Towers Watson Global Holdings Limited in London Road REIGATE

Towers Watson Global Holdings Limited REIGATE

Founded in 2012, Towers Watson Global Holdings, classified under reg no. 07931997 is an active company. Currently registered at Watson House RH2 9PQ, Reigate the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Karen N., Katharine B.. Of them, Karen N., Katharine B. have been with the company the longest, being appointed on 11 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Towers Watson Global Holdings Limited Address / Contact

Office Address	Watson House
Office Address2	London Road
Town	Reigate
Post code	RH2 9PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07931997
Date of Incorporation	Wed, 1st Feb 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Karen N.

Position: Director

Appointed: 11 February 2022

Katharine B.

Position: Director

Appointed: 11 February 2022

Shirley G.

Position: Director

Appointed: 19 June 2019

Resigned: 11 February 2022

Steven A.

Position: Director

Appointed: 27 May 2016

Resigned: 11 February 2022

Oliver G.

Position: Director

Appointed: 27 May 2016

Resigned: 28 June 2018

Stuart E.

Position: Director

Appointed: 01 May 2015

Resigned: 09 June 2016

Vincent R.

Position: Director

Appointed: 27 November 2014

Resigned: 30 April 2015

David L.

Position: Secretary

Appointed: 13 February 2012

Resigned: 28 April 2017

Ritchie D.

Position: Secretary

Appointed: 01 February 2012

Resigned: 13 February 2012

Tina R.

Position: Director

Appointed: 01 February 2012

Resigned: 09 June 2016

Paul M.

Position: Director

Appointed: 01 February 2012

Resigned: 09 June 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Willis Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willis Group Limited

51 Lime Street, London, EC3M 7DQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	51 Lime Street, London Ec3m 7dq
Registration number	00621757
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/01 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, August 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2022/02/11 filed on: 25th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/11 filed on: 25th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/11. filed on: 25th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/11. filed on: 25th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/02/04 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (23 pages)
AP01	New director appointment on 2019/06/19. filed on: 26th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/06/28 filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (20 pages)
CH01	On 2018/06/11 director's details were changed filed on: 2nd, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2017/04/28 filed on: 2nd, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/01 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/07/09 director's details were changed filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/09 filed on: 17th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/09 filed on: 17th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/09 filed on: 17th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/27. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 3rd, June 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/27. filed on: 3rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/05/01. filed on: 5th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 5th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/11/27. filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 USD is the capital in company's statement on 2014/02/05	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2012/06/30, originally was 2013/02/28. filed on: 14th, March 2012	accounts	Free Download (1 page)
AP03	On 2012/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/02/13 filed on: 13th, February 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2012	incorporation	Free Download (31 pages)

Towers Watson Global Holdings Limited REIGATE

Towers Watson Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Karen N.

Katharine B.

Shirley G.

Steven A.

Oliver G.

Stuart E.

Vincent R.

David L.

Ritchie D.

Tina R.

Paul M.

People with significant control

Company filings

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