Invesco Pensions Limited
Company 03507379 Liquidation
Connected board network
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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
- Andrea Natalie Davidson-Ndukwe Director · appointed 2025
- Alan John Trotter Director · appointed 2017
5.2y median 5.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Alan John Trotter Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2025
- Alan John Trotter Director · appointed 2017
1
also govern a charity
Left in the last 12 months
- Julian Antony Bartlett Director · appointed 2018 · resigned 2025
- Rachel Diane Court Director · appointed 2015 · resigned 2025
- Richard Paul Glenn Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Bryant Limited 2 shared directors
- Invesco Group Limited 2 shared directors
- Invesco GT Asset Management Limited 2 shared directors
- Sermon Lane Nominees Limited 2 shared directors
- Perpetual Limited 2 shared directors
- Atlantic Wealth Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03507379 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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
Officers (40)
- Andrea Natalie Davidson-Ndukwe Director · appointed 2025
- Invesco UK Holdings Limited Corporate-secretary · appointed 2019
- Alan John Trotter Director · appointed 2017
Show 37 former officers
- Richard Paul Glenn Director · appointed 2020 · resigned 2025
- Mark Goodale Director · appointed 2018 · resigned 2024
- Amanda Evans Secretary · appointed 2018 · resigned 2019
- Julian Antony Bartlett Director · appointed 2018 · resigned 2025
- Kerstin Rucht Secretary · appointed 2016 · resigned 2018
- Roderick George Howard Ellis Director · appointed 2015 · resigned 2017
- Rachel Diane Court Director · appointed 2015 · resigned 2025
- Colin John Fitzgerald Director · appointed 2015 · resigned 2020
- Graeme John Proudfoot Director · appointed 2013 · resigned 2019
- Martin Sean Mcloughlin Director · appointed 2010 · resigned 2015
- James Ian Wedderburn Cleland Robertson Director · appointed 2008 · resigned 2008
- Emma Pearce Secretary · appointed 2008 · resigned 2016
- Ian James Trevers Director · appointed 2006 · resigned 2015
- Tony David Green Director · appointed 2004 · resigned 2005
- Robert John Duthie Director · appointed 2004 · resigned 2008
- Michael Mark Webb Director · appointed 2004 · resigned 2004
- John Rowland Director · appointed 2004 · resigned 2006
- Robert John Yerbury Director · appointed 2004 · resigned 2013
- Alan William Duncan Director · appointed 2003 · resigned 2004
- Hubert Lamar Harris Junior Director · appointed 2002 · resigned 2004
- Robert Cameron Hain Director · appointed 2002 · resigned 2004
- Anthony John Broccardo Director · appointed 2002 · resigned 2002
- Alan John Frost Director · appointed 2001 · resigned 2018
- Kenneth Michael Hudnall Director · appointed 2001 · resigned 2004
- Alaric Gavin Bruce White Director · appointed 2001 · resigned 2004
- Terence James O Malley Director · appointed 2001 · resigned 2004
- Michael Stephen Perman Secretary · appointed 2001 · resigned 2008
- David Roy Butcher Director · appointed 2001 · resigned 2005
- Hugh Roderick Ward Director · appointed 2001 · resigned 2002
- Fiach Ross Maguire Director · appointed 2000 · resigned 2001
- Ian Robert White Secretary · appointed 2000 · resigned 2001
- Charles Adrian Evers Director · appointed 1999 · resigned 2018
- Camoys, Ralph Thomas Campion George Sherman, the Right Honourable Director · appointed 1998 · resigned 2001
- Paul Richard Bradshaw Director · appointed 1998 · resigned 2001
- Roger Courtenay Cornick Director · appointed 1998 · resigned 2002
- Peter Jeremy Gardner Secretary · appointed 1998 · resigned 2000
- David Stanley Mossop Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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