Towers Watson Uk Limited in London Road REIGATE

Towers Watson Uk Limited REIGATE

Towers Watson Uk started in year 2009 as Private Limited Company with registration number 06876397. The Towers Watson Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Reigate at Watson House. Postal code: RH2 9PQ. Since 2010-03-25 Towers Watson Uk Limited is no longer carrying the name Towers Perrin Uk.

The company has 2 directors, namely Karen N., Katharine B.. Of them, Katharine B. has been with the company the longest, being appointed on 10 September 2019 and Karen N. has been with the company for the least time - from 14 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Towers Watson Uk 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	06876397
Date of Incorporation	Tue, 14th Apr 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 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, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Karen N.

Position: Director

Appointed: 14 February 2022

Katharine B.

Position: Director

Appointed: 10 September 2019

Steven A.

Position: Director

Appointed: 27 May 2016

Resigned: 14 February 2022

Oliver G.

Position: Director

Appointed: 27 May 2016

Resigned: 28 June 2018

Stuart E.

Position: Director

Appointed: 01 May 2015

Resigned: 09 June 2016

Vincent R.

Position: Director

Appointed: 27 November 2014

Resigned: 30 April 2015

David L.

Position: Secretary

Appointed: 15 April 2014

Resigned: 28 April 2017

Paul M.

Position: Director

Appointed: 01 September 2011

Resigned: 09 June 2016

Chandrasekhar R.

Position: Director

Appointed: 01 February 2010

Resigned: 31 August 2011

Richard B.

Position: Director

Appointed: 20 April 2009

Resigned: 31 March 2011

Norman B.

Position: Director

Appointed: 20 April 2009

Resigned: 24 November 2014

Ritchie D.

Position: Secretary

Appointed: 14 April 2009

Resigned: 15 April 2014

Tina R.

Position: Director

Appointed: 14 April 2009

Resigned: 09 June 2016

Alan B.

Position: Director

Appointed: 14 April 2009

Resigned: 01 February 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Towers Watson Limited from Reigate, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Towers Watson Limited

Watson House London Road, Reigate, 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	5379716
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Towers Perrin Uk	March 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, July 2023	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, June 2023	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, June 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, June 2023	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/06/23 filed on: 27th, June 2023	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2023-06-27: 1.00 GBP filed on: 27th, June 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2022-02-14 filed on: 25th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-14 filed on: 25th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-09-10 filed on: 16th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-28 filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (18 pages)
CH01	On 2018-06-11 director's details were changed filed on: 2nd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, August 2017	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2017-04-28 filed on: 2nd, May 2017	officers	Free Download (1 page)
CH01	On 2016-07-09 director's details were changed filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-09 filed on: 17th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-09 filed on: 17th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-09 filed on: 17th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-27 filed on: 6th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-27 filed on: 6th, June 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 3rd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 12th, December 2015	accounts	Free Download (11 pages)
AP01	New director was appointed on 2015-05-01 filed on: 6th, May 2015	officers	Free Download
TM01	Director's appointment was terminated on 2015-04-30 filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-14: 3490.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AP01	New director was appointed on 2014-11-27 filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-24 filed on: 2nd, December 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 71 High Holborn London WC1V 6TP on 2014-04-15 filed on: 15th, April 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-15) of a secretary filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 8th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2011-09-01 filed on: 1st, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-01 filed on: 1st, September 2011	officers	Free Download (2 pages)
CH01	On 2011-05-06 director's details were changed filed on: 18th, May 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 13th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 9th, May 2011	annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-03-31 director's details were changed filed on: 13th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-07 filed on: 7th, October 2010	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2009-12-31 (was 2010-06-30). filed on: 15th, September 2010	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2010	incorporation	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 12th, May 2010	annual return	Free Download (16 pages)
CERTNM	Company name changed towers perrin uk LIMITEDcertificate issued on 25/03/10 filed on: 25th, March 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-03-25	change of name
CONNOT	Change of name notice filed on: 25th, March 2010	change of name	Free Download (2 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2009	resolution	Free Download (5 pages)
MISC	Form 123 filed on: 13th, October 2009	miscellaneous	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, October 2009	resolution	Free Download (1 page)
SH01	Statement of Capital on 2009-09-21: 211000.00 GBP filed on: 13th, October 2009	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-10-01: 3490001.00 GBP filed on: 13th, October 2009	capital	Free Download (4 pages)
SH01	Statement of Capital on 2009-09-23: 3490000.00 GBP filed on: 13th, October 2009	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, October 2009	incorporation	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 20th, May 2009	accounts	Free Download (1 page)
288a	On 2009-05-09 Director appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-09 Director appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, April 2009	incorporation	Free Download (17 pages)

Towers Watson Uk Limited REIGATE

Towers Watson Uk Limited Address / Contact

Company Information / Profile

Company staff

Karen N.

Katharine B.

Steven A.

Oliver G.

Stuart E.

Vincent R.

David L.

Paul M.

Chandrasekhar R.

Richard B.

Norman B.

Ritchie D.

Tina R.

Alan B.

People with significant control

Company previous names

Company filings

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