Towers Watson Investment Management Limited in London Road REIGATE

Towers Watson Investment Management Limited REIGATE

Towers Watson Investment Management started in year 2005 as Private Limited Company with registration number 05534464. The Towers Watson Investment Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reigate at Watson House. Postal code: RH2 9PQ. Since Fri, 14th Jun 2013 Towers Watson Investment Management Limited is no longer carrying the name Oxford Investment Partners.

The firm has 3 directors, namely Debra M., Mark C. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 14 March 2006 and Debra M. has been with the company for the least time - from 14 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Towers Watson Investment Management Limited Address / Contact

Office Address	Watson House
Office Address2	London Road
Town	Reigate
Post code	RH2 9PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05534464
Date of Incorporation	Thu, 11th Aug 2005
Industry	Activities of other holding companies n.e.c.
Industry	Activities of unit trusts
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Debra M.

Position: Director

Appointed: 14 October 2022

Mark C.

Position: Director

Appointed: 18 August 2020

Paul B.

Position: Director

Appointed: 14 March 2006

Rekha M.

Position: Director

Appointed: 14 August 2020

Resigned: 30 June 2023

Edward F.

Position: Director

Appointed: 27 August 2019

Resigned: 18 August 2020

Douglas L.

Position: Director

Appointed: 09 October 2014

Resigned: 30 December 2015

David E.

Position: Director

Appointed: 12 May 2014

Resigned: 19 August 2020

Carl H.

Position: Director

Appointed: 21 February 2013

Resigned: 21 March 2014

Tina R.

Position: Director

Appointed: 19 February 2013

Resigned: 09 October 2014

Christopher F.

Position: Director

Appointed: 11 February 2013

Resigned: 07 November 2019

David L.

Position: Secretary

Appointed: 01 February 2013

Resigned: 28 April 2017

John T.

Position: Director

Appointed: 31 January 2012

Resigned: 01 February 2013

Christophe B.

Position: Director

Appointed: 31 October 2011

Resigned: 01 February 2013

John T.

Position: Director

Appointed: 13 January 2010

Resigned: 01 February 2013

David P.

Position: Director

Appointed: 09 February 2007

Resigned: 01 February 2013

Paul M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 February 2013

Nigel L.

Position: Director

Appointed: 23 June 2006

Resigned: 01 February 2013

Stephen C.

Position: Director

Appointed: 17 March 2006

Resigned: 19 July 2011

Paul M.

Position: Director

Appointed: 14 March 2006

Resigned: 11 February 2013

Richard C.

Position: Director

Appointed: 14 March 2006

Resigned: 01 February 2013

James L.

Position: Director

Appointed: 14 March 2006

Resigned: 24 January 2012

Karl S.

Position: Secretary

Appointed: 21 November 2005

Resigned: 01 January 2007

Fram D.

Position: Director

Appointed: 21 November 2005

Resigned: 01 February 2013

Karl S.

Position: Director

Appointed: 11 August 2005

Resigned: 01 February 2013

Richard J.

Position: Secretary

Appointed: 11 August 2005

Resigned: 30 March 2006

Richard J.

Position: Director

Appointed: 11 August 2005

Resigned: 21 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2005

Resigned: 11 August 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Towers Watson Global Limited from Reigate, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Towers Watson Global Limited

Watson House London Road, Reigate, Surrey, RH2 9PQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	7947974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Oxford Investment Partners	June 14, 2013
Oxford Investment Management	April 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, May 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, May 2017	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, June 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 4th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 24th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 0.10 GBP	capital
SH08	Change of share class name or designation filed on: 10th, July 2013	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 20.10 GBP filed on: 4th, July 2013	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 30th Jun 2013 filed on: 25th, March 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 13th, November 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 15th, November 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 18th, November 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2009 with full list of members filed on: 11th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 26th, November 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 20th, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 26th, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 26th, November 2007	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 5th, December 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 5th, December 2006	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 60 shares on Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 16. filed on: 12th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares from Fri, 17th Mar 2006 to Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 20. filed on: 12th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 16. filed on: 12th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares from Fri, 17th Mar 2006 to Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 20. filed on: 12th, July 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2006	incorporation	Free Download (17 pages)
122	Conso 17/03/06 filed on: 3rd, May 2006	capital	Free Download (1 page)
122	Conso 17/03/06 filed on: 3rd, May 2006	capital	Free Download (1 page)
122	S-div 23/11/05 filed on: 22nd, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 900 shares on Wed, 23rd Nov 2005. Value of each share 0.01 £, total number of shares: 10. filed on: 22nd, December 2005	capital	Free Download (2 pages)
122	S-div 23/11/05 filed on: 22nd, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 900 shares on Wed, 23rd Nov 2005. Value of each share 0.01 £, total number of shares: 10. filed on: 22nd, December 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2005	incorporation	Free Download (17 pages)

Towers Watson Investment Management Limited REIGATE

Towers Watson Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Debra M.

Mark C.

Paul B.

Rekha M.

Edward F.

Douglas L.

David E.

Carl H.

Tina R.

Christopher F.

David L.

John T.

Christophe B.

John T.

David P.

Paul M.

Nigel L.

Stephen C.

Paul M.

Richard C.

James L.

Karl S.

Fram D.

Karl S.

Richard J.

Richard J.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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