Introduction
Watch Company
Updated On: 06/09/2026
W
WILLIS TOWERS WATSON
WILLIS TOWERS WATSON is an active company incorporated on with the registered office located in Liege. WILLIS TOWERS WATSON was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035970
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Parc D'Affaires Zénobe Gramme Quai Des Vennes 18-20 Liege, ,
Timeline
No significant events found
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
SWIFT, Alastair John Pardoe
ActiveLime Street, LondonEC3M 7DQ
Born March 1970
Director
Appointed 01 Oct 2021
SWIFT, Alastair John Pardoe
Lime Street, LondonEC3M 7DQ
Born March 1970
Director
01 Oct 2021
Active
EDWARDS-WEBB, Stuart John
ResignedLime Street, LondonEC3M 7DQ
Born April 1974
Director
Appointed 19 Jun 2020
Resigned 16 Jun 2023
EDWARDS-WEBB, Stuart John
Lime Street, LondonEC3M 7DQ
Born April 1974
Director
19 Jun 2020
Resigned 16 Jun 2023
Resigned
AUBERT, Nicolas
ResignedLime Street, LondonEC3M 7DQ
Born September 1965
Director
Appointed 15 Oct 2020
Resigned 01 Oct 2021
AUBERT, Nicolas
Lime Street, LondonEC3M 7DQ
Born September 1965
Director
15 Oct 2020
Resigned 01 Oct 2021
Resigned
SHAH, Anjana
ResignedLime Street, LondonEC3M 7DQ
Born January 1965
Director
Appointed 16 Jun 2023
Resigned 30 Jan 2026
SHAH, Anjana
Lime Street, LondonEC3M 7DQ
Born January 1965
Director
16 Jun 2023
Resigned 30 Jan 2026
Resigned
EVERLING, Jeroen
ResignedLime Street, LondonEC3M 7DQ
Born March 1972
Director
Appointed 18 Feb 2019
Resigned 19 Jun 2019
EVERLING, Jeroen
Lime Street, LondonEC3M 7DQ
Born March 1972
Director
18 Feb 2019
Resigned 19 Jun 2019
Resigned
BONSEL, Edward
ResignedLime Street, LondonEC3M 7DQ
Born July 1969
Director
Appointed 18 Feb 2019
Resigned 31 Jan 2022
BONSEL, Edward
Lime Street, LondonEC3M 7DQ
Born July 1969
Director
18 Feb 2019
Resigned 31 Jan 2022
Resigned
GRAS SAVOYE SAS
ResignedQuai De Dion-Bouton, Puteaux
Corporate director
Appointed 18 Feb 2019
Resigned 24 Jun 2019
GRAS SAVOYE SAS
Quai De Dion-Bouton, Puteaux
Corporate director
18 Feb 2019
Resigned 24 Jun 2019
Resigned
PULLUM, Anne
ResignedLime Street, LondonEC3M 7DQ
Born February 1983
Director
Appointed 21 Jun 2019
Resigned 20 Jun 2025
PULLUM, Anne
Lime Street, LondonEC3M 7DQ
Born February 1983
Director
21 Jun 2019
Resigned 20 Jun 2025
Resigned
PINETTE, Franck
ResignedLime Street, LondonEC3M 7DQ
Born April 1962
Director
Appointed 15 Oct 2020
Resigned 01 Dec 2021
PINETTE, Franck
Lime Street, LondonEC3M 7DQ
Born April 1962
Director
15 Oct 2020
Resigned 01 Dec 2021
Resigned
JIMENEZ SORIANO, Carlos
ResignedLime Street, LondonEC3M 7DQ
Born March 1983
Director
Appointed 01 Dec 2021
Resigned 16 Jun 2023
JIMENEZ SORIANO, Carlos
Lime Street, LondonEC3M 7DQ
Born March 1983
Director
01 Dec 2021
Resigned 16 Jun 2023
Resigned
LESOURD, Catherine Nadine
ResignedLime Street, LondonEC3M 7DQ
Born August 1974
Director
Appointed 31 Jan 2022
Resigned 28 Sept 2023
LESOURD, Catherine Nadine
Lime Street, LondonEC3M 7DQ
Born August 1974
Director
31 Jan 2022
Resigned 28 Sept 2023
Resigned
WEDA, Stefan Jan
ActiveLime Street, LondonEC3M 7DQ
Born October 1969
Director
Appointed 16 Jun 2023
WEDA, Stefan Jan
Lime Street, LondonEC3M 7DQ
Born October 1969
Director
16 Jun 2023
Active
WEGBRANS, Hugo Antonius Martinus
ActiveLime Street, LondonEC3M 7DQ
Born December 1966
Director
Appointed 12 May 2025
WEGBRANS, Hugo Antonius Martinus
Lime Street, LondonEC3M 7DQ
Born December 1966
Director
12 May 2025
Active
HARVEY, Nicholas James
ActiveLime Street, LondonEC3M 7DQ
Born February 1978
Director
Appointed 30 Jan 2026
HARVEY, Nicholas James
Lime Street, LondonEC3M 7DQ
Born February 1978
Director
30 Jan 2026
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 January 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
5 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
5 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2021
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
18 February 2019