TOWERS WATSON GLOBAL 2 LIMITED

TOWERS WATSON GLOBAL 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOWERS WATSON GLOBAL 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08458071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWERS WATSON GLOBAL 2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TOWERS WATSON GLOBAL 2 LIMITED located?

    Registered Office Address
    Watson House
    London Road
    RH2 9PQ Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWERS WATSON GLOBAL 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWERS WATSON EMEA LIMITEDMar 22, 2013Mar 22, 2013

    What are the latest accounts for TOWERS WATSON GLOBAL 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOWERS WATSON GLOBAL 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for TOWERS WATSON GLOBAL 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with updates

    4 pagesCS01

    Notification of Towers Watson Global Holdings Limited as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Cessation of Willis Group Limited as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: USD 700,050,000
    3 pagesSH01

    Statement of capital on Oct 02, 2025

    • Capital: USD 10,000
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share premium 02/10/2025
    RES13

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: USD 700,000,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: USD 694,887,569
    3 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 689,887,569
    3 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 1,050,001
    3 pagesSH01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Rosemary Hazel Hammond-West as a director on Feb 14, 2022

    2 pagesAP01

    Termination of appointment of Steven James Alcock as a director on Feb 14, 2022

    1 pagesTM01

    Appointment of Mrs Karen Norman as a director on Feb 14, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Who are the officers of TOWERS WATSON GLOBAL 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND-WEST, Rosemary Hazel
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    England
    Director
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    England
    EnglandBritish205417960001
    NORMAN, Karen
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    England
    Director
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    England
    United KingdomBritish292955590001
    LOVERIDGE, David Howard
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    Secretary
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    176874020001
    ALCOCK, Steven James
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    England
    Director
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    England
    United KingdomBritish205417480001
    EDWARDS-WEBB, Stuart John
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    Director
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United KingdomBritish197293840001
    MORRIS, Paul Geoffrey
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    Director
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    EnglandBritish162709350001
    RAIMONDO, Vincent John
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    Director
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    EnglandBritish62437590001
    RHODES, Tina Ann
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    Director
    c/o C/O David Loveridge
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    EnglandBritish109436950001

    Who are the persons with significant control of TOWERS WATSON GLOBAL 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    Oct 01, 2025
    London Road
    RH2 9PQ Reigate
    Watson House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07931997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Willis Group Limited
    Lime Street
    EC3M 7DQ London
    51
    England
    Apr 06, 2016
    Lime Street
    EC3M 7DQ London
    51
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompaneis Act 2006
    Place RegisteredEngland And Wales
    Registration Number00621757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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