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Towers Watson Pension Scheme Trustees Limited

07321021

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 21/07/2010

Previously known as

Intercede 2374 Limited · until 20/04/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

99999
Dormant company

Officers

Katharine Boysen

director · Since 20/04/2011

British · United Kingdom · Age 53

Richard Stuart Akroyd

director · Since 20/04/2011

British · England · Age 62

Colin Jacques Rainbow

director · Since 20/04/2011

British · England · Age 56

Abigail Currie

director · Since 10/07/2019

British · England · Age 49

Andrew Long

director · Since 10/07/2019

British · England · Age 53

Rebecca Dougall

director · Since 01/04/2024

British · England · Age 46

Former

Mitre Secretaries Limited

corporate director · Resigned 20/04/2011

Mitre Secretaries Limited

corporate secretary · Resigned 20/04/2011

William George Henry Yuill

director · Resigned 20/04/2011

Mitre Directors Limited

corporate director · Resigned 20/04/2011

Ian Francis Banks

director · Resigned 31/03/2013

Stephen Thomas Presnell

director · Resigned 30/06/2013

Christopher William Fagan

director · Resigned 31/07/2017

Noel Grant

director · Resigned 05/04/2019

Kathryn Sarah Cruse

director · Resigned 09/07/2019

Andrew Hornell

director · Resigned 09/07/2019

Spencer Bowen

director · Resigned 28/03/2024

Persons with Significant Control

Towers Watson Limited

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

Watson House, London Road, Reigate, RH2 9PQ

Reg: 05379716 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedRAINBOW, Colin Jacques
2026-06-06
officer appointedBOYSEN, Katharine
2026-06-06
officer appointedCURRIE, Abigail
2026-06-06
officer appointedDOUGALL, Rebecca
2026-06-06
officer appointedLONG, Andrew
2026-06-06
officer appointedAKROYD, Richard Stuart
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Watson House
2026-06-06

WATSON HOUSE

post townReigate
2026-06-06

REIGATE

statusactive
2026-06-06

Active