profile
  28. Right Honourable Ralph Thomas Campion George Sherman Camoys 1998-2001 Director View profile
  29. Paul Richard Bradshaw 1998-2001 Director View profile
  30. Roger Courtenay Cornick 1998-2002 Director View profile
  31. David Stanley Mossop 1998-2000 Director View profile
  32. Amanda Evans 2018-2019 Secretary View profile
  33. Kerstin Rucht 2016-2018 Secretary View profile
  34. Emma Pearce 2008-2016 Secretary View profile
  35. Michael Stephen Perman 2001-2008 Secretary View profile
  36. Ian Robert White 2000-2001 Secretary View profile
  37. Peter Jeremy Gardner 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
10/02/1998
Registered office
Manchester
Previous names
Invesco Perpetual Life Limited (until 02/10/2018)
Invesco Pensions Limited (until 16/02/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Invesco UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Invesco Pensions Limited is controlled by Invesco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Invesco UK Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.2y median 5.2y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
3
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Dormant 6Professional services 6Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03507379
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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