PERPETUAL LIMITED
Company number 01101042 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1973-03-12
- Registered office
- Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH
- Postcode
- RG9 1HH
- Capital
- 3,003,495 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-29
- Next due by
- 2027-02-12
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 23 resigned
Andrea Natalie DAVIDSON-NDUKWE
Director
INVESCO UK HOLDINGS LIMITED
Secretary · corporate
MR Alan John TROTTER
Director
Group structure 2 subsidiaries
Controlled by INVESCO UK HOLDINGS LIMITED — since 2016-04-06
-
PERPETUAL PORTFOLIO MANAGEMENT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- perpetual.uk
Previous company names
| Name | Date changed |
|---|---|
| PERPETUAL PLC | 2010-12-29 |
| PERPETUAL TRUSTEE COMPANY LIMITED | 1987-01-22 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 30 FINSBURY SQUARE, LONDON, EC2A 1AG | 2014-01-31 |
| 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR | 2002-11-28 |
| PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE RG9 1HH | 2001-04-05 |
| 48 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AZ | 1998-12-15 |
Among its peers
Among the oldest 25%
of 1,424 similar companies in RG, trading since 1973
The class of 1973
52%
of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.