Introduction
Watch Company
Updated On: 07/09/2026
T
TOWERS WATSON GLOBAL 3 LIMITED
TOWERS WATSON GLOBAL 3 LIMITED is an active company incorporated on with the registered office located in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TOWERS WATSON GLOBAL 3 LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08556886
LTD Company
Age
13 Years
Incorporated 5 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 5 June 2026 (3 months ago)
Submitted on 18 June 2026 (3 months ago)
Next Due
Due by 19 June 2027
For period ending 5 June 2027
Contact
Address
Watson House London Road Reigate, RH2 9PQ,
Timeline
23 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Jul 13
Capital Allotment Shares
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Capital Update
May 25
Capital Statement Capital Company With D...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
6
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
RHODES, Tina Ann
ResignedLondon Road, ReigateRH2 9PQ
Born April 1964
Director
Appointed 05 Jun 2013
Resigned 09 Jun 2016
RHODES, Tina Ann
London Road, ReigateRH2 9PQ
Born April 1964
Director
05 Jun 2013
Resigned 09 Jun 2016
Resigned
MORRIS, Paul Geoffrey
ResignedLondon Road, ReigateRH2 9PQ
Born May 1964
Director
Appointed 05 Jun 2013
Resigned 09 Jun 2016
MORRIS, Paul Geoffrey
London Road, ReigateRH2 9PQ
Born May 1964
Director
05 Jun 2013
Resigned 09 Jun 2016
Resigned
GOODINGE, Oliver Hew W
ResignedLondon Road, ReigateRH2 9PQ
Born February 1960
Director
Appointed 27 May 2016
Resigned 28 Jun 2018
GOODINGE, Oliver Hew W
London Road, ReigateRH2 9PQ
Born February 1960
Director
27 May 2016
Resigned 28 Jun 2018
Resigned
LOVERIDGE, David Howard
ResignedLondon Road, ReigateRH2 9PQ
Secretary
Appointed 05 Jun 2013
Resigned 28 Apr 2017
LOVERIDGE, David Howard
London Road, ReigateRH2 9PQ
Secretary
05 Jun 2013
Resigned 28 Apr 2017
Resigned
EDWARDS-WEBB, Stuart John
ResignedLondon Road, ReigateRH2 9PQ
Born April 1974
Director
Appointed 01 May 2015
Resigned 09 Jun 2016
EDWARDS-WEBB, Stuart John
London Road, ReigateRH2 9PQ
Born April 1974
Director
01 May 2015
Resigned 09 Jun 2016
Resigned
ALCOCK, Steven James
ResignedLondon Road, ReigateRH2 9PQ
Born May 1979
Director
Appointed 27 May 2016
Resigned 11 Feb 2022
ALCOCK, Steven James
London Road, ReigateRH2 9PQ
Born May 1979
Director
27 May 2016
Resigned 11 Feb 2022
Resigned
GIRLING, Shirley Marie
ResignedLondon Road, ReigateRH2 9PQ
Born October 1969
Director
Appointed 19 Jun 2019
Resigned 11 Feb 2022
GIRLING, Shirley Marie
London Road, ReigateRH2 9PQ
Born October 1969
Director
19 Jun 2019
Resigned 11 Feb 2022
Resigned
BOYSEN, Katharine
ActiveLondon Road, ReigateRH2 9PQ
Born September 1972
Director
Appointed 11 Feb 2022
BOYSEN, Katharine
London Road, ReigateRH2 9PQ
Born September 1972
Director
11 Feb 2022
Active
NORMAN, Karen
ActiveLondon Road, ReigateRH2 9PQ
Born July 1966
Director
Appointed 11 Feb 2022
NORMAN, Karen
London Road, ReigateRH2 9PQ
Born July 1966
Director
11 Feb 2022
Active
RAIMONDO, Vincent John
ResignedLondon Road, ReigateRH2 9PQ
Born May 1950
Director
Appointed 05 Jun 2013
Resigned 30 Apr 2015
RAIMONDO, Vincent John
London Road, ReigateRH2 9PQ
Born May 1950
Director
05 Jun 2013
Resigned 30 Apr 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Towers Watson Global Holdings Limited
ActiveLondon Road, ReigateRH2 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Towers Watson Global Holdings Limited
London Road, ReigateRH2 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Willis Group Limited
CeasedLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2018
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
02 Jul 2018
Ceased
London Road, ReigateRH2 9PQ
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
Towers Watson Global 2 Limited
London Road, ReigateRH2 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
66
Description
Type
Date Filed
Document
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
15 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2025
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
8 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
3 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2015