TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Company summary

Company number: 01965795
Status: ACTIVE
Incorporated / age: 27 November 198540 years
Registered office: Watson House, London Road, Reigate, Surrey, RH2 9PQ
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Watson House, London Road, Reigate, Surrey, RH2 9PQ
Nature of business
Non-trading company
Previous company names
THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
TILLINGHAST TRUSTEE COMPANY LIMITED
OREXMART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNAUGHTON, Colin Fraser ACTIVE	Secretary	09 Feb 2024				Watson House, London Road, Reigate, Surrey, RH2 9PQ
GUNTON, Richard ACTIVE	Director	14 Jul 2020		England	April 1970	51, Lime Street, London, EC3M 7DQ, England
SHEAF, Edwin Richard ACTIVE	Director	19 Mar 2025		England	December 1968	Watson House, London Road, Reigate, Surrey, RH2 9PQ
TENNISON, Sophie Ann ACTIVE	Director	22 Feb 2023		England	January 1991	5, Wellington Place, Leeds, LS1 4AP, England
AFARIOGUN, Oluremi RESIGNED	Secretary	07 Apr 2006	13 Jun 2008			185 Magdalen Road, London, Wandsworth, SW18 3PB
BRIGGS, Clive Thomas RESIGNED	Secretary	26 Sep 2001	06 Apr 2006			The Coach House 4a Bath Road, Shaw, Melksham, Wiltshire, SN12 8EF
DAVIDSON, Ritchie RESIGNED	Secretary	16 Sep 2008	29 Jan 2010			4, Speldhurst Road, Chiswick, London, W4 1BU
FOGDEN, Celia RESIGNED	Secretary	01 Jan 2000	03 Oct 2001			27 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ
FREEMAN, Simon RESIGNED	Secretary		30 Apr 1993			1 Greenhalgh Walk, London, N2 0DJ
KENNEDY, John David RESIGNED	Secretary	01 Apr 2013	22 Feb 2017			3, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
MANNING, Scott James RESIGNED	Secretary	22 Feb 2017	07 Feb 2018			4, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW, England
RUSHWORTH, Tina Jane RESIGNED	Secretary	09 Mar 2022	29 Aug 2023			Watson House, London Road, Reigate, Surrey, RH2 9PQ
SCOTT, Peter James RESIGNED	Secretary	30 Apr 1993	31 Dec 1999			52 Oak Knoll, Berwyn Pa 19312, Usa
SINCLAIR, Liza Tamla RESIGNED	Secretary	02 Jul 2018	30 Jun 2021			4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom
SPURR, Lucie Tamsyn RESIGNED	Secretary	29 Jan 2010	31 Mar 2013			71, High Holborn, London, WC1V 6TP, United Kingdom
APOSTOLIDES, William RESIGNED	Director	02 Nov 2005	30 Apr 2010		April 1950	121 Stratford Avenue, Garden City 11530, New York, Usa
AUGERI, John Paul RESIGNED	Director	08 Oct 2013	13 Jul 2020	United States	February 1972	Willis Towers Watson, 335 Madison Avenue, New York, Ny 10017, United States
BAKHDA, Manish RESIGNED	Director	01 Jan 2001	30 Nov 2001		June 1968	120 East Lane, North Wembley, Middlesex, HA0 3NL
BARON, Christopher John RESIGNED	Director	27 Nov 2002	01 Jan 2013	United Kingdom	January 1966	37 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5PY
BARTON, Paul RESIGNED	Director	01 Jul 2013	21 Jul 2023	England	June 1972	51, Lime Street, London, EC3M 7DQ, England
BOTTERILL, Alan William RESIGNED	Director	28 May 1993	31 Dec 1999	United Kingdom	July 1951	30 Fitzwarren Gardens, London, N19 3TP
BRESSLER, Lee Phillip RESIGNED	Director	25 Jun 2012	14 Jul 2020	England	March 1965	Watson House, London Road, Reigate, Surrey, RH2 9PQ, England
