TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
COMPANY NUMBER
01965795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/1985
(39years old)
WEBSITE
www.towersperrin.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1993
19/03/1998
THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
View all previous names
SURREY
RH2 9PQ
71 High Holborn
High Holborn
London
WC1V 6TP
Telephone: 71702000
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATSON WYATT INTERNATIONAL INC | N/A | N/A |
| TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Joe Thomas Smith (932290734) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2020 - Present (4 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1992 - 21/06/1991 (8 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Joe Thomas Smith (932290734) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Colin Fraser MacNaughton (932042637) Appointed |
| 10/10/2023 | New Accounts filed |
| 12/09/2023 | Tina Jane Rushworth (929363922) has left the board |
| 27/07/2023 | Paul Barton (917981543) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Sophie Ann Tennison (930591200) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/07/2022 | Kristin Byng Nelson (927273326) has left the board |
| 18/03/2022 | New Company Secretary Tina Jane Rushworth (929363922) Appointed |
| 29/09/2021 | New Accounts filed |
| 21/09/2021 | Liza Tamla Sinclair (924853082) has left the board |
| 21/09/2021 | Liza Tamla Sinclair (924853082) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Kristin Byng Nelson (927273326) Appointed |
| 06/08/2020 | New Board Member Richard Gunton (927273297) Appointed |
| 21/07/2020 | John Paul Augeri (918236209) has left the board |
| 21/07/2020 | Lee Phillip Bressler (909941896) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 12/04/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Liza Tamla Sinclair (924853082) Appointed |
| 05/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Scott James Manning (922620737) has left the board |
| 28/06/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Scott James Manning (922620737) Appointed |
| 09/03/2017 | John David Kennedy (917946681) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 19/03/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 15/11/2013 | Anthony William Strachan (900220655) has left the board |
| 28/10/2013 | New Board Member John Paul Augeri (918236209) Appointed |
| 17/07/2013 | New Company Secretary John David Kennedy (917946681) Appointed |
| 17/07/2013 | Stephen Thomas Presnell (915961981) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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