Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
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secretary | — | — | — | ||
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director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
29
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
Registry ID
05534464
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| MCDONAGH, Debra Marie | director |
| CALNAN, Mark Richard | director |
| MISRA, Rekha | director |
| FRANCIS, Edward James | director |
| Towers Watson Global Limited | beneficial_owner |
| LINDE, Douglas Jay Vander | director |
| EVANS, David Robert | director |
| HESS, Carl | director |
| RHODES, Tina Ann | director |
| FORD, Christopher Lawson | director |
| LOVERIDGE, David Howard | secretary |
| THANASSOULIS, John Ernest, Dr | director |
| BERNARD, Christophe Jaques Claude | director |
| TAYLOR, John Martin | director |
| PALFREYMAN, David | director |
| MARTIN, Paul | secretary |
| LAWSON, Nigel, The Rt Hon Lord | director |
| CURRAN, Stephen William | director |
| MARTIN, Paul James | director |
| COLLIER, Richard Hale | director |
| LAWRIE, James Cameron Fitzgerald Seymour | director |
| BERRIMAN, Paul Christopher | director |
| STERNBERG, Karl Stephen | secretary |
| DINSHAW, Fram Eduljee | director |
| JARMAN, Richard | secretary |
| STERNBERG, Karl Stephen | director |
| JARMAN, Richard | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Willis Investment Uk Holdings Limited | beneficial_owner | — | 29.11.2024 | Active | |
| MCDONAGH, Debra Marie | director | — | 14.10.2022 | Active | |
| CALNAN, Mark Richard | director | — | 18.08.2020 | Active | |
| MISRA, Rekha | director | — | 14.08.2020 | 30.06.2023 | |
| FRANCIS, Edward James | director | — | 27.08.2019 | 18.08.2020 | |
| Towers Watson Global Limited | beneficial_owner | — | 06.04.2016 | 29.11.2024 | |
| LINDE, Douglas Jay Vander | director | — | 09.10.2014 | 30.12.2015 | |
| EVANS, David Robert | director | — | 12.05.2014 | 19.08.2020 | |
| HESS, Carl | director | — | 21.02.2013 | 21.03.2014 | |
| RHODES, Tina Ann | director | — | 19.02.2013 | 09.10.2014 | |
| FORD, Christopher Lawson | director | — | 11.02.2013 | 07.11.2019 | |
| LOVERIDGE, David Howard | secretary | — | 01.02.2013 | 28.04.2017 | |
| THANASSOULIS, John Ernest, Dr | director | — | 31.01.2012 | 01.02.2013 | |
| BERNARD, Christophe Jaques Claude | director | — | 31.10.2011 | 01.02.2013 | |
| TAYLOR, John Martin | director | — | 13.01.2010 | 01.02.2013 | |
| PALFREYMAN, David | director | — | 09.02.2007 | 01.02.2013 | |
| MARTIN, Paul | secretary | — | 01.01.2007 | 01.02.2013 | |
| LAWSON, Nigel, The Rt Hon Lord | director | — | 23.06.2006 | 01.02.2013 | |
| CURRAN, Stephen William | director | — | 17.03.2006 | 19.07.2011 | |
| MARTIN, Paul James | director | — | 14.03.2006 | 11.02.2013 | |
| COLLIER, Richard Hale | director | — | 14.03.2006 | 01.02.2013 | |
| LAWRIE, James Cameron Fitzgerald Seymour | director | — | 14.03.2006 | 24.01.2012 | |
| BERRIMAN, Paul Christopher | director | — | 14.03.2006 | Active | |
| STERNBERG, Karl Stephen | secretary | — | 21.11.2005 | 01.01.2007 | |
| DINSHAW, Fram Eduljee | director | — | 21.11.2005 | 01.02.2013 | |
| JARMAN, Richard | secretary | — | 11.08.2005 | 30.03.2006 | |
| STERNBERG, Karl Stephen | director | — | 11.08.2005 | 01.02.2013 | |
| JARMAN, Richard | director | — | 11.08.2005 | 21.11.2005 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 11.08.2005 | 11.08.2005 |
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