Introduction
Watch Company
W
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED is an active company incorporated on 11 September 2019 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 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12202258
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 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 10 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
51 Lime Street London, EC3M 7DQ,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAMMOND-WEST, Rosemary Hazel
ActiveLime Street, LondonEC3M 7DQ
Born February 1969
Director
Appointed 14 Feb 2022
HAMMOND-WEST, Rosemary Hazel
Lime Street, LondonEC3M 7DQ
Born February 1969
Director
14 Feb 2022
Active
RAND, Jonathan David
ActiveLime Street, LondonEC3M 7DQ
Born May 1973
Director
Appointed 11 Sept 2019
RAND, Jonathan David
Lime Street, LondonEC3M 7DQ
Born May 1973
Director
11 Sept 2019
Active
ALCOCK, Steven James
ResignedLime Street, LondonEC3M 7DQ
Born May 1979
Director
Appointed 11 Sept 2019
Resigned 14 Feb 2022
ALCOCK, Steven James
Lime Street, LondonEC3M 7DQ
Born May 1979
Director
11 Sept 2019
Resigned 14 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Towers Watson Global 2 Limited
CeasedLondon 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 01 Oct 2025
Ceased 01 Oct 2025
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
01 Oct 2025
Ceased 01 Oct 2025
Ceased
Towers Watson Global 3 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 01 Oct 2025
Towers Watson Global 3 Limited
London Road, ReigateRH2 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Willis Group 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 11 Sept 2019
Ceased 01 Oct 2025
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Ceased 01 Oct 2025
Ceased
Filing History
25
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
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
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2019