TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
REIGATE THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9PQ

Company number 01965795
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Secretary's details changed for Mr Scott James Manning on 27 March 2017; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED are www.towersperrinuktrusteecompany.co.uk, and www.towers-perrin-uk-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Towers Perrin Uk Trustee Company Limited is a Private Limited Company. The company registration number is 01965795. Towers Perrin Uk Trustee Company Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Towers Perrin Uk Trustee Company Limited is Watson House London Road Reigate Surrey Rh2 9pq. . MANNING, Scott James is a Secretary of the company. AUGERI, John Paul is a Director of the company. BARTON, Paul is a Director of the company. BRESSLER, Lee Phillip is a Director of the company. Secretary AFARIOGUN, Oluremi has been resigned. Secretary BRIGGS, Clive Thomas has been resigned. Secretary DAVIDSON, Ritchie has been resigned. Secretary FOGDEN, Celia has been resigned. Secretary FREEMAN, Simon has been resigned. Secretary KENNEDY, John David has been resigned. Secretary SCOTT, Peter James has been resigned. Secretary SPURR, Lucie Tamsyn has been resigned. Director APOSTOLIDES, William has been resigned. Director BAKHDA, Manish has been resigned. Director BARON, Christopher John has been resigned. Director BOTTERILL, Alan William has been resigned. Director CARNEY, John Spencer has been resigned. Director CARSE, David Swan has been resigned. Director CLARK, Paul has been resigned. Director CROCKER, John Lewis has been resigned. Director CROWN, Susan has been resigned. Director FORD, Niel Nicolson Gary has been resigned. Director GARCIA, Philip Marc has been resigned. Director GIESINGER, Ronald Peter has been resigned. Director HALLOWELL, Stephen has been resigned. Director HURST, Alan Frederick has been resigned. Director JOHNSON, Christopher Michael has been resigned. Director LAWREY, Richard Andrew Charles has been resigned. Director MANION, John Robert has been resigned. Director MCLEAN, Alastair Graham has been resigned. Director PRESNELL, Stephen Thomas has been resigned. Director RAIMONDO, Vincent John has been resigned. Director RANFTLE, Howard Kenneth has been resigned. Director RHOADES, Deborah has been resigned. Director ROBINSON, Jennifer Llewellen has been resigned. Director ROUTLEDGE, Peter Antony has been resigned. Director SCOTT, Peter James has been resigned. Director SMART, Ian Christopher has been resigned. Director STAFFORD, Maurice has been resigned. Director STRACHAN, Anthony William has been resigned. The company operates in "Non-trading company".


towers perrin (uk) trustee company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNING, Scott James
Appointed Date: 22 February 2017
Director
AUGERI, John Paul
Appointed Date: 08 October 2013
53 years old
Director
BARTON, Paul
Appointed Date: 01 July 2013
53 years old
Director
BRESSLER, Lee Phillip
Appointed Date: 25 June 2012
60 years old