BYNG NELSON, Kristin RESIGNED	Director	15 Jul 2020	22 Jul 2022	England	October 1979	51, Lime Street, London, EC3M 7DQ, England
CARNEY, John Spencer RESIGNED	Director	28 May 1993	01 Jan 1998		October 1946	28b Mayfield Road, Weybridge, Surrey, KT13 8XB
CARSE, David Swan RESIGNED	Director	28 Feb 2005	28 Jan 2010		August 1951	14 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HG
CLARK, Paul RESIGNED	Director	01 Jan 1998	31 Mar 2005		October 1941	1609 Fort Washington Avenue, Maple Glen Pennsylvania 19002, Usa
CROCKER, John Lewis RESIGNED	Director	12 Feb 1993	30 Jun 1994		May 1948	34 Eastbury Avenue, Northwood, Middlesex, HA6 3LN
CROWN, Susan RESIGNED	Director	01 Dec 2000	03 May 2011		June 1951	263 Tresser Boulevard, Stamfort, 06901-3226 Connecticut, Usa
FORD, Niel Nicolson Gary RESIGNED	Director	01 Jan 2000	28 Feb 2005		August 1949	Rothiemay, Folly Road, Lambourn, Hungerford, Berkshire, RG17 8QE
GARCIA, Philip Marc RESIGNED	Director	01 Jan 2001	31 Dec 2004		June 1962	48 Hamilton Gardens, London, NW8 9PX
GIESINGER, Ronald Peter RESIGNED	Director	06 May 1993	01 Jan 1998		November 1938	15970 South Park Blvd, Shaker Heights, Ohio 44120, Usa
HALLOWELL, Stephen RESIGNED	Director	01 Jan 2000	01 Dec 2000		April 1958	26 Oakdene, Ascot, Berkshire, SL5 0BU
HURST, Alan Frederick RESIGNED	Director	01 Jan 1998	31 Dec 1999	England	September 1947	Red Tile House, Woking, Surrey, GU22 7JW
JOHNSON, Christopher Michael RESIGNED	Director	01 Jan 2000	01 Jan 2001		March 1951	The Lamphouse, Chauntry Road, Maidenhead, Berkshire, SL6 1TR
LAWREY, Richard Andrew Charles RESIGNED	Director		21 Jun 1991		July 1951	154 Hampshire Road, Wellesley, Massachusetts 02181, FOREIGN, Usa
MANION, John Robert RESIGNED	Director	20 Jun 2005	01 Oct 2007	England	January 1967	52 Alexandra Park Road, London, N10 2AD
MCLEAN, Alastair Graham RESIGNED	Director		01 Jan 1998		August 1947	159 Rivermead Court, Ranelagh Gardens, London, SW6 3SF
PRESNELL, Stephen Thomas RESIGNED	Director	12 Sep 2011	30 Jun 2013	England	November 1953	71 High Holborn, London, WC1V 6TP
RAIMONDO, Vincent John RESIGNED	Director	15 Nov 2010	25 Jun 2012	England	May 1950	71 High Holborn, London, WC1V 6TP
RANFTLE, Howard Kenneth RESIGNED	Director	06 May 1993	30 Nov 1998		July 1943	100 Sunmmit Lake Drive, Valhalla, New York Usa
RHOADES, Deborah RESIGNED	Director	30 Nov 1998	04 Jun 1999		August 1952	165 West Lane, Ridgefield, Connecticut 06877, Usa
ROBINSON, Jennifer Llewellen RESIGNED	Director	01 Jan 1998	01 Jan 2001		August 1960	Flat 4, 61 Greencroft Gardens, London, NW6 3LJ
ROUTLEDGE, Peter Antony RESIGNED	Director	28 Jan 2010	12 Sep 2011	England	July 1963	71 High Holborn, London, WC1V 6TP
SCOTT, Peter James RESIGNED	Director	23 Jun 1992	28 May 1993	United Kingdom	October 1941	Rectory Place Fawley, Henley On Thames, Oxon, RG9 6JA
SMART, Ian Christopher RESIGNED	Director		12 Feb 1993		February 1943	29 Murray Road, London, SW19 4PD
SMITH, Joe Thomas RESIGNED	Director	14 Mar 2024	19 Mar 2025	England	March 1990	8, First Street, Wtw - 6th Floor, Manchester, M15 4RP, England
STAFFORD, Maurice RESIGNED	Director	01 Dec 2001	31 Dec 2002		March 1946	4 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE
STRACHAN, Anthony William RESIGNED	Director	01 Oct 2007	06 Nov 2013	England	July 1953	Orchard Cottage, Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

