TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Towers Watson Investment Management Limited. The company was founded 18 years ago and was given the registration number 05534464. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Company Number	:	05534464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 64302 - Activities of unit trusts

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 Information	Role	Appointed	Status
Watson House, London Road, Reigate, RH2 9PQ	Director	14 March 2006	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	18 August 2020	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	14 October 2022	Active
38 Clareville Street, London, SW7 5AW	Secretary	11 August 2005	Active
Watson House, London Road, Reigate, RH2 9PQ	Secretary	01 February 2013	Active
Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, United Kingdom, RG17 9TX	Secretary	01 January 2007	Active
38 Clareville Street, London, SW7 5AW	Secretary	21 November 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 August 2005	Active
22, Avenue William-Favre, Geneva, Switzerland, 1207	Director	31 October 2011	Active
Long Furlong Farm, Fosse Cross, Chedworth, GL54 4NP	Director	14 March 2006	Active
21 Ovington Street, London, SW3 2JA	Director	17 March 2006	Active
2/103 Banbury Road, Oxford, OX2 6JX	Director	21 November 2005	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	12 May 2014	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	11 February 2013	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	27 August 2019	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	21 February 2013	Active
38 Clareville Street, London, SW7 5AW	Director	11 August 2005	Active
30 Hayfield Road, Oxford, OX2 6TT	Director	14 March 2006	Active
Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH	Director	23 June 2006	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	09 October 2014	Active
Hill Farm, House 30, Inkpen Road Kintbury, Hungerford, United Kingdom, RG17 9TX	Director	14 March 2006	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	14 August 2020	Active
29 Davenant Road, Oxford, OX2 8BU	Director	09 February 2007	Active
Watson House, London Road, Reigate, RH2 9PQ	Director	19 February 2013	Active
38 Clareville Street, London, SW7 5AW	Director	11 August 2005	Active
215, Schwarzwaldallee, Basel, Switzerland,	Director	13 January 2010	Active
Devonshire House, 1 Devonshire Street, London, W1W 5DR	Director	31 January 2012	Active

People with Significant Control

Towers Watson Global Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Watson House, London Road, Reigate, England, RH2 9PQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement