Towers Watson Investment Management Limited

Active05534464 Private limited company
Incorporated
11 August 2005 (21 years)
Previously known as
Oxford Investment Partners Limited (until 14 June 2013)
Oxford Investment Management Limited (until 13 April 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of unit trusts (64302)
Directors
Christopher Robert Mansi
Katherine Marion Sims
Debra Marie Mcdonagh
Owned by
Willis Investment UK Holdings Limited
Accounts type
Full
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
25 August 2027
Last conf. stmt
11 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mansi, Christopher Robert
Director · Appointed 7 September 2026
British
Born January 1973 (53)
Sims, Katherine Marion
Director · Appointed 12 August 2026
British
Born May 1986 (40)
Mcdonagh, Debra Marie
Director · Appointed 14 October 2022
British
Born October 1986 (40)
Director · Appointed 18 August 2020
British
Born June 1982 (44)
Director · Appointed 14 March 2006
British
Born June 1966 (60)
Officer history (24 former)
7 September 2026
Appointed Mansi, Christopher Robert as Director
12 August 2026
Appointed Sims, Katherine Marion as Director
30 June 2023
Resigned Misra, Rekha as Director
14 October 2022
Appointed Mcdonagh, Debra Marie as Director
19 August 2020
Resigned Evans, David Robert as Director
18 August 2020
Appointed Calnan, Mark Richard as Director
18 August 2020
Resigned Francis, Edward James as Director
14 August 2020
Appointed Misra, Rekha as Director
7 November 2019
Resigned Ford, Christopher Lawson as Director
27 August 2019
Appointed Francis, Edward James as Director
28 April 2017
Resigned Loveridge, David Howard as Secretary
30 December 2015
Resigned Linde, Douglas Jay Vander as Director
9 October 2014
Resigned Rhodes, Tina Ann as Director
9 October 2014
Appointed Linde, Douglas Jay Vander as Director
12 May 2014
Appointed Evans, David Robert as Director
21 March 2014
Resigned Hess, Carl as Director
21 February 2013
Appointed Hess, Carl as Director
19 February 2013
Appointed Rhodes, Tina Ann as Director
11 February 2013
Appointed Ford, Christopher Lawson as Director
11 February 2013
Resigned Martin, Paul James as Director
1 February 2013
Resigned Collier, Richard Hale as Director
1 February 2013
Resigned Lawson, Nigel, The Rt Hon Lord as Director
1 February 2013
Resigned Thanassoulis, John Ernest, Dr as Director
1 February 2013
Resigned Dinshaw, Fram Eduljee as Director
1 February 2013
Resigned Bernard, Christophe Jaques Claude as Director
1 February 2013
Appointed Loveridge, David Howard as Secretary
1 February 2013
Resigned Taylor, John Martin as Director
1 February 2013
Resigned Palfreyman, David as Director
1 February 2013
Resigned Sternberg, Karl Stephen as Director
1 February 2013
Resigned Martin, Paul as Secretary
31 January 2012
Appointed Thanassoulis, John Ernest, Dr as Director
24 January 2012
31 October 2011
Appointed Bernard, Christophe Jaques Claude as Director
19 July 2011
Resigned Curran, Stephen William as Director
13 January 2010
Appointed Taylor, John Martin as Director
9 February 2007
Appointed Palfreyman, David as Director
1 January 2007
Appointed Martin, Paul as Secretary
1 January 2007
Resigned Sternberg, Karl Stephen as Secretary
23 June 2006
Appointed Lawson, Nigel, The Rt Hon Lord as Director
30 March 2006
Resigned Jarman, Richard as Secretary
17 March 2006
Appointed Curran, Stephen William as Director
14 March 2006
Appointed Collier, Richard Hale as Director
14 March 2006
Appointed Berriman, Paul Christopher as Director
14 March 2006
Appointed Martin, Paul James as Director
14 March 2006
21 November 2005
Appointed Sternberg, Karl Stephen as Secretary
21 November 2005
Appointed Dinshaw, Fram Eduljee as Director
21 November 2005
Resigned Jarman, Richard as Director
11 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2005
Appointed Jarman, Richard as Director
11 August 2005
Appointed Jarman, Richard as Secretary
11 August 2005
Appointed Sternberg, Karl Stephen as Director

Ownership 1 active

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

Willis Investment UK Holdings Limited
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
29 November 2024
Ceased Towers Watson Global Limited — Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
24 August 2026Appointment of a director
21 August 2026Confirmation statement with no updates11 August 2026
10 August 2026Full accounts31 December 2025
14 August 2025Confirmation statement with updates11 August 2025
Show all 133 filings

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