Towers Watson Investment Management Limited

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Company number
05534464
Status
Active
Registered address
Watson House, London Road, Reigate, Surrey, Rh2 9pq
Incorporated
11 August 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209, 64302

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Berriman, Paul Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-03-14
    • Paul Christopher BERRIMAN — Officer, appointed 2026-04-30
    • Paul Christopher BERRIMAN — Officer, appointed 2022-05-13
    • Paul Christopher BERRIMAN — Officer, appointed 2006-04-18
  • Calnan, Mark Richard
    Director
    Nationality: British · Residence: England · Appointed: 2020-08-18
    • Mark Richard CALNAN — Officer, appointed 2022-05-13
    • Mark Richard CALNAN — Officer, appointed 2020-08-18
    • Mark Richard CALNAN — Officer, appointed 2020-08-18, resigned 2023-11-09
  • Mcdonagh, Debra Marie
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-14
    • Debra Marie MCDONAGH — Officer, appointed 2023-07-14
    • Debra Marie MCDONAGH — Officer, appointed 2022-10-14
  • Jarman, Richard
    Secretary
    Nationality: British · Appointed: 2005-08-11 · Resigned: 2006-03-30
    • Richard JARMAN — Officer, appointed 2017-09-20, resigned 2020-12-16
    • Richard JARMAN — Officer, appointed 2005-08-11, resigned 2006-03-30
    • Richard JARMAN — Officer, appointed 2005-08-11, resigned 2005-11-21
  • Loveridge, David Howard
    Secretary
    Nationality: British · Appointed: 2013-02-01 · Resigned: 2017-04-28
    • David Howard LOVERIDGE — Officer, appointed 2013-02-01, resigned 2017-04-28

Filing History

  • confirmation-statement-with-updates
    Date: 2025-08-14 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-23 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-12-20 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2024-12-20 · Type: PSC02
  • confirmation-statement-with-no-updates
    Date: 2024-08-24 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-08-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-17 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-07-12 · Type: AA

PSC / Beneficial Ownership

  • Willis Investment Uk Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-11-29
  • Towers Watson Global Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-11-29

Previous Company Names

  • OXFORD INVESTMENT PARTNERS LIMITED
    Effective from 2006-04-13 · Ceased 2013-06-14
  • OXFORD INVESTMENT MANAGEMENT LIMITED
    Effective from 2005-08-11 · Ceased 2006-04-13

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 23 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - UK Company Risk Report