Company information:
Towers Watson Limited (No: 05379716)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 03-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARCO BOSCHETTI ( DOB: Mar-1967 From: Aug-2023 )
Current Director: EDWARD JAMES FRANCIS ( DOB: Feb-1971 From: Nov-2016 )
Current Director: CHARLOTTE MARY HODGES ( DOB: Oct-1970 From: Nov-2019 )
Current Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: May-2020 )
Current Director: INGMAR RINCK ( DOB: Apr-1973 From: Nov-2016 )
Current Director: IAN JONATHAN SPENCER ( DOB: Apr-1971 From: Oct-2023 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Director: JOHN ERIC BALL ( DOB: Mar-1962 From: Feb-2022 To: Jul-2023 )
Resigned Director: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951 From: Apr-2005 To: Sep-2005 )
Resigned Director: MARCO BOSCHETTI ( DOB: Mar-1967 From: Nov-2016 To: Feb-2022 )
Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: May-2007 To: Sep-2010 )
Resigned Director: MARK RICHARD CALNAN ( DOB: Jun-1982 From: Aug-2020 To: Nov-2023 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: Jun-2015 To: Nov-2016 )
Resigned Director: JOHN JAMES HALEY ( DOB: Nov-1949 From: Apr-2005 To: Jan-2013 )
Resigned Director: CARL DAVID MAUTZ ( DOB: Apr-1947 From: Apr-2005 To: Sep-2005 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Sep-2011 To: Nov-2016 )
Resigned Director: MARY THERESA O'CONNOR ( DOB: Aug-1966 From: May-2017 To: Jul-2018 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Jun-2010 To: Apr-2015 )
Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956 From: Sep-2005 To: Aug-2011 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Dec-2012 To: Nov-2016 )
Resigned Director: TAMMY MARIE RICHARDSON ( DOB: Mar-1967 From: Feb-2017 To: Dec-2022 )
Resigned Director: INGMAR RINCK ( DOB: Apr-1973 From: Nov-2016 To: Jul-2019 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Sep-2005 To: May-2007 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2005 To: Apr-2005 )
Resigned Secretary: WALTER WILLIAM BARDENWERPER ( DOB: Jan-1951 From: Apr-2005 To: Jun-2007 )
Resigned Secretary: JONATHAN ROBERT BEATER ( DOB: Sep-1963 From: Jun-2007 To: May-2010 )
Resigned Secretary: DAVID LOVERIDGE ( From: Nov-2010 To: Apr-2017 )
Persons of Significant Control:
Ta I 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: 2019-05-31)
Watson Wyatt (Uk) Acquisitions 2 Limited, Watson House London Road, Reigate, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-31)