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Towers Watson Investment Management Limited

Towers Watson Investment Management Limited is an active company incorporated on 11 August 2005 with the registered office located in Reigate, Surrey. Towers Watson Investment Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534464
Private limited company
Age
20 years
Incorporated 11 August 2005
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jun 1982
Willis Investment UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Towers Watson Global Limited
Mr Paul Christopher Berriman, Mr Mark Richard Calnan, and 1 more are mutual people.
Active
Oxip Investment Company Limited
Mr Paul Christopher Berriman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £2.91M (-74%)
Turnover
£45.79M
Increased by £653K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£90.94M
Increased by £18.27M (+25%)
Total Liabilities
-£16.39M
Decreased by £418K (-2%)
Net Assets
£74.55M
Increased by £18.69M (+33%)
Debt Ratio (%)
18%
Decreased by 5.11% (-22%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Towers Watson Global Limited (PSC) Resigned
9 Months Ago on 29 Nov 2024
Willis Investment Uk Holdings Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Aug 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Rekha Misra Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mrs Debra Marie Mcdonagh Appointed
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Cessation of Towers Watson Global Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Notification of Willis Investment Uk Holdings Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 24 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 17 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Termination of appointment of Rekha Misra as a director on 30 June 2023
Submitted on 7 Jul 2023
Appointment of Mrs Debra Marie Mcdonagh as a director on 14 October 2022
Submitted on 24 Oct 2022
Repayment History
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