Ltd Facts The UK company register, as filed

Register entry · No. 01101042

PERPETUAL LIMITED

Active Private Limited Company Incorporated 12 Mar 1973

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PERPETUAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan John Trotter Finance Director Director 12 Oct 2016 — July 1968 British · United Kingdom
INVESCO UK HOLDINGS LIMITED Corporate secretary 21 Feb 2019 — —
Andrea Natalie Davidson-Ndukwe Company Secretary Director 31 Dec 2020 — April 1975 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Invesco Uk Holdings Limited company · 2335811 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERPETUAL LIMITED still trading?

The register shows PERPETUAL LIMITED as active.

What does PERPETUAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PERPETUAL LIMITED set up?

It was incorporated on 12 March 1973.

When are PERPETUAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERPETUAL LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs PERPETUAL LIMITED?

PERPETUAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01159203 HI-TEC SPORTS LIMITED Active Private Limited Company Inc. 5 Feb 1974 64209 · Activities of other holding companies n.e.c.
  2. 01158345 PENARTH INDUSTRIAL SERVICES LIMITED Active Private Limited Company Inc. 28 Jan 1974 64209 · Activities of other holding companies n.e.c.
  3. 01158028 LADBROKE DORMANT HOLDING COMPANY LIMITED Active Private Limited Company Inc. 24 Jan 1974 64209 · Activities of other holding companies n.e.c.
  4. 01157596 MIKEMOLE LIMITED Active Private Limited Company Inc. 18 Jan 1974 64209 · Activities of other holding companies n.e.c.
  5. 01157138 ALLERTON CONSTRUCTION LIMITED Active Private Limited Company Inc. 15 Jan 1974 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House