TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05534464
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of unit trusts (64302) / Financial and insurance activities

Where is TOWERS WATSON INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Watson House London Road RH2 9PQ Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD INVESTMENT PARTNERS LIMITED	Apr 13, 2006	Apr 13, 2006
OXFORD INVESTMENT MANAGEMENT LIMITED	Aug 11, 2005	Aug 11, 2005

What are the latest accounts for TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2025	Confirmation statement made on Aug 11, 2025 with updates	4 pages	CS01

Jul 23, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Dec 20, 2024	Cessation of Towers Watson Global Limited as a person with significant control on Nov 29, 2024	1 pages	PSC07

Dec 20, 2024	Notification of Willis Investment Uk Holdings Limited as a person with significant control on Nov 29, 2024	2 pages	PSC02

Aug 24, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 07, 2023	Termination of appointment of Rekha Misra as a director on Jun 30, 2023	1 pages	TM01

Oct 24, 2022	Appointment of Mrs Debra Marie Mcdonagh as a director on Oct 14, 2022	2 pages	AP01

Aug 22, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

May 25, 2022	Director's details changed for Mr Mark Richard Calnan on Sep 01, 2021	2 pages	CH01

Apr 26, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Mar 29, 2021	Director's details changed for Mr Paul Christopher Berriman on Mar 29, 2021	2 pages	CH01

Oct 02, 2020	Appointment of Ms Rekha Misra as a director on Aug 14, 2020	2 pages	AP01

Aug 28, 2020	Termination of appointment of David Robert Evans as a director on Aug 19, 2020	1 pages	TM01

Aug 27, 2020	Appointment of Mr Mark Richard Calnan as a director on Aug 18, 2020	2 pages	AP01

Aug 27, 2020	Termination of appointment of Edward James Francis as a director on Aug 18, 2020	1 pages	TM01

Aug 27, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

May 11, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 12, 2019	Termination of appointment of Christopher Lawson Ford as a director on Nov 07, 2019	1 pages	TM01

Aug 30, 2019	Appointment of Mr Edward James Francis as a director on Aug 27, 2019	2 pages	AP01

Aug 23, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRIMAN, Paul Christopher London Road RH2 9PQ Reigate Watson House Surrey	Mar 14, 2006		Director	London Road RH2 9PQ Reigate Watson House Surrey	England	British	1966-6	82619980001
CALNAN, Mark Richard London Road RH2 9PQ Reigate Watson House Surrey	Aug 18, 2020		Director	London Road RH2 9PQ Reigate Watson House Surrey	England	British	1982-6	273537960002
MCDONAGH, Debra Marie London Road RH2 9PQ Reigate Watson House Surrey	Oct 14, 2022		Director	London Road RH2 9PQ Reigate Watson House Surrey	England	British	1986-10	301486430001
JARMAN, Richard 38 Clareville Street SW7 5AW London	Aug 11, 2005	Mar 30, 2006	Secretary	38 Clareville Street SW7 5AW London		British		106962970001
LOVERIDGE, David Howard London Road RH2 9PQ Reigate Watson House Surrey	Feb 01, 2013	Apr 28, 2017	Secretary	London Road RH2 9PQ Reigate Watson House Surrey		British		176311210001
MARTIN, Paul House 30 Inkpen Road Kintbury RG17 9TX Hungerford Hill Farm Berkshire United Kingdom	Jan 01, 2007	Feb 01, 2013	Secretary	House 30 Inkpen Road Kintbury RG17 9TX Hungerford Hill Farm Berkshire United Kingdom		British		112540590001
STERNBERG, Karl Stephen 38 Clareville Street SW7 5AW London	Nov 21, 2005	Jan 01, 2007	Secretary	38 Clareville Street SW7 5AW London		British		67195660002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 2005	Aug 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNARD, Christophe Jaques Claude Avenue William-Favre 1207 Geneva 22 Switzerland	Oct 31, 2011	Feb 01, 2013	Director	Avenue William-Favre 1207 Geneva 22 Switzerland	Switzerland	French	1965-12	164484660001
COLLIER, Richard Hale Long Furlong Farm Fosse Cross GL54 4NP Chedworth Gloucestershire	Mar 14, 2006	Feb 01, 2013	Director	Long Furlong Farm Fosse Cross GL54 4NP Chedworth Gloucestershire	United Kingdom	American	1952-8	108099930001
CURRAN, Stephen William 21 Ovington Street SW3 2JA London	Mar 17, 2006	Jul 19, 2011	Director	21 Ovington Street SW3 2JA London	United Kingdom	British	1943-3	35547040001
DINSHAW, Fram Eduljee 2/103 Banbury Road OX2 6JX Oxford Oxfordshire	Nov 21, 2005	Feb 01, 2013	Director	2/103 Banbury Road OX2 6JX Oxford Oxfordshire	United Kingdom	British	1954-5	37338490001
EVANS, David Robert London Road RH2 9PQ Reigate Watson House Surrey	May 12, 2014	Aug 19, 2020	Director	London Road RH2 9PQ Reigate Watson House Surrey	England	British	1955-5	141226160001
FORD, Christopher Lawson London Road RH2 9PQ Reigate Watson House Surrey	Feb 11, 2013	Nov 07, 2019	Director	London Road RH2 9PQ Reigate Watson House Surrey	United Kingdom	British	1968-11	141347870001
FRANCIS, Edward James London Road RH2 9PQ Reigate Watson House Surrey	Aug 27, 2019	Aug 18, 2020	Director	London Road RH2 9PQ Reigate Watson House Surrey	England	British	1971-2	217548500001
HESS, Carl London Road RH2 9PQ Reigate Watson House Surrey	Feb 21, 2013	Mar 21, 2014	Director	London Road RH2 9PQ Reigate Watson House Surrey	Usa	Us American	1961-10	176032200001
JARMAN, Richard 38 Clareville Street SW7 5AW London	Aug 11, 2005	Nov 21, 2005	Director	38 Clareville Street SW7 5AW London	England	British	1969-10	106962970001
LAWRIE, James Cameron Fitzgerald Seymour 30 Hayfield Road OX2 6TT Oxford Oxfordshire	Mar 14, 2006	Jan 24, 2012	Director	30 Hayfield Road OX2 6TT Oxford Oxfordshire	United Kingdom	British	1956-8	110870050001
LAWSON, Nigel, The Rt Hon Lord 66 Lincoln's Inn Fields WC2A 3LH London Farrer & Co Llp	Jun 23, 2006	Feb 01, 2013	Director	66 Lincoln's Inn Fields WC2A 3LH London Farrer & Co Llp	United Kingdom	British	1932-3	139592710001
LINDE, Douglas Jay Vander London Road RH2 9PQ Reigate Watson House Surrey	Oct 09, 2014	Dec 30, 2015	Director	London Road RH2 9PQ Reigate Watson House Surrey	Usa	American	1959-5	191659490001
MARTIN, Paul James House 30 Inkpen Road Kintbury RG17 9TX Hungerford Hill Farm Berkshire United Kingdom	Mar 14, 2006	Feb 11, 2013	Director	House 30 Inkpen Road Kintbury RG17 9TX Hungerford Hill Farm Berkshire United Kingdom	United Kingdom	British	1973-11	112540590002
MISRA, Rekha London Road RH2 9PQ Reigate Watson House Surrey	Aug 14, 2020	Jun 30, 2023	Director	London Road RH2 9PQ Reigate Watson House Surrey	United States	American	1968-9	274930650001
PALFREYMAN, David 29 Davenant Road OX2 8BU Oxford Oxfordshire	Feb 09, 2007	Feb 01, 2013	Director	29 Davenant Road OX2 8BU Oxford Oxfordshire	United Kingdom	British	1954-1	25490780002
RHODES, Tina Ann London Road RH2 9PQ Reigate Watson House Surrey	Feb 19, 2013	Oct 09, 2014	Director	London Road RH2 9PQ Reigate Watson House Surrey	England	British	1964-4	109436950001
STERNBERG, Karl Stephen 38 Clareville Street SW7 5AW London	Aug 11, 2005	Feb 01, 2013	Director	38 Clareville Street SW7 5AW London	England	British	1969-6	67195660002
TAYLOR, John Martin c/o Syngenta Schwarzwaldallee Basel 215 Ch-4058 Switzerland	Jan 13, 2010	Feb 01, 2013	Director	c/o Syngenta Schwarzwaldallee Basel 215 Ch-4058 Switzerland	England	British	1952-6	149410180001
THANASSOULIS, John Ernest, Dr Devonshire House 1 Devonshire Street W1W 5DR London	Jan 31, 2012	Feb 01, 2013	Director	Devonshire House 1 Devonshire Street W1W 5DR London	England	British	1975-9	167851540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willis Investment Uk Holdings Limited

Nov 29, 2024

Lime Street

EC3M 7DQ London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Towers Watson Global Limited

Apr 06, 2016

London Road

RH2 9PQ Reigate

Watson House

Surrey

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7947974

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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