Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
TA I Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British,French
Born October 1989 (37)
Director · Appointed 23 February 2022
British
Born September 1972 (54)
Director · Appointed 23 February 2022
British
Born January 1974 (52)
Director · Appointed 1 February 2018
Also at Willis Investment UK Holdings Limited, Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off), Trinity Acquisition PLC · more companies
British
Born May 1973 (53)
Officer history (33 former)
7 April 2025
7 April 2025
23 February 2022
23 February 2022
23 February 2022
23 February 2022
8 February 2021
29 January 2021
3 August 2019
Resigned Dowding, Marcus Philip as Secretary
11 July 2018
28 June 2018
21 June 2018
15 June 2018
1 February 2018
1 February 2018
13 December 2017
Appointed Dowding, Marcus Philip as Secretary
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
29 January 2016
16 September 2015
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
22 March 2012
26 January 2012
1 January 2012
31 December 2011
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
7 September 2010
19 February 2010
31 July 2009
31 July 2009
1 January 2007
31 December 2006
10 February 2006
10 February 2006
3 March 2005
3 March 2005
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
31 March 2003
26 February 2003
26 February 2003
26 February 2003
1 January 2001
31 December 2000
15 October 2000
15 October 2000
3 November 1998
3 November 1998
3 November 1998
3 November 1998
3 November 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
17 July 1998
25 June 1998
25 June 1998
25 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06677275
Group structure 11 shown
Ownership group derived from the Companies House PSC register
TA I Limited This company Owns 75–100% of shares
Towers Watson Software Limited Owns 25–50% of shares
Watson Wyatt Insurance & Financial Services Consulting Holdings Limited Status not confirmedOwns 75–100% of shares
WTW Cushon Holdings Limited Owns 75–100% of shares
Cushon Holdings Limited Owns 75–100% of shares
Cushon Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 5 August 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with updates | 25 June 2025 | ||
| 7 April 2025 | Appointment of a director | |||
| 7 April 2025 | Termination of appointment of a director |
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