Towers Perrin (UK) Trustee Company Limited

Active01965795 Private limited company

Incorporated: 27 November 1985 (40 years)
Industry: Non-trading company (74990)
Directors: Edwin Richard Sheaf
Sophie Ann Tennison
Richard Gunton
Owned by: Willis Group Limited
Accounts type: Dormant
Region: South East
Address: Watson House
London Road
Reigate
RH2 9PQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 March 2027
Last conf. stmt: 4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Morris, Stacey Ann

Secretary · Appointed 9 July 2026

Sheaf, Edwin Richard

Director · Appointed 19 March 2025

British

Born December 1968 (57)

Tennison, Sophie Ann

Director · Appointed 22 February 2023

British

Born January 1991 (35)

Gunton, Richard

Director · Appointed 14 July 2020

British

Born April 1970 (56)

Officer history (45 former)

9 July 2026

Appointed Morris, Stacey Ann as Secretary

9 July 2026

Resigned Macnaughton, Colin Fraser as Secretary

19 March 2025

Appointed Sheaf, Edwin Richard as Director

19 March 2025

Resigned Smith, Joe Thomas as Director

14 March 2024

Appointed Smith, Joe Thomas as Director

9 February 2024

Appointed Macnaughton, Colin Fraser as Secretary

29 August 2023

Resigned Rushworth, Tina Jane as Secretary

21 July 2023

Resigned Barton, Paul as Director

22 February 2023

Appointed Tennison, Sophie Ann as Director

22 July 2022

Resigned Byng Nelson, Kristin as Director

9 March 2022

Appointed Rushworth, Tina Jane as Secretary

30 June 2021

Resigned Sinclair, Liza Tamla as Secretary

15 July 2020

Appointed Byng Nelson, Kristin as Director

14 July 2020

Resigned Bressler, Lee Phillip as Director

14 July 2020

Appointed Gunton, Richard as Director

13 July 2020

Resigned Augeri, John Paul as Director

2 July 2018

Appointed Sinclair, Liza Tamla as Secretary

7 February 2018

Resigned Manning, Scott James as Secretary

22 February 2017

Appointed Manning, Scott James as Secretary

22 February 2017

Resigned Kennedy, John David as Secretary

6 November 2013

Resigned Strachan, Anthony William as Director

8 October 2013

Appointed Augeri, John Paul as Director

1 July 2013

Appointed Barton, Paul as Director

30 June 2013

Resigned Presnell, Stephen Thomas as Director

1 April 2013

Appointed Kennedy, John David as Secretary

31 March 2013

Resigned Spurr, Lucie Tamsyn as Secretary

1 January 2013

Resigned Baron, Christopher John as Director

25 June 2012

Resigned Raimondo, Vincent John as Director

25 June 2012

Appointed Bressler, Lee Phillip as Director

12 September 2011

Resigned Routledge, Peter Antony as Director

12 September 2011

Appointed Presnell, Stephen Thomas as Director

3 May 2011

Resigned Crown, Susan as Director

15 November 2010

Appointed Raimondo, Vincent John as Director

30 April 2010

Resigned Apostolides, William as Director

29 January 2010

Appointed Spurr, Lucie Tamsyn as Secretary

29 January 2010

Resigned Davidson, Ritchie as Secretary

28 January 2010

Resigned Carse, David Swan as Director

28 January 2010

Appointed Routledge, Peter Antony as Director

16 September 2008

Appointed Davidson, Ritchie as Secretary

13 June 2008

Resigned Afariogun, Oluremi as Secretary

1 October 2007

Appointed Strachan, Anthony William as Director

1 October 2007

Resigned Manion, John Robert as Director

7 April 2006

Appointed Afariogun, Oluremi as Secretary

6 April 2006

Resigned Briggs, Clive Thomas as Secretary

2 November 2005

Appointed Apostolides, William as Director

20 June 2005

Appointed Manion, John Robert as Director

31 March 2005

Resigned Clark, Paul as Director

28 February 2005

Appointed Carse, David Swan as Director

28 February 2005

Resigned Ford, Niel Nicolson Gary as Director

31 December 2004