MACNAUGHTON, Colin Fraser ACTIVE
Role: Secretary
Appointed on: 09 Feb 2024
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

GUNTON, Richard ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: April 1970
Address: 51, Lime Street, London, EC3M 7DQ, England

SHEAF, Edwin Richard ACTIVE
Role: Director
Appointed on: 19 Mar 2025
Country of Residence: England
Date of birth: December 1968
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

TENNISON, Sophie Ann ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: January 1991
Address: 5, Wellington Place, Leeds, LS1 4AP, England

AFARIOGUN, Oluremi RESIGNED
Role: Secretary
Appointed on: 07 Apr 2006
Resigned on: 13 Jun 2008
Address: 185 Magdalen Road, London, Wandsworth, SW18 3PB

BRIGGS, Clive Thomas RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 06 Apr 2006
Address: The Coach House 4a Bath Road, Shaw, Melksham, Wiltshire, SN12 8EF

DAVIDSON, Ritchie RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 29 Jan 2010
Address: 4, Speldhurst Road, Chiswick, London, W4 1BU

FOGDEN, Celia RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 03 Oct 2001
Address: 27 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ

FREEMAN, Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 1 Greenhalgh Walk, London, N2 0DJ

KENNEDY, John David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 22 Feb 2017
Address: 3, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

MANNING, Scott James RESIGNED
Role: Secretary
Appointed on: 22 Feb 2017
Resigned on: 07 Feb 2018
Address: 4, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW, England

RUSHWORTH, Tina Jane RESIGNED
Role: Secretary
Appointed on: 09 Mar 2022
Resigned on: 29 Aug 2023
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

SCOTT, Peter James RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 31 Dec 1999
Address: 52 Oak Knoll, Berwyn Pa 19312, Usa

SINCLAIR, Liza Tamla RESIGNED
Role: Secretary
Appointed on: 02 Jul 2018
Resigned on: 30 Jun 2021
Address: 4 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

SPURR, Lucie Tamsyn RESIGNED
Role: Secretary
Appointed on: 29 Jan 2010
Resigned on: 31 Mar 2013
Address: 71, High Holborn, London, WC1V 6TP, United Kingdom

APOSTOLIDES, William RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 30 Apr 2010
Date of birth: April 1950
Address: 121 Stratford Avenue, Garden City 11530, New York, Usa

AUGERI, John Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2013
Resigned on: 13 Jul 2020
Country of Residence: United States
Date of birth: February 1972
Address: Willis Towers Watson, 335 Madison Avenue, New York, Ny 10017, United States

BAKHDA, Manish RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: June 1968
Address: 120 East Lane, North Wembley, Middlesex, HA0 3NL

BARON, Christopher John RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 37 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5PY

BARTON, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 21 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 51, Lime Street, London, EC3M 7DQ, England

BOTTERILL, Alan William RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 30 Fitzwarren Gardens, London, N19 3TP

BRESSLER, Lee Phillip RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: March 1965
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ, England

BYNG NELSON, Kristin RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: October 1979
Address: 51, Lime Street, London, EC3M 7DQ, England

