Introduction
Watch Company
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,
Previous Addresses
C/O C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ
From: 5 June 2013To: 18 June 2019
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
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
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
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
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
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
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
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
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
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
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
Ceased 01 May 2025
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
02 Jul 2018
Ceased 01 May 2025
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
Ceased 03 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
06 Apr 2016
Ceased 03 Oct 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
66
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
24 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2026
No document
Confirmation Statement With Updates
18 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2026
No document
Cessation Of A Person With Significant Control
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
No document
Notification Of A Person With Significant Control
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
No document
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 October 2025
No document
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2025
No document
Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2025
No document
Cessation Of A Person With Significant Control
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
No document
Capital Statement Capital Company With Date Currency Figure
9 May 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2025
No document
Legacy
9 May 2025
SH20SH20
Legacy
SH20SH20
9 May 2025
No document
Legacy
9 May 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
9 May 2025
No document
Resolution
9 May 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2025
No document
Capital Name Of Class Of Shares
8 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
8 May 2025
No document
Resolution
8 May 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2025
No document
Resolution
8 May 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 2025
No document
Legacy
2 May 2025
SH20SH20
Legacy
SH20SH20
2 May 2025
No document
Capital Statement Capital Company With Date Currency Figure
2 May 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 May 2025
No document
Legacy
2 May 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
2 May 2025
No document
Resolution
2 May 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 May 2025
No document
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 May 2025
No document
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2024
No document
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 June 2024
No document
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2023
No document
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2023
No document
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2022
No document
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 June 2022
No document
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
No document
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
No document
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 February 2022
No document
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 February 2022
No document
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 2021
No document
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2021
No document
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
No document
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2020
No document
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 June 2020
No document
Capital Allotment Shares
28 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 January 2020
No document
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2019
No document
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 June 2019
No document
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 June 2019
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Notification Of A Person With Significant Control
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
No document
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
No document
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 July 2018
No document
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 July 2018
No document
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2018
No document
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 August 2017
No document
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 June 2017
No document
Termination Secretary Company With Name Termination Date
2 May 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2017
No document
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2016
No document
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 June 2016
No document
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 June 2016
No document
Change Account Reference Date Company Current Extended
3 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2016
No document
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 June 2015
No document
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 May 2015
No document
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2015
No document
Accounts With Accounts Type Full
11 March 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 March 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2014
No document
Resolution
5 July 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 July 2013
No document
Capital Allotment Shares
2 July 2013
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
2 July 2013
No document
Incorporation Company
5 June 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 June 2013
No document