Resigned Garcia, Philip Marc as Director

31 December 2002

Resigned Stafford, Maurice as Director

27 November 2002

Appointed Baron, Christopher John as Director

1 December 2001

Appointed Stafford, Maurice as Director

30 November 2001

Resigned Bakhda, Manish as Director

3 October 2001

Resigned Fogden, Celia as Secretary

26 September 2001

Appointed Briggs, Clive Thomas as Secretary

1 January 2001

Appointed Garcia, Philip Marc as Director

1 January 2001

Appointed Bakhda, Manish as Director

1 January 2001

Resigned Robinson, Jennifer Llewellen as Director

1 January 2001

Resigned Johnson, Christopher Michael as Director

1 December 2000

Appointed Crown, Susan as Director

1 December 2000

Resigned Hallowell, Stephen as Director

1 January 2000

Appointed Ford, Niel Nicolson Gary as Director

1 January 2000

Appointed Johnson, Christopher Michael as Director

1 January 2000

Appointed Fogden, Celia as Secretary

1 January 2000

Appointed Hallowell, Stephen as Director

31 December 1999

Resigned Botterill, Alan William as Director

31 December 1999

Resigned Hurst, Alan Frederick as Director

31 December 1999

Resigned Scott, Peter James as Secretary

4 June 1999

Resigned Rhoades, Deborah as Director

30 November 1998

Resigned Ranftle, Howard Kenneth as Director

30 November 1998

Appointed Rhoades, Deborah as Director

1 January 1998

Appointed Robinson, Jennifer Llewellen as Director

1 January 1998

Appointed Hurst, Alan Frederick as Director

1 January 1998

Appointed Clark, Paul as Director

1 January 1998

Resigned Carney, John Spencer as Director

1 January 1998

Resigned Mclean, Alastair Graham as Director

1 January 1998

Resigned Giesinger, Ronald Peter as Director

30 June 1994

Resigned Crocker, John Lewis as Director

28 May 1993

Appointed Carney, John Spencer as Director

28 May 1993

Resigned Scott, Peter James as Director

28 May 1993

Appointed Botterill, Alan William as Director

6 May 1993

Appointed Ranftle, Howard Kenneth as Director

6 May 1993

Appointed Giesinger, Ronald Peter as Director

30 April 1993

Appointed Scott, Peter James as Secretary

30 April 1993

Resigned Freeman, Simon as Secretary

12 February 1993

Appointed Crocker, John Lewis as Director

12 February 1993

Resigned Smart, Ian Christopher as Director

23 June 1992

Appointed Scott, Peter James as Director

21 June 1991

Resigned Lawrey, Richard Andrew Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willis Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00621757

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Trinity Acquisition PLC

Willis Group Limited Owns 75–100% of shares

Acclimatise Group Ltd In liquidationOwns 75–100% of shares

Special Contingency Risks Limited Status not confirmedOwns 75–100% of shares

Towers Perrin (UK) Trustee Company Limited This company Owns 75–100% of shares

Towers Watson Global Holdings Limited Owns 75–100% of shares

Towers Watson Global 2 Limited Owns 75–100% of shares

Willis Faber Limited Owns 75–100% of shares

Willis Corroon Financial Planning Limited Owns 75–100% of shares

Willis Pension Trustees Limited Owns 75–100% of shares

Willis RE Holdings Limited Owns 25–50% of shares

Willis RE (UK) Limited Owns 75–100% of shares

Willis RE Securities Holdings Limited Owns 75–100% of shares

Willis Towers Watson UK Holocene Limited Owns 25–50% of shares

WTW Luzon Holdings Limited Owns 75–100% of shares

WTW Sabah Apex Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Accounts for a dormant company	31 December 2025
17 March 2026	Confirmation statement with no updates	4 March 2026
29 September 2025	Accounts for a dormant company	31 December 2024
3 June 2025	Termination of appointment of a director
3 June 2025	Appointment of a director