TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Cessation of Towers Watson Global Limited as a person with significant control on 2024-11-29 |
| 20/12/2420 December 2024 | Notification of Willis Investment Uk Holdings Limited as a person with significant control on 2024-11-29 |
| 24/08/2424 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Rekha Misra as a director on 2023-06-30 |
| 24/10/2224 October 2022 | Appointment of Mrs Debra Marie Mcdonagh as a director on 2022-10-14 |
| 26/04/2226 April 2022 | Full accounts made up to 2021-12-31 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR MARK RICHARD CALNAN |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR EDWARD JAMES FRANCIS |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 07/06/167 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LINDE |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR DOUGLAS JAY VANDER LINDE |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR DAVID ROBERT EVANS |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL HESS |
| 26/11/1326 November 2013 | SECTION 519 |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1310 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/07/134 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 20.1 |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED OXFORD INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 25/03/1325 March 2013 | CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS TINA ANN RHODES |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARD |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLIER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALFREYMAN |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER LAWSON FORD |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWSON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THANASSOULIS |
| 04/03/134 March 2013 | SECRETARY APPOINTED DAVID HOWARD LOVERIDGE |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRAM DINSHAW |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL STERNBERG |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 01/03/131 March 2013 | DIRECTOR APPOINTED CARL HESS |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED DR JOHN ERNEST THANASSOULIS |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRIE |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHE JAQUES CLAUDE BERNARD |
| 18/08/1118 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 17/08/2011 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURRAN |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 11/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERRIMAN / 11/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON FITZGERALD SEYMOUR LAWRIE / 11/08/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 August 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED JOHN MARTIN TAYLOR |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAWSON / 03/07/2009 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | CONSO 17/03/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED OXFORD INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 13/04/06 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 38 CLAREVILLE STREET LONDON SW7 5AW |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | S-DIV 23/11/05 |
| 22/12/0522 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | S366A DISP HOLDING AGM 11/08/05 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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