Towers Perrin (UK) Trustee Company Limited
Non-trading company · Reigate
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWillis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109923227People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalES
Edwin Richard SheafCurrent director
Appointed 2025-03-19 · 1 yr · Actuary
CM
Colin MacnaughtonCurrent secretary
Appointed 2024-02-09 · 2 yrs
ST
Sophie TennisonCurrent director
Appointed 2023-02-22 · 3 yrs · Investment Consultant
RG
Richard GuntonCurrent director
Appointed 2020-07-14 · 6 yrs · Actuary
Show 44 historical appointments
JS
Joe SmithResigned director
Resigned 2024-03-14 · 1 yr · Actuary
TR
Tina RushworthResigned secretary
Resigned 2022-03-09 · 1 yr
KB
Kristin Byng NelsonResigned director
Resigned 2020-07-15 · 2 yrs · Solicitor
LS
Liza SinclairResigned secretary
Resigned 2018-07-02 · 2 yrs
SM
Scott ManningResigned secretary
Resigned 2017-02-22
JA
John AugeriResigned director
Resigned 2013-10-08 · 6 yrs · Senior Director
PB
Paul BartonResigned director
Resigned 2013-07-01 · 10 yrs · Pensions Consultant
JK
John KennedyResigned secretary
Resigned 2013-04-01 · 3 yrs
LB
Lee BresslerResigned director
Resigned 2012-06-25 · 8 yrs · Solicitor
SP
Stephen PresnellResigned director
Resigned 2011-09-12 · 1 yr · Actuary
VR
Vincent RaimondoResigned director
Resigned 2010-11-15 · 1 yr · European Finance Director
LS
Lucie SpurrResigned secretary
Resigned 2010-01-29 · 3 yrs
PR
Peter RoutledgeResigned director
Resigned 2010-01-28 · 1 yr · Actuary
RD
Ritchie DavidsonResigned secretary
Resigned 2008-09-16 · 1 yr · Solicitor
AS
Anthony StrachanResigned director
Resigned 2007-10-01 · 6 yrs · Finance Director
OA
Oluremi AfariogunResigned secretary
Resigned 2006-04-07 · 2 yrs
WA
William ApostolidesResigned director
Resigned 2005-11-02 · 4 yrs · Financial Executive
JM
John ManionResigned director
Resigned 2005-06-20 · 2 yrs · Actuary
DC
David CarseResigned director
Resigned 2005-02-28 · 4 yrs · Actuary
CB
Christopher BaronResigned director
Resigned 2002-11-27 · 10 yrs · Actuary
MS
Maurice StaffordResigned director
Resigned 2001-12-01 · 1 yr · IT Director
CB
Clive BriggsResigned secretary
Resigned 2001-09-26 · 4 yrs
MB
Manish BakhdaResigned director
Resigned 2001-01-01 · Actuary
PG
Philip GarciaResigned director
Resigned 2001-01-01 · 3 yrs · Actuary
SC
Susan CrownResigned director
Resigned 2000-12-01 · 10 yrs · Hr Executive
CF
Celia FogdenResigned secretary
Resigned 2000-01-01 · 1 yr
CJ
Christopher JohnsonResigned director
Resigned 2000-01-01 · 1 yr · Actuary
SH
Stephen HallowellResigned director
Resigned 2000-01-01 · Consulting
NF
Niel FordResigned director
Resigned 2000-01-01 · 5 yrs · Consulting Actuary
DR
Deborah RhoadesResigned director
Resigned 1998-11-30 · Manager
PC
Paul ClarkResigned director
Resigned 1998-01-01 · 7 yrs · Finance Executive
JR
Jennifer RobinsonResigned director
Resigned 1998-01-01 · 3 yrs · Consultant
AH
Alan HurstResigned director
Resigned 1998-01-01 · 1 yr · Consultant
JC
John CarneyResigned director
Resigned 1993-05-28 · 4 yrs · Tpf & C Trustee Conmpany Limit
AB
Alan BotterillResigned director
Resigned 1993-05-28 · 6 yrs · Consulting Actuary
HR
Howard RanftleResigned director
Resigned 1993-05-06 · 5 yrs · Human Resource Manager
RG
Ronald GiesingerResigned director
Resigned 1993-05-06 · 4 yrs · Chief Administrative Officer
PS
Resigned 1993-04-30 · 6 yrs · Secretary
JC
John CrockerResigned director
Resigned 1993-02-12 · 1 yr · Consulting Actuary
RL
Richard LawreyResigned director
Resigned 1992-03-14 · Actuary
AM
Alastair McleanResigned director
Resigned 1992-03-14 · 5 yrs · Actuary
IS
Ian SmartResigned director
Resigned 1992-03-14 · Actuary
SF
Simon FreemanResigned secretary
Resigned 1992-03-14 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active