Company information:
Towers Watson Investment Management Limited (No: 05534464)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 08-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL CHRISTOPHER BERRIMAN ( DOB: Jun-1966 From: Mar-2006 )
Current Director: MARK RICHARD CALNAN ( DOB: Jun-1982 From: Aug-2020 )
Current Director: DAVID ROBERT EVANS ( DOB: May-1955 From: May-2014 )
Current Director: EDWARD JAMES FRANCIS ( DOB: Feb-1971 From: Aug-2019 )
Current Director: EDWARD JAMES FRANCIS ( DOB: Feb-1971 From: Aug-2019 )
Current Director: DEBRA MARIE MCDONAGH ( DOB: Oct-1986 From: Oct-2022 )
Resigned Director: CHRISTOPHE JAQUES CLAUDE BERNARD ( From: Oct-2011 To: Feb-2013 )
Resigned Director: RICHARD HALE COLLIER ( DOB: Aug-1952 From: Mar-2006 To: Feb-2013 )
Resigned Director: STEPHEN WILLIAM CURRAN ( DOB: Mar-1943 From: Mar-2006 To: Jul-2011 )
Resigned Director: FRAM EDULJEE DINSHAW ( DOB: May-1954 From: Nov-2005 To: Feb-2013 )
Resigned Director: CHRISTOPHER LAWSON FORD ( DOB: Nov-1968 From: Feb-2013 To: Nov-2019 )
Resigned Director: CARL HESS ( From: Feb-2013 To: Mar-2014 )
Resigned Director: RICHARD JARMAN ( DOB: Oct-1969 From: Aug-2005 To: Nov-2005 )
Resigned Director: JAMES CAMERON FITZGERALD SEYMOUR LAWRIE ( From: Mar-2006 To: Jan-2012 )
Resigned Director: NIGEL LAWSON ( From: Jun-2006 To: Feb-2013 )
Resigned Director: DOUGLAS JAY VANDER LINDE ( From: Oct-2014 To: Dec-2015 )
Resigned Director: PAUL JAMES MARTIN ( DOB: Nov-1973 From: Mar-2006 To: Feb-2013 )
Resigned Director: REKHA MISRA ( DOB: Sep-1968 From: Aug-2020 To: Jun-2023 )
Resigned Director: DAVID PALFREYMAN ( DOB: Jan-1954 From: Feb-2007 To: Feb-2013 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Feb-2013 To: Oct-2014 )
Resigned Director: KARL STEPHEN STERNBERG ( DOB: Jun-1969 From: Aug-2005 To: Feb-2013 )
Resigned Director: JOHN MARTIN TAYLOR ( From: Jan-2010 To: Feb-2013 )
Resigned Director: JOHN ERNEST THANASSOULIS ( From: Jan-2012 To: Feb-2013 )
Resigned Secretary: RICHARD JARMAN ( DOB: Oct-1969 From: Aug-2005 To: Mar-2006 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Feb-2013 To: Apr-2017 )
Resigned Secretary: PAUL MARTIN ( From: Jan-2007 To: Feb-2013 )
Resigned Secretary: KARL STEPHEN STERNBERG ( DOB: Jun-1969 From: Nov-2005 To: Jan-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Towers Watson Global Limited, Watson House London Road, Reigate, Surrey, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)