Towers Watson Investment Management Limited. Head office in Reigate. Check Director.

Towers Watson Investment Management Limited, Reigate

Towers Watson Investment Management Limited is a private limited company. Once, it was named Oxford Investment Partners Limited (changed on 2013-06-14). Situated at Watson House, London Road, Reigate RH2 9PQ, this 18 years old enterprise was incorporated on 2005-08-11 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of unit trusts" (SIC code: 64302).
3 directors can be found in this firm: Debra M. (appointed on 14 October 2022), Mark C. (appointed on 18 August 2020), Paul B. (appointed on 14 March 2006).

About
Name: Towers Watson Investment Management Limited
Number: 05534464
Incorporation date: 2005-08-11
End of financial year: 31 December


Address:	Watson House London Road Reigate RH2 9PQ
SIC code:	64209 - Activities of other holding companies n.e.c. 64302 - Activities of unit trusts

Company staff

People with significant control

Towers Watson Global Limited

6 April 2016

Address	Watson House London Road, Reigate, Surrey, RH2 9PQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	7947974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Towers Watson Investment Management Limited confirmation statement filing is 2024-08-25. The most current confirmation statement was submitted on 2023-08-11. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Towers Watson Global Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at London Road, RH2 9PQ Reigate, Surrey.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (26 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, May 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, May 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, May 2017 \| accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 4th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 24th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 0.10 GBP capital
SH08	Change of share class name or designation filed on: 10th, July 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 20.10 GBP filed on: 4th, July 2013 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 30th Jun 2013 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 13th, November 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 15th, November 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 18th, November 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2009 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 26th, November 2009 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 20th, November 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 26th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 26th, November 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 5th, December 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 5th, December 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 60 shares on Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 16. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 40 shares from Fri, 17th Mar 2006 to Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 20. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 16. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 40 shares from Fri, 17th Mar 2006 to Fri, 17th Mar 2006. Value of each share 0.1 £, total number of shares: 20. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2006 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2006 \| incorporation	Free Download (17 pages)
122	Conso 17/03/06 filed on: 3rd, May 2006 \| capital	Free Download (1 page)
122	Conso 17/03/06 filed on: 3rd, May 2006 \| capital	Free Download (1 page)
122	S-div 23/11/05 filed on: 22nd, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 900 shares on Wed, 23rd Nov 2005. Value of each share 0.01 £, total number of shares: 10. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
122	S-div 23/11/05 filed on: 22nd, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 900 shares on Wed, 23rd Nov 2005. Value of each share 0.01 £, total number of shares: 10. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2005 \| incorporation	Free Download (17 pages)

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