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 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
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 |