Active
Company Information for TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TOWERS WATSON INVESTMENT MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ Other companies in RH2 | ||||
Previous Names | ||||
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Company Number | 05534464 | |
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Company ID Number | 05534464 | |
Date formed | 2005-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 09:09:18 |
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Registered address | Last known status | Formation date | ||
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TOWERS WATSON INVESTMENT MANAGEMENT (IRELAND) LIMITED | WILLIS TOWERS WATSON HOUSE ELM PARK BUSINESS CAMPUS MERRION ROAD DUBLIN 4 D04 P231 IRELAND DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2013-06-13 |
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TOWERS WATSON INVESTMENT MANAGEMENT IRELAND 1 PUBLIC LIMITED COMPANY | WILLIS TOWERS WATSON HOUSE ELM PARK BUSINESS CAMPUS MERRION ROAD DUBLIN 4 D04 P231 IRELAND DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2013-09-03 |
Officer | Role | Date Appointed |
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PAUL CHRISTOPHER BERRIMAN |
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DAVID ROBERT EVANS |
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CHRISTOPHER LAWSON FORD |
Officer | Role | Date Appointed | Date Resigned |
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DAVID HOWARD LOVERIDGE |
Company Secretary | ||
DOUGLAS JAY VANDER LINDE |
Director | ||
TINA ANN RHODES |
Director | ||
CARL HESS |
Director | ||
PAUL JAMES MARTIN |
Director | ||
PAUL MARTIN |
Company Secretary | ||
CHRISTOPHE JAQUES CLAUDE BERNARD |
Director | ||
RICHARD HALE COLLIER |
Director | ||
FRAM EDULJEE DINSHAW |
Director | ||
NIGEL LAWSON |
Director | ||
DAVID PALFREYMAN |
Director | ||
KARL STEPHEN STERNBERG |
Director | ||
JOHN MARTIN TAYLOR |
Director | ||
JOHN ERNEST THANASSOULIS |
Director | ||
JAMES CAMERON FITZGERALD SEYMOUR LAWRIE |
Director | ||
STEPHEN WILLIAM CURRAN |
Director | ||
KARL STEPHEN STERNBERG |
Company Secretary | ||
RICHARD JARMAN |
Company Secretary | ||
RICHARD JARMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OXIP INVESTMENT COMPANY LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
OIP (SCOTLAND) LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-06 | Dissolved 2016-04-12 | |
TIFFIN SCHOOL | Director | 2018-03-20 | CURRENT | 2011-03-01 | Active | |
OIP (SCOTLAND) LIMITED | Director | 2013-02-01 | CURRENT | 2006-03-06 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR REKHA MISRA | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Richard Calnan on 2021-09-01 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Christopher Berriman on 2021-03-29 | |
AP01 | DIRECTOR APPOINTED MS REKHA MISRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT EVANS | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CALNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWSON FORD | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Howard Loveridge on 2017-04-28 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP .100098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAY VANDER LINDE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP .100098 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAY VANDER LINDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ANN RHODES | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP .100098 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HESS | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Director authorisation 28/06/2013</ul> | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 20.1 | |
RES15 | CHANGE OF NAME 14/06/2013 | |
CERTNM | COMPANY NAME CHANGED OXFORD INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 14/06/13 | |
AA01 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAWSON FORD | |
AP03 | SECRETARY APPOINTED DAVID HOWARD LOVERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THANASSOULIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALFREYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STERNBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAM DINSHAW | |
AP01 | DIRECTOR APPOINTED CARL HESS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 11/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOHN ERNEST THANASSOULIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JAQUES CLAUDE BERNARD | |
AR01 | 11/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 17/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 17/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON FITZGERALD SEYMOUR LAWRIE / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERRIMAN / 11/08/2010 | |
AR01 | 11/08/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAWSON / 03/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED owns 1 domain names.
oxinvest.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOWERS WATSON INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |