Towers Perrin (Uk) Trustee Company Limited

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Company number
01965795
Status
Active
Registered address
Watson House, London Road, Reigate, Surrey, Rh2 9pq
Incorporated
27 November 1985
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Macnaughton, Colin Fraser
    Secretary
    Appointed: 2024-02-09
    • Colin Fraser MACNAUGHTON — Officer, appointed 2024-02-09
  • Gunton, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2020-07-14
    • Richard GUNTON — Officer, appointed 2020-07-14
  • Sheaf, Edwin Richard
    Director
    Nationality: British · Residence: England · Appointed: 2025-03-19
    • Edwin Richard SHEAF — Officer, appointed 2025-03-19
  • Tennison, Sophie Ann
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-22
    • Sophie Ann TENNISON — Officer, appointed 2023-02-22
  • Afariogun, Oluremi
    Secretary
    Nationality: British · Appointed: 2006-04-07 · Resigned: 2008-06-13
    • Oluremi AFARIOGUN — Officer, appointed 2007-11-17, resigned 2008-08-13
    • Oluremi AFARIOGUN — Officer, appointed 2006-04-07, resigned 2008-06-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-29 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-06-03 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-03 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-03-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-04 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2024-05-10 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-03-12 · Type: CS01

PSC / Beneficial Ownership

  • Willis Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
    Effective from 1993-07-14 · Ceased 1998-03-19
  • TILLINGHAST TRUSTEE COMPANY LIMITED
    Effective from 1986-02-18 · Ceased 1993-07-14
  • OREXMART LIMITED
    Effective from 1985-11-27 · Ceased 1986-02-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - UK Company Risk Report