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 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.
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 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 |