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TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Towers Perrin (uk) Trustee Company Limited. The company was founded 39 years ago and was given the registration number 01965795. The firm's registered office is in REIGATE. You can find them at Watson House, London Road, Reigate, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Company Number:01965795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Watson House, London Road, Reigate, Surrey, RH2 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, London Road, Reigate, RH2 9PQ

Secretary09 February 2024Active
51, Lime Street, London, England, EC3M 7DQ

Director14 July 2020Active
5, Wellington Place, Leeds, England, LS1 4AP

Director22 February 2023Active
185 Magdalen Road, London, Wandsworth, SW18 3PB

Secretary07 April 2006Active
The Coach House 4a Bath Road, Shaw, Melksham, SN12 8EF

Secretary26 September 2001Active
4, Speldhurst Road, Chiswick, London, W4 1BU

Secretary16 September 2008Active
27 Bradbourne Park Road, Sevenoaks, TN13 3LJ

Secretary01 January 2000Active
1 Greenhalgh Walk, London, N2 0DJ

Secretary-Active
3, Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW

Secretary01 April 2013Active
4, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Secretary22 February 2017Active
Watson House, London Road, Reigate, RH2 9PQ

Secretary09 March 2022Active
52 Oak Knoll, Berwyn Pa 19312, Usa,

Secretary30 April 1993Active
4 Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Secretary02 July 2018Active
71, High Holborn, London, United Kingdom, WC1V 6TP

Secretary29 January 2010Active
121 Stratford Avenue, Garden City 11530, Usa,

Director02 November 2005Active
Willis Towers Watson, 335 Madison Avenue, New York, Ny 10017, United States,

Director08 October 2013Active
120 East Lane, North Wembley, HA0 3NL

Director01 January 2001Active
37 Blacketts Wood Drive, Chorleywood, WD3 5PY

Director27 November 2002Active
51, Lime Street, London, England, EC3M 7DQ

Director01 July 2013Active
30 Fitzwarren Gardens, London, N19 3TP

Director28 May 1993Active
Watson House, London Road, Reigate, England, RH2 9PQ

Director25 June 2012Active
51, Lime Street, London, England, EC3M 7DQ

Director15 July 2020Active
28b Mayfield Road, Weybridge, KT13 8XB

Director28 May 1993Active
14 Willian Way, Letchworth Garden City, SG6 2HG

Director28 February 2005Active
1609 Fort Washington Avenue, Maple Glen Pennsylvania 19002, Usa,

Director01 January 1998Active
34 Eastbury Avenue, Northwood, HA6 3LN

Director12 February 1993Active
263 Tresser Boulevard, Stamfort, Usa,

Director01 December 2000Active
Rothiemay, Folly Road, Lambourn, Hungerford, RG17 8QE

Director01 January 2000Active
48 Hamilton Gardens, London, NW8 9PX

Director01 January 2001Active
15970 South Park Blvd, Shaker Heights, Ohio 44120, Usa,

Director06 May 1993Active
26 Oakdene, Ascot, SL5 0BU

Director01 January 2000Active
Red Tile House, Woking, GU22 7JW

Director01 January 1998Active
The Lamphouse, Chauntry Road, Maidenhead, SL6 1TR

Director01 January 2000Active
154 Hampshire Road, Wellesley, Massachusetts 02181, Usa, FOREIGN

Director-Active
52 Alexandra Park Road, London, N10 2AD

Director20 June 2005Active

People with Significant Control

Willis Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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