Company · Reigate
Towers Watson Pension Scheme Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Spencer Bowen 2019-2024 View profile
- Noel Grant 2018-2019 View profile
- Christopher William Fagan 2013-2017 View profile
- Andrew Hornell 2013-2019 View profile
- Ian Francis Banks 2011-2013 View profile
- Stephen Thomas Presnell 2011-2013 View profile
- Kathryn Sarah Cruse 2011-2019 View profile
- Mitre Directors Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/07/2010
- Registered office
- Reigate
- Previous names
- Intercede 2374 Limited (until 20/04/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Towers Watson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Towers Watson Pension Scheme Trustees Limited
is controlled by Towers Watson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Towers Watson Limited
is controlled by Willis Investment UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
Ultimately controlled by Willis Investment UK Holdings Limited.
76 other companies in this group
- OC320014
- Willis International Limited
- Willis Group Limited
- Willis Structured Financial Solutions Limited
- 09254125
- WTW Luzon Holdings Limited
- Willis Towers Watson Assessment Limited
- EMB Management Holdings Limited
- The Corre Partnership Holdings LTD
- TA I Limited
- Willis Faber Underwriting Agencies Limited
- Willis Corporate Director Services Limited
- Willis GS UK Limited
- Trinity Processing Services Limited
- Willis Faber Limited
- 00494064
- The Asset Management Exchange (IP CO.) Limited
- Towers Watson Global Holdings Limited
- Willis RE Holdings Limited
- Willis Group Services Limited
- Watson Wyatt (UK) Acquisitions 2 Limited
- Faber Global Limited
- Prime Professions Limited
- Towers Watson Global 3 Limited
- Towers Perrin (UK) Trustee Company Limited
- Watson Wyatt Holdings Limited
- Willis Employee Benefits Limited
- WTW Sabah Apex Holdings Limited
- Willis Corroon Financial Planning Limited
- The Wyatt Company Holdings Limited
- TXW Limited
- Watson Wyatt European Region Limited
- Willis UK Limited
- WTW Cushon Holdings Limited
- OC422373
- Watson Wyatt (UK) Acquisitions 1 Limited
- Hilb Rogal & Hobbs UK Holdings Limited
- Carne International Financial Services (UK) Limited
- Willis Pension Trustees Limited
- Towers Watson Limited
- Willis Corroon Licensing Limited
- Willis RE (UK) Limited
- Willis Corroon Nominees Limited
- Willis Group Medical Trust Limited
- Willis Overseas Investments Limited
- Towers Watson Global Limited
- Willis Corroon (FR) Limited
- Willis Towers Watson UK Holocene Limited
- Willis GS UK Holdings Limited
- Pfla Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Colin Jacques Rainbow Director · appointed 2011
- Rebecca Dougall Director · appointed 2024
- Andrew Long Director · appointed 2019
- Abigail Currie Director · appointed 2019
- Richard Stuart Akroyd Director · appointed 2011
- Katharine Boysen Director · appointed 2011
Directors past 6 years
- Colin Jacques Rainbow Director · appointed 2011
- Andrew Long Director · appointed 2019
- Abigail Currie Director · appointed 2019
- Richard Stuart Akroyd Director · appointed 2011
- Katharine Boysen Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Colin Jacques Rainbow Director · appointed 2011
- Rebecca Dougall Director · appointed 2024
- Andrew Long Director · appointed 2019
- Abigail Currie Director · appointed 2019
- Richard Stuart Akroyd Director · appointed 2011
Portfolio (1)
- Katharine Boysen Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07321021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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