TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED

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DateDescription
28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 with no updates

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04/04/244 April 2024 Termination of appointment of Spencer Bowen as a director on 2024-03-28

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04/04/244 April 2024 Appointment of Ms Becky Dougall as a director on 2024-04-01

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-21 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-21 with no updates

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACQUES RAINBOW / 09/01/2016

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15/07/2015 July 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNELL

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10/07/1910 July 2019 DIRECTOR APPOINTED MR ANDREW LONG

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10/07/1910 July 2019 DIRECTOR APPOINTED MS ABIGAIL CURRIE

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN CRUSE

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18/06/1918 June 2019 DIRECTOR APPOINTED MR SPENCER BOWEN

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL GRANT

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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10/01/1910 January 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/01/1910 January 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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10/01/1910 January 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/01/1910 January 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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09/01/199 January 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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05/09/185 September 2018 DIRECTOR APPOINTED MR NOEL GRANT

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAGAN

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 SAIL ADDRESS CHANGED FROM: 3 FALCON GATE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ ENGLAND

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 3 FALCON GATE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND

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22/04/1422 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/04/1422 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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22/04/1422 April 2014 SAIL ADDRESS CREATED

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 3 FALCON GATE SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW UNITED KINGDOM

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05/07/135 July 2013 DIRECTOR APPOINTED MR ANDREW HORNELL

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05/07/135 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER FAGAN

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESNELL

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BANKS

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06/09/126 September 2012 Annual return made up to 21 July 2012 with full list of shareholders

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02/04/122 April 2012 SECOND FILING WITH MUD 21/07/11 FOR FORM AR01

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/08/115 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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26/04/1126 April 2011 ADOPT ARTICLES 20/04/2011

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26/04/1126 April 2011 DIRECTOR APPOINTED KATHERINE BOYSEN

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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26/04/1126 April 2011 DIRECTOR APPOINTED STEPHEN THOMAS PRESNELL

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26/04/1126 April 2011 DIRECTOR APPOINTED COLIN JACQUES RAINBOW

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26/04/1126 April 2011 DIRECTOR APPOINTED KATHRYN SARAH CRUSE

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26/04/1126 April 2011 DIRECTOR APPOINTED IAN FRANCIS BANKS

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26/04/1126 April 2011 DIRECTOR APPOINTED RICHARD STUART AKROYD

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20/04/1120 April 2011 COMPANY NAME CHANGED INTERCEDE 2374 LIMITED CERTIFICATE ISSUED ON 20/04/11

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21/07/1021 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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