Towers Watson Limited

Active05379716 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
Watson Wyatt Limited (until 26 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Willis Investment UK Holdings Limited
Accounts type
Full
Region
South East
Address
Watson House
London Road
Reigate
RH2 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born March 1964 (62)
Bhabra, Rashpal Singh
Director · Appointed 30 May 2025
British
Born November 1967
Director · Appointed 1 September 2024
British
Born October 1958 (68)
Spencer, Ian Jonathan
Director · Appointed 27 October 2023
British
Born April 1971 (55)
Director · Appointed 8 November 2019
British
Born October 1970 (56)
Officer history (25 former)
8 September 2026
Appointed Hoban, Mark Gerard as Director
30 April 2026
Resigned Morris, Paul Geoffrey as Director
30 May 2025
Appointed Bhabra, Rashpal Singh as Director
31 March 2025
Resigned Boschetti, Marco as Director
1 September 2024
Appointed Armstrong, Jane as Director
9 November 2023
Resigned Calnan, Mark Richard as Director
27 October 2023
Appointed Spencer, Ian Jonathan as Director
17 August 2023
Appointed Boschetti, Marco as Director
31 July 2023
Resigned Ball, John Eric as Director
31 December 2022
Resigned Richardson, Tammy Marie as Director
14 February 2022
Appointed Ball, John Eric as Director
14 February 2022
Resigned Boschetti, Marco as Director
18 August 2020
Appointed Calnan, Mark Richard as Director
18 August 2020
Resigned Francis, Edward James as Director
1 May 2020
Appointed Morris, Paul Geoffrey as Director
8 November 2019
Appointed Hodges, Charlotte Mary as Director
12 July 2019
Resigned Rinck, Ingmar as Director
6 July 2018
Resigned O'Connor, Mary Theresa as Director
2 May 2017
Appointed O'Connor, Mary Theresa as Director
28 April 2017
Resigned Loveridge, David as Secretary
20 February 2017
Appointed Richardson, Tammy Marie as Director
9 November 2016
Resigned Edwards-Webb, Stuart John as Director
9 November 2016
Resigned Rhodes, Tina Ann as Director
9 November 2016
Resigned Morris, Paul Geoffrey as Director
1 November 2016
Appointed Rinck, Ingmar as Director
1 November 2016
Appointed Francis, Edward James as Director
1 November 2016
Appointed Boschetti, Marco as Director
22 June 2015
Appointed Edwards-Webb, Stuart John as Director
30 April 2015
Resigned Raimondo, Vincent John as Director
9 January 2013
Resigned Haley, John James as Director
28 December 2012
Appointed Rhodes, Tina Ann as Director
1 September 2011
Appointed Morris, Paul Geoffrey as Director
31 August 2011
Resigned Ramamurthy, Chandrasekhar as Director
8 November 2010
Appointed Loveridge, David as Secretary
17 September 2010
Resigned Callander, Simon James as Director
7 June 2010
Appointed Raimondo, Vincent John as Director
28 May 2010
Resigned Beater, Jonathan Robert as Secretary
11 June 2007
Resigned Bardenwerper, Walter William as Secretary
11 June 2007
Appointed Beater, Jonathan Robert as Secretary
25 May 2007
Resigned Timmins, Richard Keith as Director
25 May 2007
Appointed Callander, Simon James as Director
16 September 2005
Appointed Timmins, Richard Keith as Director
16 September 2005
Appointed Ramamurthy, Chandrasekhar as Director
16 September 2005
Resigned Bardenwerper, Walter William as Director
16 September 2005
Resigned Mautz, Carl David as Director
5 April 2005
Appointed Mautz, Carl David as Director
5 April 2005
Appointed Bardenwerper, Walter William as Secretary
5 April 2005
Appointed Haley, John James as Director
5 April 2005
Appointed Bardenwerper, Walter William as Director
5 April 2005
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
5 April 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
5 April 2005
Resigned Abogado Nominees Limited as Corporate Nominee Director
1 March 2005
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
1 March 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
1 March 2005
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willis Investment UK Holdings Limited
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 3

Companies where Towers Watson Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2024
Ceased TA I Limited — Owns 75–100% of shares
31 May 2019
Ceased Watson Wyatt (UK) Acquisitions 2 Limited — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
9 July 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates1 March 2026
30 June 2025Full accounts31 December 2024
Show all 132 filings

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