Resigned Directors

Secretary
AFARIOGUN, Oluremi
Resigned: 13 June 2008
Appointed Date: 07 April 2006
Secretary
BRIGGS, Clive Thomas
Resigned: 06 April 2006
Appointed Date: 26 September 2001
Secretary
DAVIDSON, Ritchie
Resigned: 29 January 2010
Appointed Date: 16 September 2008
Secretary
FOGDEN, Celia
Resigned: 03 October 2001
Appointed Date: 01 January 2000
Secretary
FREEMAN, Simon
Resigned: 30 April 1993
Secretary
KENNEDY, John David
Resigned: 22 February 2017
Appointed Date: 01 April 2013
Secretary
SCOTT, Peter James
Resigned: 31 December 1999
Appointed Date: 30 April 1993
Secretary
SPURR, Lucie Tamsyn
Resigned: 31 March 2013
Appointed Date: 29 January 2010
Director
APOSTOLIDES, William
Resigned: 30 April 2010
Appointed Date: 02 November 2005
75 years old
Director
BAKHDA, Manish
Resigned: 30 November 2001
Appointed Date: 01 January 2001
57 years old
Director
BARON, Christopher John
Resigned: 01 January 2013
Appointed Date: 27 November 2002
59 years old
Director
BOTTERILL, Alan William
Resigned: 31 December 1999
Appointed Date: 28 May 1993
74 years old
Director
CARNEY, John Spencer
Resigned: 01 January 1998
Appointed Date: 28 May 1993
79 years old
Director
CARSE, David Swan
Resigned: 28 January 2010
Appointed Date: 28 February 2005
74 years old
Director
CLARK, Paul
Resigned: 31 March 2005
Appointed Date: 01 January 1998
84 years old
Director
CROCKER, John Lewis
Resigned: 30 June 1994
Appointed Date: 12 February 1993
77 years old
Director
CROWN, Susan
Resigned: 03 May 2011
Appointed Date: 01 December 2000
74 years old
Director
FORD, Niel Nicolson Gary
Resigned: 28 February 2005
Appointed Date: 01 January 2000
76 years old
Director
GARCIA, Philip Marc
Resigned: 31 December 2004
Appointed Date: 01 January 2001
63 years old
Director
GIESINGER, Ronald Peter
Resigned: 01 January 1998
Appointed Date: 06 May 1993
87 years old
Director
HALLOWELL, Stephen
Resigned: 01 December 2000
Appointed Date: 01 January 2000
67 years old
Director
HURST, Alan Frederick
Resigned: 31 December 1999
Appointed Date: 01 January 1998
78 years old
Director
JOHNSON, Christopher Michael
Resigned: 01 January 2001
Appointed Date: 01 January 2000
74 years old
Director
LAWREY, Richard Andrew Charles
Resigned: 21 June 1991
74 years old
Director
MANION, John Robert
Resigned: 01 October 2007
Appointed Date: 20 June 2005
58 years old
Director
MCLEAN, Alastair Graham
Resigned: 01 January 1998
78 years old
Director
PRESNELL, Stephen Thomas
Resigned: 30 June 2013
Appointed Date: 12 September 2011
72 years old
Director
RAIMONDO, Vincent John
Resigned: 25 June 2012
Appointed Date: 15 November 2010
75 years old
Director
RANFTLE, Howard Kenneth
Resigned: 30 November 1998
Appointed Date: 06 May 1993
82 years old
Director
RHOADES, Deborah
Resigned: 04 June 1999
Appointed Date: 30 November 1998
73 years old
Director
ROBINSON, Jennifer Llewellen
Resigned: 01 January 2001
Appointed Date: 01 January 1998
65 years old
Director
ROUTLEDGE, Peter Antony
Resigned: 12 September 2011
Appointed Date: 28 January 2010
62 years old
Director
SCOTT, Peter James
Resigned: 28 May 1993
Appointed Date: 23 June 1992
84 years old
Director
SMART, Ian Christopher
Resigned: 12 February 1993
82 years old
Director
STAFFORD, Maurice
Resigned: 31 December 2002
Appointed Date: 01 December 2001
79 years old
Director
STRACHAN, Anthony William
Resigned: 06 November 2013
Appointed Date: 01 October 2007
72 years old

Persons With Significant Control

Willis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED Events

31 Mar 2017
Secretary's details changed for Mr Scott James Manning on 27 March 2017
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Mar 2017
Termination of appointment of John David Kennedy as a secretary on 22 February 2017
07 Mar 2017
Appointment of Mr Scott James Manning as a secretary on 22 February 2017
...
... and 132 more events
16 May 1988
Full accounts made up to 31 December 1987
14 Apr 1988
Full accounts made up to 31 December 1986
14 Apr 1988
Director resigned;new director appointed
14 Apr 1988
Accounting reference date shortened from 31/03 to 31/12
13 Dec 1986
Registered office changed on 13/12/86 from: chesterfield house 15-19 bloomsbury way london WC1A 2TP

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