Introduction
Watch Company
W
WILLIS TOWERS WATSON UK HOLDINGS LIMITED
WILLIS TOWERS WATSON UK HOLDINGS LIMITED is an active company incorporated on 20 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLIS TOWERS WATSON UK HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10385658
LTD Company
Age
9 Years
Incorporated 20 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
51 Lime Street London, EC3M 7DQ,
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Consolidation
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
5
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BOYSEN, Katharine
ActiveLondonEC3M 7DQ
Born September 1972
Director
Appointed 23 Feb 2022
BOYSEN, Katharine
LondonEC3M 7DQ
Born September 1972
Director
23 Feb 2022
Active
HOLLANDS, Paul Daniel
ActiveLondonEC3M 7DQ
Born January 1974
Director
Appointed 23 Feb 2022
HOLLANDS, Paul Daniel
LondonEC3M 7DQ
Born January 1974
Director
23 Feb 2022
Active
LE CLERC, Elise Patricia
ActiveLondonEC3M 7DQ
Born October 1989
Director
Appointed 07 Apr 2025
LE CLERC, Elise Patricia
LondonEC3M 7DQ
Born October 1989
Director
07 Apr 2025
Active
RAND, Jonathan David
ActiveLondonEC3M 7DQ
Born May 1973
Director
Appointed 01 Feb 2018
RAND, Jonathan David
LondonEC3M 7DQ
Born May 1973
Director
01 Feb 2018
Active
DOWDING, Marcus Philip
ResignedLondonEC3M 7DQ
Secretary
Appointed 13 Dec 2017
Resigned 03 Aug 2019
DOWDING, Marcus Philip
LondonEC3M 7DQ
Secretary
13 Dec 2017
Resigned 03 Aug 2019
Resigned
ALCOCK, Steven James
ResignedIpswichIP1 1TA
Born May 1979
Director
Appointed 20 Sept 2016
Resigned 23 Feb 2022
ALCOCK, Steven James
IpswichIP1 1TA
Born May 1979
Director
20 Sept 2016
Resigned 23 Feb 2022
Resigned
GIRLING, Shirley Marie
ResignedLondonEC3M 7DQ
Born October 1969
Director
Appointed 11 Jul 2018
Resigned 23 Feb 2022
GIRLING, Shirley Marie
LondonEC3M 7DQ
Born October 1969
Director
11 Jul 2018
Resigned 23 Feb 2022
Resigned
GOODINGE, Oliver Hew W
ResignedLondonEC3M 7DQ
Born February 1960
Director
Appointed 20 Sept 2016
Resigned 28 Jun 2018
GOODINGE, Oliver Hew W
LondonEC3M 7DQ
Born February 1960
Director
20 Sept 2016
Resigned 28 Jun 2018
Resigned
KRASNER, Andrew
ResignedLondonEC3M 7DQ
Born October 1975
Director
Appointed 21 Jun 2018
Resigned 29 Jan 2021
KRASNER, Andrew
LondonEC3M 7DQ
Born October 1975
Director
21 Jun 2018
Resigned 29 Jan 2021
Resigned
NELISCHER, Christof
ResignedLondonEC3M 7DQ
Born May 1965
Director
Appointed 01 Feb 2018
Resigned 15 Jun 2018
NELISCHER, Christof
LondonEC3M 7DQ
Born May 1965
Director
01 Feb 2018
Resigned 15 Jun 2018
Resigned
RIGGER, William Martin
ResignedLondonEC3M 7DQ
Born February 1959
Director
Appointed 08 Feb 2021
Resigned 07 Apr 2025
RIGGER, William Martin
LondonEC3M 7DQ
Born February 1959
Director
08 Feb 2021
Resigned 07 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Willis Investment Uk Holdings Limited
ActiveLime 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 16 Dec 2024
Willis Investment Uk Holdings Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
Ta I Limited
CeasedLime 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 20 Sept 2016
Ceased 16 Dec 2024
Ta I Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2016
Ceased 16 Dec 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
24 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2024
24 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
24 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
5 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2017
25 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2017