TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
05534464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2005
(19 years and 4 months old)
WEBSITE
https://www.oxip.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2006
14/06/2013
OXFORD INVESTMENT PARTNERS LIMITED
View all previous names
SURREY
RH2 9PQ
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
Watson House
London Road
Reigate
Surrey
RH2 9PQ
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 WATSON GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TOWERS WATSON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOWERS WATSON INVESTMENT MANAGEMENT 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 WATSON INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWERS WATSON INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
14/03/2006 - Present (18 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/08/2005 - Present (19 years and 4 months) Secretary: 21/11/2005 - Present (19 years and 1 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
|
11/08/2005 - Present (19 years and 4 months) 11/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 11/07/2023 | Rekha Misra (927493065) has left the board |
| 26/10/2022 | New Board Member Debra Marie McDonagh (930148643) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 06/10/2020 | New Board Member Rekha Misra (927493065) Appointed |
| 02/09/2020 | David Robert Evans (914122616) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | Edward James Francis (921754850) has left the board |
| 31/08/2020 | New Board Member Mark Richard Calnan (927353796) Appointed |
| 16/05/2020 | New Accounts filed |
| 14/11/2019 | Christopher Lawson Ford (914134787) has left the board |
| 10/09/2019 | Edward James Francis (926193167) has left the board |
| 10/09/2019 | New Board Member Edward James Francis (921754850) Appointed |
| 03/09/2019 | New Board Member Edward James Francis (926193167) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 03/05/2017 | David Howard Loveridge (917631121) has left the board |
| 16/08/2016 | New Annual Return filed |
| 01/01/2016 | Douglas Jay Vander Linde (919165949) has left the board |
| 01/01/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 13/10/2014 | New Board Member Douglas Jay Vander Linde (919165949) Appointed |
| 13/10/2014 | Tina Ann Rhodes (910943695) has left the board |
| 16/08/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member David Robert Evans (914122616) Appointed |
| 26/03/2014 | Carl Hess (917603220) has left the board |
| 29/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 13/03/2013 | Carl Hess (917624691) has left the board |
| 13/03/2013 | New Board Member Carl Hess (917603220) Appointed |
| 07/03/2013 | Change in Reg. Office |
| 07/03/2013 | Karl Stephen Sternberg (906719566) has left the board |
| 07/03/2013 | New Board Member Christopher Lawson Ford (914134787) Appointed |
| 05/03/2013 | New Board Member Carl Hess (917624691) Appointed |
| 17/11/2012 | New Accounts filed |
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