TOWERS WATSON GLOBAL HOLDINGS LIMITED
Overview
| Company Name | TOWERS WATSON GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07931997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWERS WATSON GLOBAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOWERS WATSON GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Watson House London Road RH2 9PQ Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWERS WATSON GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOWERS WATSON GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for TOWERS WATSON GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Termination of appointment of Shirley Marie Girling as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Steven James Alcock as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Katharine Boysen as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Karen Norman as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Shirley Marie Girling on Feb 04, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||
Appointment of Mrs Shirley Marie Girling as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||
Who are the officers of TOWERS WATSON GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYSEN, Katharine | Director | London Road RH2 9PQ Reigate Watson House Surrey | United Kingdom | British | 262418440001 | |||||
| NORMAN, Karen | Director | London Road RH2 9PQ Reigate Watson House Surrey | United Kingdom | British | 292955590001 | |||||
| DAVIDSON, Ritchie | Secretary | High Holborn WC1V 6TP London 71 United Kingdom | 166362240001 | |||||||
| LOVERIDGE, David Howard | Secretary | London Road RH2 9PQ Reigate Watson House Surrey England | 166683400001 | |||||||
| ALCOCK, Steven James | Director | London Road RH2 9PQ Reigate Watson House Surrey | United Kingdom | British | 205417480001 | |||||
| EDWARDS-WEBB, Stuart John | Director | London Road RH2 9PQ Reigate Watson House Surrey | United Kingdom | British | 197293840001 | |||||
| GIRLING, Shirley Marie | Director | London Road RH2 9PQ Reigate Watson House Surrey | England | British | 248879510002 | |||||
| GOODINGE, Oliver Hew W | Director | London Road RH2 9PQ Reigate Watson House Surrey | United Kingdom | British | 165971630003 | |||||
| MORRIS, Paul Geoffrey | Director | Tothill Street Westminster SW11 9LL London 21 United Kingdom | England | British | 162709350001 | |||||
| RAIMONDO, Vincent John | Director | London Road RH2 9PQ Reigate Watson House Surrey | England | British | 62437590001 | |||||
| RHODES, Tina Ann | Director | High Holborn WC1V 6TP London 71 United Kingdom | England | British | 109436950001 |
Who are the persons with significant control of TOWERS WATSON GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Group Limited | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0