TOWERS PERRIN UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
TOWERS PERRIN UK HOLDINGS LIMITED
COMPANY NUMBER
04562655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2002
(22 years and 2 months old)
WEBSITE
www.towerswatson.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2002
21/11/2002
DOMESTEP LIMITED
SURREY
RH2 9PQ
Telephone: 01737241144
TPS: No
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Telephone: 241144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERS PERRIN LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| TOWERS PERRIN UK HOLDINGS LIMITED | Non-Trading | View Report |
| TOWERS PERRIN EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOWERS PERRIN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWERS PERRIN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERS PERRIN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
15/10/2002 - Present (22 years and 2 months) 15/10/2002 - Present (22 years and 2 months) 15/10/2002 - Present (22 years and 2 months) 15/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 14/11/2002 - 20/11/2002 (0 months) Secretary: 14/11/2002 - 20/11/2002 (0 months) Born in Feb 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 01/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Karen Norman (929295559) Appointed |
| 07/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 10/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/05/2017 | David Howard Loveridge (918233534) has left the board |
| 11/10/2016 | New Annual Return filed |
| 21/06/2016 | Stuart John Edwards (919729384) has left the board |
| 21/06/2016 | Paul Geoffrey Morris (916270935) has left the board |
| 21/06/2016 | Tina Ann Rhodes (910943695) has left the board |
| 07/06/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 07/06/2016 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 17/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 06/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 12/01/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Vincent John Raimondo (906243759) Appointed |
| 03/10/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 25/10/2013 | Ritchie Davidson (913254140) has left the board |
| 25/10/2013 | New Company Secretary David Howard Loveridge (918233534) Appointed |
| 08/10/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 09/01/2013 | New Board Member Paul Geoffrey Morris (916270935) Appointed |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | Norman Joseph Buchanan (913817723) has left the board |
| 04/10/2012 | New Annual Return filed |
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