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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)

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