Company information:
Towers Perrin Uk Holdings Limited (No: 04562655)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 15-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Feb-2022 )
Current Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 )
Current Director: KAREN NORMAN ( DOB: Jul-1966 From: Feb-2022 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: NORMAN JOSEPH BUCHANAN ( DOB: Oct-1956 From: Sep-2009 To: Jan-2013 )
Resigned Director: RICHARD ANDREW CLIFF ( DOB: Jun-1969 From: Nov-2002 To: Nov-2002 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jun-2016 )
Resigned Director: CHARLES ELLIS ( From: May-2006 To: Sep-2009 )
Resigned Director: MATTHEW ADAM FEARGRIEVE ( From: Nov-2002 To: Nov-2002 )
Resigned Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 To: Feb-2022 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Jan-2013 To: Jun-2016 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Nov-2014 To: Apr-2015 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Mar-2011 To: Jun-2016 )
Resigned Director: TIMOTHY JOHN WAKEFORD ( From: Dec-2007 To: Feb-2010 )
Resigned Director: MARK LEO WILSON ( DOB: Apr-1957 From: Nov-2002 To: May-2006 )
Resigned Director: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Nov-2002 To: Dec-2007 )
Resigned Secretary: RITCHIE DAVIDSON ( DOB: Sep-1970 From: Oct-2008 To: Oct-2013 )
Resigned Secretary: MATTHEW ADAM FEARGRIEVE ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Oct-2013 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: TIMOTHY JOHN WAKEFORD ( From: Dec-2007 To: Oct-2008 )
Resigned Secretary: ANDREW JOHN WOOD ( DOB: Jun-1962 From: Nov-2002 To: Dec-2007 )
Persons of Significant Control:
Willis Group Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)