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TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
01965795
Incorporation Date
1985-11-27
Company Type
Private limited company (Ltd.)
Address
Reigate, United Kingdom
Website
www.towerswatson.com/
Source: Companies House

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01965795, and its current status with Companies House is active. The company was incorporated on 27 November 1985 and lists its registered address as Reigate, United Kingdom. 1 shareholder is on record for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATSON WYATT INTERNATIONAL INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WATSON WYATT INTERNATIONAL INC 100% Companies House

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Officers

5

Four of the 5 officer records shown for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED are current appointments, filed with Companies House. Richard Gunton (appointed 2020-07-14), Sophie Tennison (appointed 2023-02-22) and Edwin Sheaf (appointed 2025-03-19) all serve as Director; Colin MacNaughton (appointed 2024-02-09) serves as Company Secretary. The remaining 1 record shown (Joe Smith) is a former appointment that has since been resigned.

The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Richard Gunton ACTIVE

Appointed
2020-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sophie Tennison ACTIVE

Appointed
2023-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edwin Sheaf ACTIVE

Appointed
2025-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin MacNaughton ACTIVE

Appointed
2024-02-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Joe Smith RESIGNED

Appointed
2024-03-14
Resigned
2025-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED sits 3 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's own shareholder record.

Ultimate HQ
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED?

One shareholder is currently on record for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATSON WYATT INTERNATIONAL INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED have on record?

1 shareholder is shown on record for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED.

What is TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's company registration number?

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's registration number is 01965795, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED still an active company?

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's status on Companies House is listed as active.

When was TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED incorporated?

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED was incorporated on 27 November 1985, according to Companies House.

What is TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's registered address?

The registered address on file for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is Reigate, United Kingdom.

What legal structure is TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED registered as?

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED?

Four of the 5 officer records shown for TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED are current appointments, filed with Companies House. Richard Gunton (appointed 2020-07-14), Sophie Tennison (appointed 2023-02-22) and Edwin Sheaf (appointed 2025-03-19) all serve as Director; Colin MacNaughton (appointed 2024-02-09) serves as Company Secretary. The remaining 1 record shown (Joe Smith) is a former appointment that has since been resigned. Management authority at TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED have a parent company or subsidiaries?

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED sits 3 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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