Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Towers Watson Pension Scheme Trustees Limited
- Incorporated
- 21 July 2010 (16 years)
- Previously known as
- Intercede 2374 Limited (until 20 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Rebecca DougallAbigail CurrieAndrew Long
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Watson HouseLondon RoadReigateRH2 9PQ
Officers 6 active
Officer details are public data from the Companies House register.
Dougall, Rebecca
Director · Appointed 1 April 2024
British
Born June 1980 (46)
Currie, Abigail
Director · Appointed 10 July 2019
British
Born March 1977 (49)
Long, Andrew
Director · Appointed 10 July 2019
British
Born March 1973 (53)
Akroyd, Richard Stuart
Director · Appointed 20 April 2011
British
Born April 1964 (62)
Director · Appointed 20 April 2011
British
Born September 1972 (54)
Rainbow, Colin Jacques
Director · Appointed 20 April 2011
British
Born June 1970 (56)
Officer history (11 former)
1 April 2024
Appointed Dougall, Rebecca as Director
28 March 2024
10 July 2019
Appointed Currie, Abigail as Director
10 July 2019
Appointed Long, Andrew as Director
9 July 2019
Resigned Cruse, Kathryn Sarah as Director
9 July 2019
Resigned Hornell, Andrew as Director
14 June 2019
5 April 2019
Resigned Grant, Noel as Director
1 September 2018
Appointed Grant, Noel as Director
31 July 2017
4 July 2013
4 July 2013
Appointed Hornell, Andrew as Director
30 June 2013
31 March 2013
Resigned Banks, Ian Francis as Director
20 April 2011
Appointed Banks, Ian Francis as Director
20 April 2011
20 April 2011
20 April 2011
20 April 2011
Appointed Cruse, Kathryn Sarah as Director
20 April 2011
Appointed Akroyd, Richard Stuart as Director
20 April 2011
20 April 2011
Appointed Rainbow, Colin Jacques as Director
20 April 2011
Resigned Mitre Directors Limited as Corporate Director
20 April 2011
21 July 2010
Appointed Mitre Directors Limited as Corporate Director
21 July 2010
21 July 2010
21 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 05379716
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Towers Watson Pension Scheme Trustees Limited This company Owns 75–100% of shares
TXW Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 August 2025 | Director's details changed | |||
| 4 August 2025 | Confirmation statement with no updates | 21 July 2025 |
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