• UK
  • TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - Watson House, London Road, Reigate, Surrey, United Kingdom

Company Information

Company registration number
01965795
Company Status
LIVE
Country
United Kingdom
Registered Address
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Watson House, London Road, Reigate, Surrey, RH2 9PQ UK

Management

Managing Directors
BARTON, Paul
GUNTON, Richard
TENNISON, Sophie Ann
Company secretaries
RUSHWORTH, Tina Jane

Company Details

Type of Business
ltd
Incorporated
1985-11-27
Age Of Company
1985-11-27 38 years
SIC/NACE
74990

Ownership

Beneficial Owners
Willis Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-04
Annual Return
Due Date: 2023-03-18
Last Date: 2022-03-04

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED Company Description

TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01965795. Its current trading status is "live". It was registered 1985-11-27. It was previously called THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-04.It can be contacted at Watson House .
More information

Get TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Towers Perrin (Uk) Trustee Company Limited - Watson House, London Road, Reigate, Surrey, United Kingdom

1985-11-27 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-03-16) - AP03

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2021-09-17) - TM02

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2021-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • change-account-reference-date-company-current-shortened (2020-08-20) - AA01

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  • accounts-with-accounts-type-dormant (2019-04-09) - AA

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • change-person-director-company-with-change-date (2019-04-05) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-02-08) - TM02

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-29) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-18) - AP03

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  • change-person-director-company-with-change-date (2017-06-26) - CH01

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  • change-person-secretary-company-with-change-date (2017-03-31) - CH03

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-16) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-23) - AA

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  • accounts-with-accounts-type-dormant (2015-02-06) - AA

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  • move-registers-to-registered-office-company-with-new-address (2015-03-05) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • move-registers-to-sail-company (2014-04-22) - AD03

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  • change-sail-address-company (2014-04-17) - AD02

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  • change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-14) - AA

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • accounts-with-accounts-type-dormant (2013-03-27) - AA

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  • appoint-person-director-company-with-name (2013-07-15) - AP01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-01) - AP03

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  • termination-director-company-with-name (2013-11-13) - TM01

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • termination-director-company-with-name (2012-06-25) - TM01

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  • accounts-with-accounts-type-dormant (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-23) - CH03

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • termination-director-company-with-name (2011-05-16) - TM01

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  • appoint-person-director-company-with-name (2011-09-22) - AP01

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • appoint-person-director-company-with-name (2010-12-03) - AP01

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  • change-account-reference-date-company-previous-extended (2010-07-28) - AA01

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  • termination-director-company-with-name (2010-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • appoint-person-secretary-company-with-name (2010-02-09) - AP03

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  • termination-secretary-company-with-name (2010-02-09) - TM02

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • accounts-with-accounts-type-dormant (2010-12-29) - AA

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  • legacy (2009-05-29) - 288b

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  • legacy (2009-05-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-09-30) - AA

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  • legacy (2009-06-18) - 363a

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  • legacy (2008-10-23) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA

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  • legacy (2008-08-22) - 363s

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  • legacy (2008-08-11) - 288b

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  • legacy (2008-06-11) - 288b

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  • legacy (2008-06-11) - 288a

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  • legacy (2007-04-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-02-23) - AA

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  • legacy (2006-04-05) - 288a

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  • legacy (2006-04-05) - 363s

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  • legacy (2006-02-10) - 288a

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  • legacy (2006-05-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-04-05) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-02-22) - AA

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  • legacy (2005-03-11) - 363s

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-07-04) - 288b

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  • legacy (2005-07-04) - 288a

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  • legacy (2003-04-16) - 363s

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  • legacy (2003-04-17) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-12-30) - AA

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  • legacy (2002-05-08) - 363s

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  • legacy (2001-12-10) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-08-28) - AA

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  • legacy (2001-04-23) - 288a

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  • legacy (2001-04-04) - 363s

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  • legacy (2001-04-04) - 288a

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  • legacy (2000-03-15) - 288b

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-04-27) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-10-22) - 288b

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  • legacy (1999-04-07) - 363s

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  • legacy (1998-02-12) - 288b

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  • legacy (1998-02-12) - 288a

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  • certificate-change-of-name-company (1998-03-18) - CERTNM

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  • legacy (1998-06-11) - 288c

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  • accounts-with-accounts-type-full (1998-08-17) - AA

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  • legacy (1998-12-03) - 288a

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  • legacy (1998-12-14) - 288b

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  • legacy (1998-03-16) - 363s

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  • accounts-with-accounts-type-full (1997-09-26) - AA

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  • legacy (1997-03-14) - 363s

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  • legacy (1996-03-22) - 363s

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  • accounts-with-accounts-type-full (1996-08-15) - AA

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  • legacy (1995-03-13) - 363s

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-05-12) - RESOLUTIONS

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  • legacy (1994-03-10) - 363s

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  • accounts-with-accounts-type-full (1994-05-27) - AA

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  • legacy (1994-09-30) - 288

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  • certificate-change-of-name-company (1993-07-13) - CERTNM

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  • legacy (1993-06-29) - 288

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  • legacy (1993-06-16) - 288

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  • legacy (1993-06-08) - 288

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  • legacy (1993-06-02) - 288

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  • accounts-with-accounts-type-full (1993-04-30) - AA

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  • legacy (1993-04-21) - 363s

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  • legacy (1993-02-17) - 288

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  • legacy (1992-04-16) - 363s

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  • legacy (1992-06-30) - 288

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  • accounts-with-accounts-type-full (1992-05-07) - AA

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  • accounts-with-accounts-type-full (1991-12-05) - AA

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  • resolution (1991-07-03) - RESOLUTIONS

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  • legacy (1991-07-26) - 363a

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  • legacy (1991-07-03) - 288

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  • accounts-with-accounts-type-full (1990-08-15) - AA

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  • legacy (1990-03-22) - 363

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  • legacy (1988-06-02) - 363

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  • accounts-with-accounts-type-full (1988-05-16) - AA

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  • accounts-with-accounts-type-full (1988-04-14) - AA

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  • legacy (1988-04-14) - 288

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  • legacy (1988-04-14) - 225(1)

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  • legacy (1986-12-13) - 287

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