TOWERS PERRIN EUROPE LIMITED - REIGATE


Company Profile Company Filings

Overview

TOWERS PERRIN EUROPE LIMITED is a Private Limited Company from REIGATE and has the status: Active.
TOWERS PERRIN EUROPE LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562676. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWERS PERRIN EUROPE LIMITED - REIGATE

This company is listed in the following categories:
70100 - Activities of head offices

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
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHARINE BOYSEN Sep 1972 British Director 2022-02-11 CURRENT
MRS KAREN NORMAN Jul 1966 British Director 2022-02-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-15 UNTIL 2002-11-14 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2014-11-27 UNTIL 2015-04-30 RESIGNED
MR STUART JOHN EDWARDS-WEBB Apr 1974 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2013-01-02 UNTIL 2016-06-09 RESIGNED
MRS SHIRLEY MARIE GIRLING Oct 1969 British Director 2019-06-19 UNTIL 2022-02-11 RESIGNED
MATTHEW ADAM FEARGRIEVE British Director 2002-11-14 UNTIL 2002-11-20 RESIGNED
CHARLES ELLIS Jun 1961 United States Director 2006-05-05 UNTIL 2009-09-15 RESIGNED
RICHARD ANDREW CLIFF Jun 1969 British Director 2002-11-14 UNTIL 2002-11-20 RESIGNED
NORMAN JOSEPH BUCHANAN Oct 1956 American Director 2009-09-18 UNTIL 2013-01-02 RESIGNED
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-05-27 UNTIL 2022-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-15 UNTIL 2002-11-14 RESIGNED
RITCHIE DAVIDSON British Secretary 2008-10-16 UNTIL 2013-10-23 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2013-01-02 UNTIL 2016-06-09 RESIGNED
TIMOTHY JOHN WAKEFORD Jan 1973 British Director 2007-12-31 UNTIL 2010-02-01 RESIGNED
MR MARK LEO WILSON Apr 1957 American Director 2002-11-20 UNTIL 2006-05-05 RESIGNED
ANDREW JOHN WOOD Jun 1962 British Director 2002-11-20 UNTIL 2007-12-31 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2016-05-27 UNTIL 2018-06-28 RESIGNED
ANDREW JOHN WOOD Jun 1962 British Secretary 2002-11-20 UNTIL 2007-12-31 RESIGNED
TIMOTHY JOHN WAKEFORD Jan 1973 British Secretary 2007-12-31 UNTIL 2008-10-15 RESIGNED
MR DAVID HOWARD LOVERIDGE Secretary 2013-10-23 UNTIL 2017-04-28 RESIGNED
MATTHEW ADAM FEARGRIEVE British Secretary 2002-11-14 UNTIL 2002-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towers Perrin Uk Holdings Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED REIGATE Active DORMANT 74990 - Non-trading company
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TOWERS WATSON UK LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED REIGATE Active DORMANT 99999 - Dormant Company
TOWERS WATSON GLOBAL HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 2 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 3 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices