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Home > England & Wales Companies > TOWERS PERRIN EUROPE LIMITED
Company Information for

TOWERS PERRIN EUROPE LIMITED

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
Company Registration Number
04562676
Private Limited Company
Active

Company Overview

About Towers Perrin Europe Ltd
TOWERS PERRIN EUROPE LIMITED was founded on 2002-10-15 and has its registered office in Reigate. The organisation's status is listed as "Active". Towers Perrin Europe 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 PERRIN EUROPE LIMITED
 
Legal Registered Office
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ
Other companies in RH2
 
Filing Information
Company Number 04562676
Company ID Number 04562676
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 08:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERS PERRIN EUROPE LIMITED
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Company Officers of TOWERS PERRIN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES ALCOCK
 Director 2016-05-27
OLIVER HEW WALLINGER GOODINGE
 Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD LOVERIDGE
 Company Secretary 2013-10-23 2017-04-28
STUART JOHN EDWARDS
 Director 2015-05-01 2016-06-09
PAUL GEOFFREY MORRIS
 Director 2013-01-02 2016-06-09
TINA ANN RHODES
 Director 2013-01-02 2016-06-09
VINCENT JOHN RAIMONDO
 Director 2014-11-27 2015-04-30
RITCHIE DAVIDSON
 Company Secretary 2008-10-16 2013-10-23
NORMAN JOSEPH BUCHANAN
 Director 2009-09-18 2013-01-02
TIMOTHY JOHN WAKEFORD
 Director 2007-12-31 2010-02-01
CHARLES ELLIS
 Director 2006-05-05 2009-09-15
TIMOTHY JOHN WAKEFORD
 Company Secretary 2007-12-31 2008-10-15
ANDREW JOHN WOOD
 Company Secretary 2002-11-20 2007-12-31
ANDREW JOHN WOOD
 Director 2002-11-20 2007-12-31
MARK LEO WILSON
 Director 2002-11-20 2006-05-05
MATTHEW ADAM FEARGRIEVE
 Company Secretary 2002-11-14 2002-11-20
RICHARD ANDREW CLIFF
 Director 2002-11-14 2002-11-20
MATTHEW ADAM FEARGRIEVE
 Director 2002-11-14 2002-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-10-15 2002-11-14
INSTANT COMPANIES LIMITED
 Nominated Director 2002-10-15 2002-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES ALCOCK HILB ROGAL & HOBBS UK HOLDINGS LIMITED Director 2018-09-10 CURRENT 2006-12-05 Liquidation
STEVEN JAMES ALCOCK WILLIS GROUP LIMITED Director 2018-01-05 CURRENT 1959-02-25 Active
STEVEN JAMES ALCOCK WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2005-07-11 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 2 LIMITED Director 2016-11-01 CURRENT 2013-03-22 Active
STEVEN JAMES ALCOCK WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
STEVEN JAMES ALCOCK WTW BERMUDA HOLDINGS LTD. Director 2016-08-25 CURRENT 2015-11-20 Active
STEVEN JAMES ALCOCK SAVILLE CONSULTING LIMITED Director 2016-05-27 CURRENT 2008-03-04 Active
STEVEN JAMES ALCOCK WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-07-23 Active
STEVEN JAMES ALCOCK TOWERS PERRIN UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK TOWERS WATSON UK LIMITED Director 2016-05-27 CURRENT 2009-04-14 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 2 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL HOLDINGS LIMITED Director 2016-05-27 CURRENT 2012-02-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL LIMITED Director 2016-05-27 CURRENT 2012-02-14 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 3 LIMITED Director 2016-05-27 CURRENT 2013-06-05 Active
STEVEN JAMES ALCOCK EMB MANAGEMENT HOLDINGS LIMITED Director 2016-05-27 CURRENT 2005-04-04 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY HOLDINGS LIMITED(THE) Director 2016-05-27 CURRENT 1967-06-16 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY (UK) LIMITED(THE) Director 2016-05-27 CURRENT 1974-04-17 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT HOLDINGS LIMITED Director 2016-05-27 CURRENT 1957-09-24 Active
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 1 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TA I LIMITED Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS FABER LIMITED Director 2016-01-29 CURRENT 1978-09-01 Active
STEVEN JAMES ALCOCK TRINITY ACQUISITION PLC Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2016-01-29 CURRENT 2008-08-20 Active
OLIVER HEW WALLINGER GOODINGE THE CORRE PARTNERSHIP HOLDINGS LTD Director 2017-06-26 CURRENT 2011-11-29 Liquidation
OLIVER HEW WALLINGER GOODINGE WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2005-07-11 Active
OLIVER HEW WALLINGER GOODINGE WATSON WYATT (UK) ACQUISITIONS 2 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
OLIVER HEW WALLINGER GOODINGE TOWERS WATSON GLOBAL HOLDINGS LIMITED Director 2016-05-27 CURRENT 2012-02-01 Active
OLIVER HEW WALLINGER GOODINGE TOWERS WATSON GLOBAL LIMITED Director 2016-05-27 CURRENT 2012-02-14 Active
OLIVER HEW WALLINGER GOODINGE WTW BERMUDA HOLDINGS LTD. Director 2015-12-31 CURRENT 2015-11-20 Active
OLIVER HEW WALLINGER GOODINGE TA I LIMITED Director 2012-03-22 CURRENT 1998-06-25 Active
OLIVER HEW WALLINGER GOODINGE WILLIS CORROON LICENSING LIMITED Director 2012-01-01 CURRENT 1996-11-29 Active
OLIVER HEW WALLINGER GOODINGE WILLIS GROUP MEDICAL TRUST LIMITED Director 2012-01-01 CURRENT 2000-05-23 Active
OLIVER HEW WALLINGER GOODINGE WILLIS UK INVESTMENTS Director 2012-01-01 CURRENT 2004-06-07 Liquidation

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
2023-10-06CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-24AP01DIRECTOR APPOINTED MRS KAREN NORMAN
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK
2022-02-25AP01DIRECTOR APPOINTED MS KATHARINE BOYSEN
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CH01Director's details changed for Mrs Shirley Marie Girling on 2021-02-04
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26AP01DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM02Termination of appointment of David Howard Loveridge on 2017-04-28
2016-10-20CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TINA RHODES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS
2016-06-03AP01DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE
2016-06-03AP01DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK
2016-06-03AA01Current accounting period extended from 30/06/16 TO 31/12/16
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR STUART EDWARDS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-01AP01DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-19SH1919/12/13 STATEMENT OF CAPITAL GBP 1
2013-12-19SH20STATEMENT BY DIRECTORS
2013-12-19CAP-SSSOLVENCY STATEMENT DATED 13/12/13
2013-12-19RES06REDUCE ISSUED CAPITAL 13/12/2013
2013-10-23AP03SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON
2013-10-03AR0128/09/13 FULL LIST
2013-01-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-07AP01DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS
2013-01-07AP01DIRECTOR APPOINTED MS TINA ANN RHODES
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BUCHANAN
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 71 HIGH HOLBORN LONDON WC1V 6TP
2012-10-01AR0128/09/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-29AR0128/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH BUCHANAN / 28/09/2011
2011-06-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-21AR0128/09/10 FULL LIST
2010-08-03AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEFORD
2010-01-19SH0123/12/09 STATEMENT OF CAPITAL GBP 22523351
2010-01-14MEM/ARTSARTICLES OF ASSOCIATION
2010-01-14RES01ALTER ARTICLES 23/12/2009
2010-01-04SH0220/11/09 STATEMENT OF CAPITAL GBP 5250001
2009-10-27AR0128/09/09 NO CHANGES
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ELLIS
2009-09-20288aDIRECTOR APPOINTED NORMAN JOSEPH BUCHANAN
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WAKEFORD
2008-10-22288aSECRETARY APPOINTED RITCHIE DAVIDSON
2008-06-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-08363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-03288bDIRECTOR RESIGNED
2006-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-26288bDIRECTOR RESIGNED
2003-01-31288aNEW DIRECTOR APPOINTED
2002-12-19225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 12TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2002-12-10123NC INC ALREADY ADJUSTED 20/11/02
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10RES04£ NC 1000/35000000 20/
2002-11-25288bDIRECTOR RESIGNED
2002-11-25288bSECRETARY RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOWERS PERRIN EUROPE 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 PERRIN EUROPE 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 PERRIN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TOWERS PERRIN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERS PERRIN EUROPE LIMITED
Trademarks
We have not found any records of TOWERS PERRIN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERS PERRIN EUROPE 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 (70100 - Activities of head offices) as TOWERS PERRIN EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOWERS PERRIN EUROPE 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 PERRIN EUROPE 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 PERRIN EUROPE LIMITED any grants or awards.
Ownership
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    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.
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    Other companies at postcode RH2 9PQ