TOWERS WATSON LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
TOWERS WATSON LIMITED is a Private Limited Company from REIGATE and has the status: Active.
TOWERS WATSON LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379716. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERS WATSON LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379716. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERS WATSON LIMITED - REIGATE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
Previous trading names include:
WATSON WYATT LIMITED (until 26/03/2010)
WATSON WYATT LIMITED (until 26/03/2010)
WATSON WYATT (UK) LIMITED (until 22/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JONATHAN SPENCER | Apr 1971 | British | Director | 2023-10-27 | CURRENT |
| MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2020-05-01 | CURRENT |
| MR MARCO BOSCHETTI | Mar 1967 | Italian,British | Director | 2023-08-17 | CURRENT |
| MRS CHARLOTTE MARY HODGES | Oct 1970 | British | Director | 2019-11-08 | CURRENT |
| CARL DAVID MAUTZ | Apr 1947 | United States Citizen | Director | 2005-04-05 UNTIL 2005-09-16 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2005-03-01 UNTIL 2005-04-05 | RESIGNED | ||
| WALTER WILLIAM BARDENWERPER | United States Citizen | Secretary | 2005-04-05 UNTIL 2007-06-11 | RESIGNED | |
| JONATHAN ROBERT BEATER | Sep 1963 | Secretary | 2007-06-11 UNTIL 2010-05-28 | RESIGNED | |
| MR DAVID LOVERIDGE | Secretary | 2010-11-08 UNTIL 2017-04-28 | RESIGNED | ||
| JOHN JAMES HALEY | Nov 1949 | United States Citizen | Director | 2005-04-05 UNTIL 2013-01-09 | RESIGNED |
| MR INGMAR RINCK | Apr 1973 | Dutch | Director | 2016-11-01 UNTIL 2019-07-12 | RESIGNED |
| MRS TAMMY MARIE RICHARDSON | Mar 1967 | British | Director | 2017-02-20 UNTIL 2022-12-31 | RESIGNED |
| MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2005-09-16 UNTIL 2007-05-25 | RESIGNED |
| MS TINA ANN RHODES | Apr 1964 | British | Director | 2012-12-28 UNTIL 2016-11-09 | RESIGNED |
| MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2010-06-07 UNTIL 2015-04-30 | RESIGNED |
| MRS MARY THERESA O'CONNOR | Aug 1966 | Dual Irish/American | Director | 2017-05-02 UNTIL 2018-07-06 | RESIGNED |
| MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2011-09-01 UNTIL 2016-11-09 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-03-01 UNTIL 2005-04-05 | RESIGNED | ||
| MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-06-22 UNTIL 2016-11-09 | RESIGNED |
| MR EDWARD JAMES FRANCIS | Feb 1971 | British | Director | 2016-11-01 UNTIL 2020-08-18 | RESIGNED |
| MR MARK RICHARD CALNAN | Jun 1982 | British | Director | 2020-08-18 UNTIL 2023-11-09 | RESIGNED |
| SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2007-05-25 UNTIL 2010-09-17 | RESIGNED |
| MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2005-09-16 UNTIL 2011-08-31 | RESIGNED |
| MR MARCO BOSCHETTI | Mar 1967 | Italian,British | Director | 2016-11-01 UNTIL 2022-02-14 | RESIGNED |
| WALTER WILLIAM BARDENWERPER | United States Citizen | Director | 2005-04-05 UNTIL 2005-09-16 | RESIGNED | |
| JOHN ERIC BALL | Mar 1962 | British | Director | 2022-02-14 UNTIL 2023-07-31 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2005-03-01 UNTIL 2005-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ta I Limited | 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Watson Wyatt (Uk) Acquisitions 2 Limited | 2016-04-06 - 2019-05-31 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |