TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - REIGATE


Company Profile Company Filings

Overview

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is a Private Limited Company from REIGATE and has the status: Active.
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965795. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - REIGATE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATSON HOUSE
REIGATE
SURREY
RH2 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN FRASER MACNAUGHTON Secretary 2024-02-09 CURRENT
MR RICHARD GUNTON Apr 1970 British Director 2020-07-14 CURRENT
MS SOPHIE ANN TENNISON Jan 1991 British Director 2023-02-22 CURRENT
RITCHIE DAVIDSON British Secretary 2008-09-16 UNTIL 2010-01-29 RESIGNED
IAN CHRISTOPHER SMART Feb 1943 British Director RESIGNED
STEPHEN THOMAS PRESNELL Nov 1953 British Director 2011-09-12 UNTIL 2013-06-30 RESIGNED
MR ALASTAIR GRAHAM MCLEAN Aug 1947 Australian Director RESIGNED
MR JOHN ROBERT MANION Jan 1967 British Director 2005-06-20 UNTIL 2007-10-01 RESIGNED
MR RICHARD ANDREW CHARLES LAWREY Jul 1951 British Director RESIGNED
CHRISTOPHER JOHNSON Mar 1951 British Director 2000-01-01 UNTIL 2001-01-01 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2010-11-15 UNTIL 2012-06-25 RESIGNED
ALAN FREDERICK HURST Sep 1947 British Director 1998-01-01 UNTIL 1999-12-31 RESIGNED
OLUREMI AFARIOGUN British Secretary 2006-04-07 UNTIL 2008-06-13 RESIGNED
CLIVE THOMAS BRIGGS British Secretary 2001-09-26 UNTIL 2006-04-06 RESIGNED
DEBORAH RHOADES Aug 1952 Us Director 1998-11-30 UNTIL 1999-06-04 RESIGNED
MR SIMON FREEMAN May 1951 British Secretary RESIGNED
CELIA FOGDEN British Secretary 2000-01-01 UNTIL 2001-10-03 RESIGNED
MR SCOTT JAMES MANNING Secretary 2017-02-22 UNTIL 2018-02-07 RESIGNED
MRS TINA JANE RUSHWORTH Secretary 2022-03-09 UNTIL 2023-08-29 RESIGNED
PETER JAMES SCOTT Oct 1941 British Secretary 1993-04-30 UNTIL 1999-12-31 RESIGNED
MISS LIZA TAMLA SINCLAIR Secretary 2018-07-02 UNTIL 2021-06-30 RESIGNED
MS LUCIE TAMSYN SPURR British Secretary 2010-01-29 UNTIL 2013-03-31 RESIGNED
MR JOHN DAVID KENNEDY Secretary 2013-04-01 UNTIL 2017-02-22 RESIGNED
MR ANTHONY WILLIAM STRACHAN Jul 1953 British Director 2007-10-01 UNTIL 2013-11-06 RESIGNED
WILLIAM APOSTOLIDES Apr 1950 American Director 2005-11-02 UNTIL 2010-04-30 RESIGNED
JOHN LEWIS CROCKER May 1948 Australian Director 1993-02-12 UNTIL 1994-06-30 RESIGNED
PAUL CLARK Oct 1941 American Director 1998-01-01 UNTIL 2005-03-31 RESIGNED
JOHN SPENCER CARNEY Oct 1946 British Director 1993-05-28 UNTIL 1998-01-01 RESIGNED
MS KRISTIN BYNG NELSON Oct 1979 British Director 2020-07-15 UNTIL 2022-07-22 RESIGNED
NIEL NICOLSON GARY FORD Aug 1949 British Director 2000-01-01 UNTIL 2005-02-28 RESIGNED
MR LEE PHILLIP BRESSLER Mar 1965 British Director 2012-06-25 UNTIL 2020-07-14 RESIGNED
MR PAUL BARTON Jun 1972 British Director 2013-07-01 UNTIL 2023-07-21 RESIGNED
CHRISTOPHER JOHN BARON Jan 1966 British Director 2002-11-27 UNTIL 2013-01-01 RESIGNED
MANISH BAKHDA Jun 1968 British Director 2001-01-01 UNTIL 2001-11-30 RESIGNED
MR JOHN PAUL AUGERI Feb 1972 American Director 2013-10-08 UNTIL 2020-07-13 RESIGNED
HOWARD KENNETH RANFTLE Jul 1943 American Director 1993-05-06 UNTIL 1998-11-30 RESIGNED
MR ALAN WILLIAM BOTTERILL Jul 1951 Scottish Director 1993-05-28 UNTIL 1999-12-31 RESIGNED
PHILIP MARC GARCIA Jun 1962 British Director 2001-01-01 UNTIL 2004-12-31 RESIGNED
DAVID SWAN CARSE Aug 1951 British Director 2005-02-28 UNTIL 2010-01-28 RESIGNED
STEPHEN HALLOWELL Apr 1958 American Director 2000-01-01 UNTIL 2000-12-01 RESIGNED
MAURICE STAFFORD Mar 1946 British Director 2001-12-01 UNTIL 2002-12-31 RESIGNED
MR RONALD PETER GIESINGER Nov 1938 Canadian Director 1993-05-06 UNTIL 1998-01-01 RESIGNED
PETER JAMES SCOTT Oct 1941 British Director 1992-06-23 UNTIL 1993-05-28 RESIGNED
MR PETER ANTONY ROUTLEDGE Jul 1963 British Director 2010-01-28 UNTIL 2011-09-12 RESIGNED
JENNIFER LLEWELLEN ROBINSON Aug 1960 New Zealander Director 1998-01-01 UNTIL 2001-01-01 RESIGNED
SUSAN CROWN Jun 1951 Usa Director 2000-12-01 UNTIL 2011-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED 2018-03-30 30-06-2017 £3 equity
Dormant Company Accounts - TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED 2017-03-17 30-06-2016 £3 equity
Dormant Company Accounts - TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED 2016-03-24 30-06-2015 £3 equity
Dormant Company Accounts - TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED 2015-02-07 30-06-2014 £3 equity

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