TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED
REIGATE INTERCEDE 2374 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9PQ

Company number 07321021
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED are www.towerswatsonpensionschemetrustees.co.uk, and www.towers-watson-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Towers Watson Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 07321021. Towers Watson Pension Scheme Trustees Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Towers Watson Pension Scheme Trustees Limited is Watson House London Road Reigate Surrey Rh2 9pq. . AKROYD, Richard Stuart is a Director of the company. BOYSEN, Katherine is a Director of the company. CRUSE, Kathryn Sarah is a Director of the company. FAGAN, Christopher William is a Director of the company. HORNELL, Andrew is a Director of the company. RAINBOW, Colin Jacques is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BANKS, Ian Francis has been resigned. Director PRESNELL, Stephen Thomas has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


towers watson pension scheme trustees Key Finiance

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

Current Directors

Director
AKROYD, Richard Stuart
Appointed Date: 20 April 2011
61 years old
Director
BOYSEN, Katherine
Appointed Date: 20 April 2011
53 years old
Director
CRUSE, Kathryn Sarah
Appointed Date: 20 April 2011
61 years old
Director
FAGAN, Christopher William
Appointed Date: 04 July 2013
64 years old
Director
HORNELL, Andrew
Appointed Date: 04 July 2013
41 years old
Director
RAINBOW, Colin Jacques
Appointed Date: 20 April 2011
55 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 21 July 2010
Director
BANKS, Ian Francis
Resigned: 31 March 2013
Appointed Date: 20 April 2011
64 years old
Director
PRESNELL, Stephen Thomas
Resigned: 30 June 2013
Appointed Date: 20 April 2011
72 years old
Director
YUILL, William George Henry
Resigned: 20 April 2011
Appointed Date: 21 July 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 20 April 2011
Appointed Date: 21 July 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 21 July 2010

Persons With Significant Control

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

TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
27 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 28 more events
26 Apr 2011
Termination of appointment of Mitre Secretaries Limited as a secretary
26 Apr 2011
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 26 April 2011
26 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011
Company name changed intercede 2374 LIMITED\certificate issued on 20/04/11
  • CONNOT ‐
21 Jul 2010
Incorporation

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