CARNEY, John Spencer RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 01 Jan 1998
Date of birth: October 1946
Address: 28b Mayfield Road, Weybridge, Surrey, KT13 8XB

CARSE, David Swan RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 28 Jan 2010
Date of birth: August 1951
Address: 14 Willian Way, Letchworth Garden City, Hertfordshire, SG6 2HG

CLARK, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 2005
Date of birth: October 1941
Address: 1609 Fort Washington Avenue, Maple Glen Pennsylvania 19002, Usa

CROCKER, John Lewis RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 30 Jun 1994
Date of birth: May 1948
Address: 34 Eastbury Avenue, Northwood, Middlesex, HA6 3LN

CROWN, Susan RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 03 May 2011
Date of birth: June 1951
Address: 263 Tresser Boulevard, Stamfort, 06901-3226 Connecticut, Usa

FORD, Niel Nicolson Gary RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Feb 2005
Date of birth: August 1949
Address: Rothiemay, Folly Road, Lambourn, Hungerford, Berkshire, RG17 8QE

GARCIA, Philip Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: June 1962
Address: 48 Hamilton Gardens, London, NW8 9PX

GIESINGER, Ronald Peter RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 01 Jan 1998
Date of birth: November 1938
Address: 15970 South Park Blvd, Shaker Heights, Ohio 44120, Usa

HALLOWELL, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Dec 2000
Date of birth: April 1958
Address: 26 Oakdene, Ascot, Berkshire, SL5 0BU

HURST, Alan Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1947
Address: Red Tile House, Woking, Surrey, GU22 7JW

JOHNSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2001
Date of birth: March 1951
Address: The Lamphouse, Chauntry Road, Maidenhead, Berkshire, SL6 1TR

LAWREY, Richard Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1991
Date of birth: July 1951
Address: 154 Hampshire Road, Wellesley, Massachusetts 02181, FOREIGN, Usa

MANION, John Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 01 Oct 2007
Country of Residence: England
Date of birth: January 1967
Address: 52 Alexandra Park Road, London, N10 2AD

MCLEAN, Alastair Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Date of birth: August 1947
Address: 159 Rivermead Court, Ranelagh Gardens, London, SW6 3SF

PRESNELL, Stephen Thomas RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: November 1953
Address: 71 High Holborn, London, WC1V 6TP

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 25 Jun 2012
Country of Residence: England
Date of birth: May 1950
Address: 71 High Holborn, London, WC1V 6TP

RANFTLE, Howard Kenneth RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 30 Nov 1998
Date of birth: July 1943
Address: 100 Sunmmit Lake Drive, Valhalla, New York Usa

RHOADES, Deborah RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 04 Jun 1999
Date of birth: August 1952
Address: 165 West Lane, Ridgefield, Connecticut 06877, Usa

ROBINSON, Jennifer Llewellen RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jan 2001
Date of birth: August 1960
Address: Flat 4, 61 Greencroft Gardens, London, NW6 3LJ

ROUTLEDGE, Peter Antony RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: July 1963
Address: 71 High Holborn, London, WC1V 6TP

SCOTT, Peter James RESIGNED
Role: Director
Appointed on: 23 Jun 1992
Resigned on: 28 May 1993
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Rectory Place Fawley, Henley On Thames, Oxon, RG9 6JA

SMART, Ian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: February 1943
Address: 29 Murray Road, London, SW19 4PD

SMITH, Joe Thomas RESIGNED
Role: Director
Appointed on: 14 Mar 2024
Resigned on: 19 Mar 2025
Country of Residence: England
Date of birth: March 1990
Address: 8, First Street, Wtw - 6th Floor, Manchester, M15 4RP, England

STAFFORD, Maurice RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Dec 2002
Date of birth: March 1946
Address: 4 Woodlands Road, Sonning Common, Reading, Berkshire, RG4 9TE

STRACHAN, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: July 1953
Address: Orchard Cottage, Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP

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