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Home > England & Wales Companies > TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Company Information for

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
Company Registration Number
05534464
Private Limited Company
Active

Company Overview

About Towers Watson Investment Management Ltd
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED was founded on 2005-08-11 and has its registered office in Reigate. The organisation's status is listed as "Active". Towers Watson Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ
Other companies in RH2
 
Previous Names
OXFORD INVESTMENT PARTNERS LIMITED14/06/2013
OXFORD INVESTMENT MANAGEMENT LIMITED13/04/2006
Filing Information
Company Number 05534464
Company ID Number 05534464
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 02:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
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Companies with same name TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as TOWERS WATSON INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWERS WATSON INVESTMENT MANAGEMENT (IRELAND) LIMITED WILLIS TOWERS WATSON HOUSE ELM PARK BUSINESS CAMPUS MERRION ROAD DUBLIN 4 D04 P231 IRELAND DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2013-06-13
TOWERS WATSON INVESTMENT MANAGEMENT IRELAND 1 PUBLIC LIMITED COMPANY WILLIS TOWERS WATSON HOUSE ELM PARK BUSINESS CAMPUS MERRION ROAD DUBLIN 4 D04 P231 IRELAND DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2013-09-03

Company Officers of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHRISTOPHER BERRIMAN
 Director 2006-03-14
DAVID ROBERT EVANS
 Director 2014-05-12
CHRISTOPHER LAWSON FORD
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD LOVERIDGE
 Company Secretary 2013-02-01 2017-04-28
DOUGLAS JAY VANDER LINDE
 Director 2014-10-09 2015-12-30
TINA ANN RHODES
 Director 2013-02-19 2014-10-09
CARL HESS
 Director 2013-02-21 2014-03-21
PAUL JAMES MARTIN
 Director 2006-03-14 2013-02-11
PAUL MARTIN
 Company Secretary 2007-01-01 2013-02-01
CHRISTOPHE JAQUES CLAUDE BERNARD
 Director 2011-10-31 2013-02-01
RICHARD HALE COLLIER
 Director 2006-03-14 2013-02-01
FRAM EDULJEE DINSHAW
 Director 2005-11-21 2013-02-01
NIGEL LAWSON
 Director 2006-06-23 2013-02-01
DAVID PALFREYMAN
 Director 2007-02-09 2013-02-01
KARL STEPHEN STERNBERG
 Director 2005-08-11 2013-02-01
JOHN MARTIN TAYLOR
 Director 2010-01-13 2013-02-01
JOHN ERNEST THANASSOULIS
 Director 2012-01-31 2013-02-01
JAMES CAMERON FITZGERALD SEYMOUR LAWRIE
 Director 2006-03-14 2012-01-24
STEPHEN WILLIAM CURRAN
 Director 2006-03-17 2011-07-19
KARL STEPHEN STERNBERG
 Company Secretary 2005-11-21 2007-01-01
RICHARD JARMAN
 Company Secretary 2005-08-11 2006-03-30
RICHARD JARMAN
 Director 2005-08-11 2005-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-11 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER BERRIMAN OXIP INVESTMENT COMPANY LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
PAUL CHRISTOPHER BERRIMAN OIP (SCOTLAND) LIMITED Director 2006-04-18 CURRENT 2006-03-06 Dissolved 2016-04-12
DAVID ROBERT EVANS TIFFIN SCHOOL Director 2018-03-20 CURRENT 2011-03-01 Active
CHRISTOPHER LAWSON FORD OIP (SCOTLAND) LIMITED Director 2013-02-01 CURRENT 2006-03-06 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Notification of Willis Investment Uk Holdings Limited as a person with significant control on 2024-11-29
2024-12-20CESSATION OF TOWERS WATSON GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-17CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07APPOINTMENT TERMINATED, DIRECTOR REKHA MISRA
2022-08-22CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-25CH01Director's details changed for Mr Mark Richard Calnan on 2021-09-01
2022-04-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29CH01Director's details changed for Mr Paul Christopher Berriman on 2021-03-29
2020-10-02AP01DIRECTOR APPOINTED MS REKHA MISRA
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT EVANS
2020-08-27AP01DIRECTOR APPOINTED MR MARK RICHARD CALNAN
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES FRANCIS
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWSON FORD
2019-08-30AP01DIRECTOR APPOINTED MR EDWARD JAMES FRANCIS
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28TM02Termination of appointment of David Howard Loveridge on 2017-04-28
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP .100098
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-07AA01Current accounting period extended from 30/06/16 TO 31/12/16
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAY VANDER LINDE
2015-11-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP .100098
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-09AP01DIRECTOR APPOINTED MR DOUGLAS JAY VANDER LINDE
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TINA ANN RHODES
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP .100098
2014-08-12AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR DAVID ROBERT EVANS
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL HESS
2013-11-26MISCSection 519
2013-10-24AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-13AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-10RES13Resolutions passed:<ul><li>Director authorisation 28/06/2013</ul>
2013-07-10RES12Resolution of varying share rights or name
2013-07-10CC04Statement of company's objects
2013-07-10SH08Change of share class name or designation
2013-07-04SH0128/06/13 STATEMENT OF CAPITAL GBP 20.1
2013-06-14RES15CHANGE OF NAME 14/06/2013
2013-06-14CERTNMCOMPANY NAME CHANGED OXFORD INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 14/06/13
2013-03-25AA01CURRSHO FROM 31/07/2013 TO 30/06/2013
2013-03-06AP01DIRECTOR APPOINTED MS TINA ANN RHODES
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2013-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER LAWSON FORD
2013-03-04AP03SECRETARY APPOINTED DAVID HOWARD LOVERIDGE
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THANASSOULIS
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARD
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWSON
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALFREYMAN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL STERNBERG
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FRAM DINSHAW
2013-03-01AP01DIRECTOR APPOINTED CARL HESS
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-15AR0111/08/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED DR JOHN ERNEST THANASSOULIS
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHE JAQUES CLAUDE BERNARD
2011-08-18AR0111/08/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 17/08/2011
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 17/08/2011
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-25AR0111/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 11/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON FITZGERALD SEYMOUR LAWRIE / 11/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERRIMAN / 11/08/2010
2010-03-11AR0111/08/09 FULL LIST
2010-03-03AP01DIRECTOR APPOINTED JOHN MARTIN TAYLOR
2009-11-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAWSON / 03/07/2009
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-29363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-14363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-01288bSECRETARY RESIGNED
2006-09-01363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-05MEM/ARTSARTICLES OF ASSOCIATION
2006-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts



Licences & Regulatory approval
We could not find any licences issued to TOWERS WATSON INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED owns 1 domain names.

oxinvest.co.uk  

Trademarks
We have not found any records of TOWERS WATSON INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERS WATSON INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TOWERS WATSON INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWERS WATSON INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERS WATSON INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERS WATSON INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 9PQ