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TOWERS WATSON GLOBAL HOLDINGS LIMITED (07931997)

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Introduction

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Updated On: 04/09/2026
T

TOWERS WATSON GLOBAL HOLDINGS LIMITED

Towers Watson Global Holdings Limited (company number 07931997) is an active private limited company incorporated on 1 February 2012. It is registered at Watson House, London Road, Reigate, Surrey RH2 9PQ and is classified under SIC 70100 as a head office activity.

The company is wholly owned by Willis Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has filed full accounts consistently, with the most recent full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. Confirmation statements have been filed on time, the latest made up to 1 February 2026.

Current directors are Katharine Boysen (appointed 11 February 2022) and Karen Norman (appointed 11 February 2022). The company has no charges, no insolvency history and has never been liquidated. A replacement statement of capital was filed in March 2026 increasing issued share capital to USD 200.

Status

active

Active since 14 years ago

Company No

07931997

LTD Company

Age

14 Years

Incorporated 1 February 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 24 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 February 2026 (8 months ago)
Submitted on 13 February 2026 (7 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Contact

Address

Watson House London Road Reigate, RH2 9PQ,

Timeline

16 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Nov 14
Director Left
May 15
Director Joined
May 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jul 18
Director Joined
Jun 19
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Funding Round
Oct 25
1
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

2 Active
9 Resigned

RHODES, Tina Ann

Resigned
High Holborn, LondonWC1V 6TP
Born April 1964
Director
Appointed 01 Feb 2012
Resigned 09 Jun 2016

MORRIS, Paul Geoffrey

Resigned
Tothill Street, LondonSW11 9LL
Born May 1964
Director
Appointed 01 Feb 2012
Resigned 09 Jun 2016

GOODINGE, Oliver Hew W

Resigned
London Road, ReigateRH2 9PQ
Born February 1960
Director
Appointed 27 May 2016
Resigned 28 Jun 2018

DAVIDSON, Ritchie

Resigned
High Holborn, LondonWC1V 6TP
Secretary
Appointed 01 Feb 2012
Resigned 13 Feb 2012

LOVERIDGE, David Howard

Resigned
London Road, ReigateRH2 9PQ
Secretary
Appointed 13 Feb 2012
Resigned 28 Apr 2017

EDWARDS-WEBB, Stuart John

Resigned
London Road, ReigateRH2 9PQ
Born April 1974
Director
Appointed 01 May 2015
Resigned 09 Jun 2016

ALCOCK, Steven James

Resigned
London Road, ReigateRH2 9PQ
Born May 1979
Director
Appointed 27 May 2016
Resigned 11 Feb 2022

GIRLING, Shirley Marie

Resigned
London Road, ReigateRH2 9PQ
Born October 1969
Director
Appointed 19 Jun 2019
Resigned 11 Feb 2022

BOYSEN, Katharine

Active
London Road, ReigateRH2 9PQ
Born September 1972
Director
Appointed 11 Feb 2022

NORMAN, Karen

Active
London Road, ReigateRH2 9PQ
Born July 1966
Director
Appointed 11 Feb 2022

RAIMONDO, Vincent John

Resigned
London Road, ReigateRH2 9PQ
Born May 1950
Director
Appointed 27 Nov 2014
Resigned 30 Apr 2015

Persons with significant control

1

Willis Group Limited

Active
Lime Street, LondonEC3M 7DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

53

Accounts With Accounts Type Full
24 July 2026
AAAnnual Accounts
Legacy
6 March 2026
RP01SH01RP01SH01
Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 June 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Dormant
12 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Dormant
22 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Dormant
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 March 2012
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
13 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 February 2012
AP03Appointment of Secretary
Incorporation Company
1 February 2012
NEWINCIncorporation