TOWERS PERRIN EUROPE LIMITED

Company summary

Company number: 04562676
Status: DISSOLVED
Incorporated / age: 15 October 200222 years
Registered office: Watson House, London Road, Reigate, Surrey, RH2 9PQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:23 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
Activities of head offices
Previous company names
LOOPDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYSEN, Katharine ACTIVE	Director	11 Feb 2022		England	September 1972	Watson House, London Road, Reigate, Surrey, RH2 9PQ
NORMAN, Karen ACTIVE	Director	11 Feb 2022		United Kingdom	July 1966	Watson House, London Road, Reigate, Surrey, RH2 9PQ
DAVIDSON, Ritchie RESIGNED	Secretary	16 Oct 2008	23 Oct 2013			4, Speldhurst Road, Chiswick, London, W4 1BU
FEARGRIEVE, Matthew Adam RESIGNED	Secretary	14 Nov 2002	20 Nov 2002			Flat 1, 250-252 Elgin Avenue, London, W9 1JD
LOVERIDGE, David Howard RESIGNED	Secretary	23 Oct 2013	28 Apr 2017			Watson House, London Road, Reigate, Surrey, RH2 9PQ, England
WAKEFORD, Timothy John RESIGNED	Secretary	31 Dec 2007	15 Oct 2008			134 Carnarvon Avenue, Enfield, Middlesex, EN1 3DS
WOOD, Andrew John RESIGNED	Secretary	20 Nov 2002	31 Dec 2007			Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Oct 2002	14 Nov 2002			26, Church Street, London, NW8 8EP
ALCOCK, Steven James RESIGNED	Director	27 May 2016	11 Feb 2022	United Kingdom	May 1979	Watson House, London Road, Reigate, Surrey, RH2 9PQ
BUCHANAN, Norman Joseph RESIGNED	Director	18 Sep 2009	02 Jan 2013	United States	October 1956	2069, Waller Drive, Huntingdon Valley, Philadelphia, PA 19006, United States
CLIFF, Richard Andrew RESIGNED	Director	14 Nov 2002	20 Nov 2002		June 1969	14 Fordwich Rise, Hertford, Herts, SG14 2BE
EDWARDS-WEBB, Stuart John RESIGNED	Director	01 May 2015	09 Jun 2016	United Kingdom	April 1974	Watson House, London Road, Reigate, Surrey, RH2 9PQ
ELLIS, Charles RESIGNED	Director	05 May 2006	15 Sep 2009		June 1961	311 S.Camac Street, Philadelphia, Pennsylvania 19107, Usa
FEARGRIEVE, Matthew Adam RESIGNED	Director	14 Nov 2002	20 Nov 2002		February 1976	Flat 1, 250-252 Elgin Avenue, London, W9 1JD
GIRLING, Shirley Marie RESIGNED	Director	19 Jun 2019	11 Feb 2022	England	October 1969	Watson House, London Road, Reigate, Surrey, RH2 9PQ
GOODINGE, Oliver Hew W RESIGNED	Director	27 May 2016	28 Jun 2018	United Kingdom	February 1960	Watson House, London Road, Reigate, Surrey, RH2 9PQ
MORRIS, Paul Geoffrey RESIGNED	Director	02 Jan 2013	09 Jun 2016	England	May 1964	Watson House, London Road, Reigate, Surrey, RH2 9PQ, England
RAIMONDO, Vincent John RESIGNED	Director	27 Nov 2014	30 Apr 2015	England	May 1950	Watson House, London Road, Reigate, Surrey, RH2 9PQ
RHODES, Tina Ann RESIGNED	Director	02 Jan 2013	09 Jun 2016	England	April 1964	Watson House, London Road, Reigate, Surrey, RH2 9PQ, England
WAKEFORD, Timothy John RESIGNED	Director	31 Dec 2007	01 Feb 2010		January 1973	134 Carnarvon Avenue, Enfield, Middlesex, EN1 3DS
WILSON, Mark Leo RESIGNED	Director	20 Nov 2002	05 May 2006	United States	April 1957	27 Law Road, Bourcliff Manor, Ny 10510, Usa
WOOD, Andrew John RESIGNED	Director	20 Nov 2002	31 Dec 2007	United Kingdom	June 1962	Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Oct 2002	14 Nov 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOYSEN, Katharine ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: England
Date of birth: September 1972
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

NORMAN, Karen ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

DAVIDSON, Ritchie RESIGNED
Role: Secretary
Appointed on: 16 Oct 2008
Resigned on: 23 Oct 2013
Address: 4, Speldhurst Road, Chiswick, London, W4 1BU

FEARGRIEVE, Matthew Adam RESIGNED
Role: Secretary
Appointed on: 14 Nov 2002
Resigned on: 20 Nov 2002
Address: Flat 1, 250-252 Elgin Avenue, London, W9 1JD

LOVERIDGE, David Howard RESIGNED
Role: Secretary
Appointed on: 23 Oct 2013
Resigned on: 28 Apr 2017
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ, England

WAKEFORD, Timothy John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 15 Oct 2008
Address: 134 Carnarvon Avenue, Enfield, Middlesex, EN1 3DS

WOOD, Andrew John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 31 Dec 2007
Address: Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 2002
Resigned on: 14 Nov 2002
Address: 26, Church Street, London, NW8 8EP

ALCOCK, Steven James RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

BUCHANAN, Norman Joseph RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 02 Jan 2013
Country of Residence: United States
Date of birth: October 1956
Address: 2069, Waller Drive, Huntingdon Valley, Philadelphia, PA 19006, United States

CLIFF, Richard Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 20 Nov 2002
Date of birth: June 1969
Address: 14 Fordwich Rise, Hertford, Herts, SG14 2BE

EDWARDS-WEBB, Stuart John RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 09 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

ELLIS, Charles RESIGNED
Role: Director
Appointed on: 05 May 2006
Resigned on: 15 Sep 2009
Date of birth: June 1961
Address: 311 S.Camac Street, Philadelphia, Pennsylvania 19107, Usa

FEARGRIEVE, Matthew Adam RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 20 Nov 2002
Date of birth: February 1976
Address: Flat 1, 250-252 Elgin Avenue, London, W9 1JD

GIRLING, Shirley Marie RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: October 1969
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

GOODINGE, Oliver Hew W RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

MORRIS, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: May 1964
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ, England

RAIMONDO, Vincent John RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: May 1950
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ

RHODES, Tina Ann RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 09 Jun 2016
Country of Residence: England
Date of birth: April 1964
Address: Watson House, London Road, Reigate, Surrey, RH2 9PQ, England

WAKEFORD, Timothy John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 01 Feb 2010
Date of birth: January 1973
Address: 134 Carnarvon Avenue, Enfield, Middlesex, EN1 3DS

WILSON, Mark Leo RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 05 May 2006
Country of Residence: United States
Date of birth: April 1957
Address: 27 Law Road, Bourcliff Manor, Ny 10510, Usa

WOOD, Andrew John RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 2002
Resigned on: 14 Nov 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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