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Company Information for

WILLIS TOWERS WATSON UK HOLDINGS LIMITED

51 LIME STREET, LONDON, EC3M 7DQ,
Company Registration Number
10385658
Private Limited Company
Active

Company Overview

About Willis Towers Watson Uk Holdings Ltd
WILLIS TOWERS WATSON UK HOLDINGS LIMITED was founded on 2016-09-20 and has its registered office in London. The organisation's status is listed as "Active". Willis Towers Watson Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILLIS TOWERS WATSON UK HOLDINGS LIMITED
 
Legal Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
 
Filing Information
Company Number 10385658
Company ID Number 10385658
Date formed 2016-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/10/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 07:55:06
Primary Source:Companies House
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Companies with same name WILLIS TOWERS WATSON UK HOLDINGS LIMITED
The following companies were found which have the same name as WILLIS TOWERS WATSON UK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED 51 LIME STREET LONDON EC3M 7DQ Active Company formed on the 2019-09-11

Company Officers of WILLIS TOWERS WATSON UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS PHILIP DOWDING
 Company Secretary 2017-12-13
STEVEN JAMES ALCOCK
 Director 2016-09-20
SHIRLEY MARIE GIRLING
 Director 2018-07-11
ANDREW KRASNER
 Director 2018-06-21
JONATHAN DAVID RAND
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER HEW WALLINGER GOODINGE
 Director 2016-09-20 2018-06-28
CHRISTOF NELISCHER
 Director 2018-02-01 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES ALCOCK HILB ROGAL & HOBBS UK HOLDINGS LIMITED Director 2018-09-10 CURRENT 2006-12-05 Liquidation
STEVEN JAMES ALCOCK WILLIS GROUP LIMITED Director 2018-01-05 CURRENT 1959-02-25 Active
STEVEN JAMES ALCOCK WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2005-07-11 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 2 LIMITED Director 2016-11-01 CURRENT 2013-03-22 Active
STEVEN JAMES ALCOCK WTW BERMUDA HOLDINGS LTD. Director 2016-08-25 CURRENT 2015-11-20 Active
STEVEN JAMES ALCOCK SAVILLE CONSULTING LIMITED Director 2016-05-27 CURRENT 2008-03-04 Active
STEVEN JAMES ALCOCK WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-07-23 Active
STEVEN JAMES ALCOCK TOWERS PERRIN UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK TOWERS WATSON UK LIMITED Director 2016-05-27 CURRENT 2009-04-14 Liquidation
STEVEN JAMES ALCOCK TOWERS PERRIN EUROPE LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 2 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL HOLDINGS LIMITED Director 2016-05-27 CURRENT 2012-02-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL LIMITED Director 2016-05-27 CURRENT 2012-02-14 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 3 LIMITED Director 2016-05-27 CURRENT 2013-06-05 Active
STEVEN JAMES ALCOCK EMB MANAGEMENT HOLDINGS LIMITED Director 2016-05-27 CURRENT 2005-04-04 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY HOLDINGS LIMITED(THE) Director 2016-05-27 CURRENT 1967-06-16 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY (UK) LIMITED(THE) Director 2016-05-27 CURRENT 1974-04-17 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT HOLDINGS LIMITED Director 2016-05-27 CURRENT 1957-09-24 Active
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 1 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TA I LIMITED Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS FABER LIMITED Director 2016-01-29 CURRENT 1978-09-01 Active
STEVEN JAMES ALCOCK TRINITY ACQUISITION PLC Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2016-01-29 CURRENT 2008-08-20 Active
SHIRLEY MARIE GIRLING WILLIS CORROON NOMINEES LIMITED Director 2018-08-17 CURRENT 1966-12-14 Active
SHIRLEY MARIE GIRLING WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2018-07-11 CURRENT 2008-08-20 Active
ANDREW KRASNER TA I LIMITED Director 2018-06-21 CURRENT 1998-06-25 Active
ANDREW KRASNER WILLIS GROUP LIMITED Director 2018-06-21 CURRENT 1959-02-25 Active
ANDREW KRASNER TRINITY ACQUISITION PLC Director 2018-06-21 CURRENT 1998-06-25 Active
ANDREW KRASNER WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2018-06-21 CURRENT 2008-08-20 Active
ANDREW KRASNER MILLER 2015 LIMITED Director 2015-09-15 CURRENT 2015-01-13 Active
JONATHAN DAVID RAND TA I LIMITED Director 2018-02-01 CURRENT 1998-06-25 Active
JONATHAN DAVID RAND WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2018-02-01 CURRENT 2008-08-20 Active
JONATHAN DAVID RAND TRINITY ACQUISITION PLC Director 2017-11-27 CURRENT 1998-06-25 Active
JONATHAN DAVID RAND WILLIS EUROPE B.V. Director 2016-09-21 CURRENT 2003-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0322/12/23 STATEMENT OF CAPITAL USD 50010101
2023-09-28CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-24CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-08-25Resolutions passed:<ul><li>Resolution Holder of series a preferred shares consents to variation, modifications and abrogation of theirr rights, consolidation of ordinary shares 17/08/2022<li>Resolution variation to share rights<li>Resolution passed adopt
2022-08-25RES13Resolutions passed:
  • Holder of series a preferred shares consents to variation, modifications and abrogation of theirr rights, consolidation of ordinary shares 17/08/2022
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-08-24Change of share class name or designation
2022-08-24Particulars of variation of rights attached to shares
2022-08-24Memorandum articles filed
2022-08-24Consolidation of shares on
2022-08-24SH02Consolidation of shares on 2022-08-17
2022-08-24MEM/ARTSARTICLES OF ASSOCIATION
2022-08-24SH10Particulars of variation of rights attached to shares
2022-08-24SH08Change of share class name or designation
2022-08-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK
2022-02-28AP01DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16AP01DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER
2021-02-11CH01Director's details changed for Mrs Shirley Marie Girling on 2021-02-04
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15TM02Termination of appointment of Marcus Philip Dowding on 2019-08-03
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-27AP01DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING
2018-07-27PSC09Withdrawal of a person with significant control statement on 2018-07-27
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE
2018-07-02CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22AP01DIRECTOR APPOINTED MR ANDREW KRASNER
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER
2018-02-08AP01DIRECTOR APPOINTED MR CHRISTOF NELISCHER
2018-02-08AP01DIRECTOR APPOINTED MR JONATHAN DAVID RAND
2018-01-11LATEST SOC12/01/18 STATEMENT OF CAPITAL;USD 50000101
2018-01-11RP04SH01Second filing of capital allotment of shares USD50,000,101
2018-01-11ANNOTATIONClarification
2017-12-18AP03Appointment of Mr Marcus Philip Dowding as company secretary on 2017-12-13
2017-10-05AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-25PSC02Notification of Ta I Limited as a person with significant control on 2016-09-20
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;USD 5000000101
2017-08-29SH0111/08/17 STATEMENT OF CAPITAL USD 5000000101
2017-08-29SH0111/08/17 STATEMENT OF CAPITAL USD 5000000101
2017-07-06RES13Resolutions passed:
  • The resolution 01/03/2017
  • Resolution of allotment of securities
2017-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;USD 1
2016-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIS TOWERS WATSON UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIS TOWERS WATSON UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIS TOWERS WATSON UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WILLIS TOWERS WATSON UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS TOWERS WATSON UK HOLDINGS LIMITED
Trademarks
We have not found any records of WILLIS TOWERS WATSON UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS TOWERS WATSON UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLIS TOWERS WATSON UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIS TOWERS WATSON UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIS TOWERS WATSON UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIS TOWERS WATSON UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 7DQ