Based in Surrey, Towers Perrin Uk Holdings Ltd was registered on 15 October 2002. There is one director listed as Loveridge, David Howard for the company. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVERIDGE, David Howard | 23 October 2013 | 28 April 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 06 October 2019 | |
AP01 - Appointment of director | 26 June 2019 | |
CS01 - N/A | 05 October 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CH01 - Change of particulars for director | 02 July 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 02 August 2017 | |
TM02 - Termination of appointment of secretary | 02 May 2017 | |
CH01 - Change of particulars for director | 20 October 2016 | |
CS01 - N/A | 06 October 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
AP01 - Appointment of director | 03 June 2016 | |
AA01 - Change of accounting reference date | 03 June 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AP01 - Appointment of director | 01 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 08 January 2014 | |
RESOLUTIONS - N/A | 20 December 2013 | |
SH19 - Statement of capital | 20 December 2013 | |
CAP-SS - N/A | 20 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2013 | |
AP03 - Appointment of secretary | 23 October 2013 | |
TM02 - Termination of appointment of secretary | 23 October 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AP01 - Appointment of director | 07 January 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 20 May 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA01 - Change of accounting reference date | 29 July 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
SH01 - Return of Allotment of shares | 19 January 2010 | |
RESOLUTIONS - N/A | 14 January 2010 | |
MEM/ARTS - N/A | 14 January 2010 | |
AR01 - Annual Return | 27 October 2009 | |
288b - Notice of resignation of directors or secretaries | 20 September 2009 | |
288a - Notice of appointment of directors or secretaries | 20 September 2009 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 22 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
AA - Annual Accounts | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
363a - Annual Return | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363a - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 30 September 2004 | |
363s - Annual Return | 17 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
225 - Change of Accounting Reference Date | 19 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
123 - Notice of increase in nominal capital | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
287 - Change in situation or address of Registered Office | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
CERTNM - Change of name certificate | 21 November 2002 | |
RESOLUTIONS - N/A | 20 November 2002 | |
NEWINC - New incorporation documents | 15 October 2002 |