Menna Overview
Here’s a quick overview of WILLIS TOWERS WATSON UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.
WILLIS TOWERS WATSON UK HOLDINGS LIMITED
- Company statusactive
- Company No10385658
- Age9 years 10 months Incorporated 20 September 2016
- Officers4
Address
51 Lime Street, London, EC3M 7DQ, United Kingdom
WILLIS TOWERS WATSON UK HOLDINGS LIMITED is an active company incorporated on 20 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 25 Aug 2022
Capital Alter Shares Consolidation
3 Years Ago on 24 Aug 2022
Memorandum Articles
3 Years Ago on 24 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 24 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYSEN, Katharine | director | Sep 1972 | 23 Feb 2022 |
| HOLLANDS, Paul Daniel | director | Jan 1974 | 23 Feb 2022 |
| LE CLERC, Elise Patricia | director | Oct 1989 | 07 Apr 2025 |
| RAND, Jonathan David | director | May 1973 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willis Investment Uk Holdings Limited | 16 Dec 2024 | |
| Ta I Limited | 20 Sept 2016 |
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BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine, HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RAND, Jonathan David, ALCOCK, Steven James, GIRLING, Shirley Marie, KRASNER, Andrew, NELISCHER, Christof, RIGGER, William Martin are mutual persons.
BOYSEN, Katharine, HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RAND, Jonathan David, ALCOCK, Steven James, GIRLING, Shirley Marie, KRASNER, Andrew, NELISCHER, Christof, RIGGER, William Martin are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine are mutual persons.
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RIGGER, William Martin are mutual persons.
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RIGGER, William Martin are mutual persons.
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, ALCOCK, Steven James, KRASNER, Andrew, NELISCHER, Christof, RIGGER, William Martin are mutual persons.
HOLLANDS, Paul Daniel, ALCOCK, Steven James are mutual persons.
RAND, Jonathan David, ALCOCK, Steven James are mutual persons.
RAND, Jonathan David, ALCOCK, Steven James are mutual persons.
ALCOCK, Steven James are mutual persons.
ALCOCK, Steven James are mutual persons.
ALCOCK, Steven James are mutual persons.
GIRLING, Shirley Marie are mutual persons.
GOODINGE, Oliver Hew W are mutual persons.
KRASNER, Andrew, RIGGER, William Martin are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
NELISCHER, Christof are mutual persons.
WTW BERMUDA HOLDINGS LTD.
BOYSEN, Katharine, HOLLANDS, Paul Daniel, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
VIVIANA DURANTE COMPANY
BOYSEN, Katharine are mutual persons.
TRINITY ACQUISITION PLC
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RAND, Jonathan David, ALCOCK, Steven James, KRASNER, Andrew, NELISCHER, Christof, RIGGER, William Martin are mutual persons.
WILLIS EUROPE B.V.
RAND, Jonathan David are mutual persons.
S & L TREASURY SERVICES LIMITED
NELISCHER, Christof are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WILLIS TOWERS WATSON UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.