Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Willis Investment UK Holdings Limited
- Incorporated
- 20 August 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Willis Towers Watson Public Limited Company
- 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 January 1974 (52)
Director · Appointed 23 February 2022
British
Born September 1972 (54)
Director · Appointed 1 February 2018
Also at TA I Limited, Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off), Trinity Acquisition PLC · more companies
British
Born May 1973 (53)
Officer history (16 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
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
3 September 2012
Appointed Peel, Alistair Charles as Secretary
22 March 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
22 September 2008
22 September 2008
22 September 2008
22 September 2008
20 August 2008
20 August 2008
20 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willis Towers Watson Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 475616
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Willis Investment UK Holdings Limited This company
TA I Limited 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 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →