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Towers Watson Investment Management Limited

05534464

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Watson House, London Road, Reigate, RH2 9PQ
Incorporated 11/08/2005

Previously known as

Oxford Investment Partners Limited · until 14/06/2013
Oxford Investment Management Limited · until 13/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209
Activities of other holding companies
64302
Activities of unit trusts

Officers

Paul Christopher Berriman

director · Since 14/03/2006

British · United Kingdom · Age 60

Mark Richard Calnan

director · Since 18/08/2020

British · England · Age 44

Debra Marie Mcdonagh

director · Since 14/10/2022

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/08/2005

Richard Jarman

director · Resigned 21/11/2005

Richard Jarman

secretary · Resigned 30/03/2006

Karl Stephen Sternberg

secretary · Resigned 01/01/2007

Stephen William Curran

director · Resigned 19/07/2011

James Cameron Fitzgerald Seymour Lawrie

director · Resigned 24/01/2012

Karl Stephen Sternberg

director · Resigned 01/02/2013

Fram Eduljee Dinshaw

director · Resigned 01/02/2013

Richard Hale Collier

director · Resigned 01/02/2013

Nigel Lawson

director · Resigned 01/02/2013

Paul Martin

secretary · Resigned 01/02/2013

David Palfreyman

director · Resigned 01/02/2013

John Martin Taylor

director · Resigned 01/02/2013

Christophe Jaques Claude Bernard

director · Resigned 01/02/2013

John Ernest Thanassoulis

director · Resigned 01/02/2013

Paul James Martin

director · Resigned 11/02/2013

Carl Hess

director · Resigned 21/03/2014

Tina Ann Rhodes

director · Resigned 09/10/2014

Douglas Jay Vander Linde

director · Resigned 30/12/2015

David Howard Loveridge

secretary · Resigned 28/04/2017

Christopher Lawson Ford

director · Resigned 07/11/2019

Edward James Francis

director · Resigned 18/08/2020

David Robert Evans

director · Resigned 19/08/2020

Rekha Misra

director · Resigned 30/06/2023

Persons with Significant Control

Willis Investment Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

51, Lime Street, London, EC3M 7DQ

Notified 29/11/2024

Former PSCs

Towers Watson Global Limited

Ceased 29/11/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Watson House
2026-06-06

WATSON HOUSE

post townReigate
2026-06-06

REIGATE

officer appointedBERRIMAN, Paul Christopher
2026-06-06
officer appointedCALNAN, Mark Richard
2026-06-06
officer appointedMCDONAGH, Debra Marie
2026-06-06