Company Information for

TOWERS PERRIN UK HOLDINGS LIMITED

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,

Company Registration Number

04562655

Private Limited Company

Active

About Towers Perrin Uk Holdings Ltd

TOWERS PERRIN UK HOLDINGS LIMITED was founded on 2002-10-15 and has its registered office in Reigate. The organisation's status is listed as "Active". Towers Perrin Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TOWERS PERRIN UK HOLDINGS LIMITED
Legal Registered Office
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ
Other companies in RH2

Filing Information

Company Number04562655
Date formed2002-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-08-05 05:48:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven James Alcock Director DIRECTOR 2016-05-27 ENGLAND
Oliver Hew Wallinger Goodinge Director LAWYER 2016-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Howard Loveridge Company Secretary 2013-10-23 2017-04-28
Stuart John Edwards Director 2015-05-01 2016-06-09
Paul Geoffrey Morris Director 2013-01-02 2016-06-09
Tina Ann Rhodes Director 2011-03-22 2016-06-09
Vincent John Raimondo Director 2014-11-27 2015-04-30
Ritchie Davidson Company Secretary 2008-10-16 2013-10-23
Norman Joseph Buchanan Director 2009-09-16 2013-01-02
Timothy John Wakeford Director 2007-12-31 2010-02-01
Charles Ellis Director 2006-05-05 2009-09-15
Timothy John Wakeford Company Secretary 2007-12-31 2008-10-15
Andrew John Wood Company Secretary 2002-11-20 2007-12-31
Andrew John Wood Director 2002-11-20 2007-12-31
Mark Leo Wilson Director 2002-11-20 2006-05-05
Matthew Adam Feargrieve Company Secretary 2002-11-14 2002-11-20
Richard Andrew Cliff Director 2002-11-14 2002-11-20
Matthew Adam Feargrieve Director 2002-11-14 2002-11-20
Swift Incorporations Limited Nominated Secretary 2002-10-15 2002-11-14
Instant Companies Limited Nominated Director 2002-10-15 2002-11-14

Related Directorships for Steven James Alcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven James Alcock HILB ROGAL & HOBBS UK HOLDINGS LIMITEDDirector 2018-09-10 CURRENT 2006-12-05 Liquidation
Steven James Alcock WILLIS GROUP LIMITEDDirector 2018-01-05 CURRENT 1959-02-25 Active
Steven James Alcock WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2005-07-11 Active
Steven James Alcock TOWERS WATSON GLOBAL 2 LIMITEDDirector 2016-11-01 CURRENT 2013-03-22 Active
Steven James Alcock WILLIS TOWERS WATSON UK HOLDINGS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Steven James Alcock WTW BERMUDA HOLDINGS LTD.Director 2016-08-25 CURRENT 2015-11-20 Active
Steven James Alcock SAVILLE CONSULTING LIMITEDDirector 2016-05-27 CURRENT 2008-03-04 Active
Steven James Alcock WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2002-07-23 Active
Steven James Alcock TOWERS WATSON UK LIMITEDDirector 2016-05-27 CURRENT 2009-04-14 Liquidation
Steven James Alcock TOWERS PERRIN EUROPE LIMITEDDirector 2016-05-27 CURRENT 2002-10-15 Active
Steven James Alcock WATSON WYATT (UK) ACQUISITIONS 2 LIMITEDDirector 2016-05-27 CURRENT 2005-03-01 Active
Steven James Alcock TOWERS WATSON GLOBAL HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2012-02-01 Active
Steven James Alcock TOWERS WATSON GLOBAL LIMITEDDirector 2016-05-27 CURRENT 2012-02-14 Active
Steven James Alcock TOWERS WATSON GLOBAL 3 LIMITEDDirector 2016-05-27 CURRENT 2013-06-05 Active
Steven James Alcock EMB MANAGEMENT HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2005-04-04 Liquidation
Steven James Alcock WYATT COMPANY HOLDINGS LIMITED(THE)Director 2016-05-27 CURRENT 1967-06-16 Liquidation
Steven James Alcock WYATT COMPANY (UK) LIMITED(THE)Director 2016-05-27 CURRENT 1974-04-17 Liquidation
Steven James Alcock WATSON WYATT HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 1957-09-24 Active
Steven James Alcock WATSON WYATT (UK) ACQUISITIONS 1 LIMITEDDirector 2016-05-27 CURRENT 2005-03-01 Active
Steven James Alcock TA I LIMITEDDirector 2016-01-29 CURRENT 1998-06-25 Active
Steven James Alcock WILLIS FABER LIMITEDDirector 2016-01-29 CURRENT 1978-09-01 Active
Steven James Alcock TRINITY ACQUISITION PLCDirector 2016-01-29 CURRENT 1998-06-25 Active
Steven James Alcock WILLIS INVESTMENT UK HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2008-08-20 Active

Related Directorships for Oliver Hew Wallinger Goodinge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Hew Wallinger Goodinge SAVILLE CONSULTING LIMITEDDirector 2016-05-27 CURRENT 2008-03-04 Active
Oliver Hew Wallinger Goodinge WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2002-07-23 Active
Oliver Hew Wallinger Goodinge TOWERS WATSON UK LIMITEDDirector 2016-05-27 CURRENT 2009-04-14 Liquidation
Oliver Hew Wallinger Goodinge GLENCAIRN UK HOLDINGS LIMITEDDirector 2015-10-22 CURRENT 1992-09-16 Liquidation
Oliver Hew Wallinger Goodinge FABER GLOBAL LIMITEDDirector 2015-07-10 CURRENT 1991-04-23 Active
Oliver Hew Wallinger Goodinge FRIARS STREET TRUSTEES LIMITEDDirector 2012-01-01 CURRENT 1978-03-31 Active