TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - REIGATE


Company Profile Company Filings

Overview

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from REIGATE and has the status: Active.
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05534464. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - REIGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64302 - Activities of unit trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATSON HOUSE
REIGATE
SURREY
RH2 9PQ

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD INVESTMENT PARTNERS LIMITED (until 14/06/2013)
OXFORD INVESTMENT MANAGEMENT LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD CALNAN Jun 1982 British Director 2020-08-18 CURRENT
MR PAUL CHRISTOPHER BERRIMAN Jun 1966 British Director 2006-03-14 CURRENT
MRS DEBRA MARIE MCDONAGH Oct 1986 British Director 2022-10-14 CURRENT
PAUL MARTIN Nov 1973 British Director 2006-03-14 UNTIL 2013-02-11 RESIGNED
DR JOHN ERNEST THANASSOULIS Sep 1975 British Director 2012-01-31 UNTIL 2013-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-11 UNTIL 2005-08-11 RESIGNED
RICHARD JARMAN Oct 1969 British Secretary 2005-08-11 UNTIL 2006-03-30 RESIGNED
DAVID HOWARD LOVERIDGE British Secretary 2013-02-01 UNTIL 2017-04-28 RESIGNED
PAUL MARTIN Nov 1973 British Secretary 2007-01-01 UNTIL 2013-02-01 RESIGNED
RICHARD JARMAN Oct 1969 British Director 2005-08-11 UNTIL 2005-11-21 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Secretary 2005-11-21 UNTIL 2007-01-01 RESIGNED
JOHN MARTIN TAYLOR Jun 1952 British Director 2010-01-13 UNTIL 2013-02-01 RESIGNED
MR KARL STEPHEN STERNBERG Jun 1969 British Director 2005-08-11 UNTIL 2013-02-01 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2013-02-19 UNTIL 2014-10-09 RESIGNED
MR DAVID PALFREYMAN Jan 1954 British Director 2007-02-09 UNTIL 2013-02-01 RESIGNED
MS REKHA MISRA Sep 1968 American Director 2020-08-14 UNTIL 2023-06-30 RESIGNED
MR DOUGLAS JAY VANDER LINDE May 1959 American Director 2014-10-09 UNTIL 2015-12-30 RESIGNED
THE RT HON LORD NIGEL LAWSON Mar 1932 British Director 2006-06-23 UNTIL 2013-02-01 RESIGNED
JAMES CAMERON FITZGERALD SEYMOUR LAWRIE Aug 1956 British Director 2006-03-14 UNTIL 2012-01-24 RESIGNED
MR CHRISTOPHER LAWSON FORD Nov 1968 British Director 2013-02-11 UNTIL 2019-11-07 RESIGNED
MR CARL HESS Oct 1961 Us American Director 2013-02-21 UNTIL 2014-03-21 RESIGNED
MR EDWARD JAMES FRANCIS Feb 1971 British Director 2019-08-27 UNTIL 2020-08-18 RESIGNED
MR DAVID ROBERT EVANS May 1955 British Director 2014-05-12 UNTIL 2020-08-19 RESIGNED
FRAM EDULJEE DINSHAW May 1954 British Director 2005-11-21 UNTIL 2013-02-01 RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director 2006-03-17 UNTIL 2011-07-19 RESIGNED
RICHARD HALE COLLIER Aug 1952 American Director 2006-03-14 UNTIL 2013-02-01 RESIGNED
MR CHRISTOPHE JAQUES CLAUDE BERNARD Dec 1965 French Director 2011-10-31 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towers Watson Global Limited 2016-04-06 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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