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Home > England & Wales Companies > TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Company Information for

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
Company Registration Number
01965795
Private Limited Company
Active

Company Overview

About Towers Perrin (uk) Trustee Company Ltd
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED was founded on 1985-11-27 and has its registered office in Reigate. The organisation's status is listed as "Active". Towers Perrin (uk) Trustee Company 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) TRUSTEE COMPANY LIMITED
 
Legal Registered Office
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ
Other companies in RH2
 
Filing Information
Company Number 01965795
Company ID Number 01965795
Date formed 1985-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
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Company Officers of TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LIZA TAMLA SINCLAIR
 Company Secretary 2018-07-02
JOHN PAUL AUGERI
 Director 2013-10-08
PAUL BARTON
 Director 2013-07-01
LEE PHILLIP BRESSLER
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES MANNING
 Company Secretary 2017-02-22 2018-02-07
JOHN DAVID KENNEDY
 Company Secretary 2013-04-01 2017-02-22
STEPHEN THOMAS PRESNELL
 Director 2011-09-12 2013-06-30
LUCIE TAMSYN SPURR
 Company Secretary 2010-01-29 2013-03-31
CHRISTOPHER JOHN BARON
 Director 2002-11-27 2013-01-01
VINCENT JOHN RAIMONDO
 Director 2010-11-15 2012-06-25
SUSAN CROWN
 Director 2000-12-01 2011-05-03
WILLIAM APOSTOLIDES
 Director 2005-11-02 2010-04-30
RITCHIE DAVIDSON
 Company Secretary 2008-09-16 2010-01-29
DAVID SWAN CARSE
 Director 2005-02-28 2010-01-28
OLUREMI AFARIOGUN
 Company Secretary 2006-04-07 2008-06-13
JOHN ROBERT MANION
 Director 2005-06-20 2007-10-01
CLIVE THOMAS BRIGGS
 Company Secretary 2001-09-26 2006-04-06
PAUL CLARK
 Director 1998-01-01 2005-03-31
NIEL NICOLSON GARY FORD
 Director 2000-01-01 2005-02-28
PHILIP MARC GARCIA
 Director 2001-01-01 2004-12-31
MANISH BAKHDA
 Director 2001-01-01 2001-11-30
CELIA FOGDEN
 Company Secretary 2000-01-01 2001-10-03
CHRISTOPHER MICHAEL JOHNSON
 Director 2000-01-01 2001-01-01
STEPHEN HALLOWELL
 Director 2000-01-01 2000-12-01
PETER JAMES SCOTT
 Company Secretary 1993-04-30 1999-12-31
ALAN WILLIAM BOTTERILL
 Director 1993-05-28 1999-12-31
ALAN FREDERICK HURST
 Director 1998-01-01 1999-12-31
DEBORAH RHOADES
 Director 1998-11-30 1999-06-04
HOWARD KENNETH RANFTLE
 Director 1993-05-06 1998-11-30
JOHN SPENCER CARNEY
 Director 1993-05-28 1998-01-01
RONALD PETER GIESINGER
 Director 1993-05-06 1998-01-01
ALASTAIR GRAHAM MCLEAN
 Director 1992-03-14 1998-01-01
JOHN LEWIS CROCKER
 Director 1993-02-12 1994-06-30
SIMON FREEMAN
 Company Secretary 1992-03-14 1993-04-30
RICHARD ANDREW CHARLES LAWREY
 Director 1992-03-14 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE PHILLIP BRESSLER GARTH MEWS MANAGEMENT LIMITED Director 2004-07-29 CURRENT 1982-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10DIRECTOR APPOINTED MR JOE THOMAS SMITH
2024-03-12Appointment of Mr Colin Fraser Macnaughton as company secretary on 2024-02-09
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08Termination of appointment of Tina Jane Rushworth on 2023-08-29
2023-07-25APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON
2023-03-10CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-22DIRECTOR APPOINTED MS SOPHIE ANN TENNISON
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25APPOINTMENT TERMINATED, DIRECTOR KRISTIN BYNG NELSON
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN BYNG NELSON
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-16AP03Appointment of Mrs Tina Jane Rushworth as company secretary on 2022-03-09
2022-03-16AP03Appointment of Mrs Tina Jane Rushworth as company secretary on 2022-03-09
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-17TM02Termination of appointment of Liza Tamla Sinclair on 2021-06-30
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-20AA01Current accounting period shortened from 30/06/21 TO 31/12/20
2020-08-04AP01DIRECTOR APPOINTED MR RICHARD GUNTON
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL AUGERI
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Mr John Paul Augeri on 2019-04-05
2018-07-18AP03Appointment of Miss Liza Tamla Sinclair as company secretary on 2018-07-02
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-08TM02APPOINTMENT TERMINATED, SECRETARY SCOTT MANNING
2018-02-08TM02APPOINTMENT TERMINATED, SECRETARY SCOTT MANNING
2017-06-26CH01Director's details changed for Mr John Paul Augeri on 2017-06-22
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT JAMES MANNING on 2017-03-27
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-07TM02Termination of appointment of John David Kennedy on 2017-02-22
2017-03-07AP03Appointment of Mr Scott James Manning as company secretary on 2017-02-22
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-23AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-05AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-05AD04Register(s) moved to registered office address Watson House London Road Reigate Surrey RH2 9PQ
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-22AD03Register(s) moved to registered inspection location
2014-04-17AD02Register inspection address has been changed
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 71 High Holborn London WC1V 6TP
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-14AR0104/03/14 ANNUAL RETURN FULL LIST
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRACHAN
2013-10-24AP01DIRECTOR APPOINTED MR JOHN PAUL AUGERI
2013-07-15AP01DIRECTOR APPOINTED MR PAUL BARTON
2013-07-01AP03SECRETARY APPOINTED MR JOHN DAVID KENNEDY
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY LUCIE SPURR
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESNELL
2013-04-17AR0104/03/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARON
2012-06-27AP01DIRECTOR APPOINTED MR LEE PHILLIP BRESSLER
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-23AR0104/03/12 FULL LIST
2012-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / LUCIE TAMSYN SPURR / 14/03/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARON / 14/03/2012
2011-09-22AP01DIRECTOR APPOINTED STEPHEN THOMAS PRESNELL
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROUTLEDGE
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CROWN
2011-03-18AR0104/03/11 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-03AP01DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO
2010-07-28AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM APOSTOLIDES
2010-04-07AR0104/03/10 FULL LIST
2010-02-09AP03SECRETARY APPOINTED LUCIE TAMSYN SPURR
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARSE
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON
2010-02-09AP01DIRECTOR APPOINTED DR PETER ROUTLEDGE
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED ANTHONY WILLIAM STRACHAN LOGGED FORM
2009-05-29288bAPPOINTMENT TERMINATE, DIRECTOR JOHN ROBERT MANION LOGGED FORM
2008-10-23288aSECRETARY APPOINTED RITCHIE DAVIDSON
2008-08-26AA31/12/07 TOTAL EXEMPTION FULL
2008-08-22363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY OLUREMI AFARIOGUN
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN MANION
2008-06-11288aDIRECTOR APPOINTED ANTHONY WILLIAM STRACHAN
2007-04-03363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-04-05363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-11363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
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    Other companies at postcode RH2 9PQ