Towers Watson Global 3 Limited

Active08556886 Private limited company

Incorporated: 5 June 2013 (13 years)
Industry: Activities of head offices (70100)
Directors: Katharine Boysen
Karen Norman
Owned by: Towers Watson Global 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: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022

Also at Creative Benefit Solutions Limited, Willis Corroon Financial Planning Limited, Willis Investment UK Holdings Limited · more companies

British

Born September 1972 (54)

Norman, Karen

Director · Appointed 11 February 2022

Also at Towers Watson Global 2 Limited, Towers Watson Global Holdings Limited, Watson Wyatt (UK) Acquisitions 1 Limited · more companies

British

Born July 1966 (60)

Officer history (8 former)

11 February 2022

Appointed Norman, Karen as Director

11 February 2022

Resigned Girling, Shirley Marie as Director

11 February 2022

Resigned Alcock, Steven James as Director

11 February 2022

Appointed Boysen, Katharine as Director

19 June 2019

Appointed Girling, Shirley Marie as Director

28 June 2018

Resigned Goodinge, Oliver Hew W as Director

28 April 2017

Resigned Loveridge, David Howard as Secretary

9 June 2016

Resigned Morris, Paul Geoffrey as Director

9 June 2016

Resigned Edwards-Webb, Stuart John as Director

9 June 2016

Resigned Rhodes, Tina Ann as Director

27 May 2016

Appointed Goodinge, Oliver Hew W as Director

27 May 2016

Appointed Alcock, Steven James as Director

1 May 2015

Appointed Edwards-Webb, Stuart John as Director

30 April 2015

Resigned Raimondo, Vincent John as Director

5 June 2013

Appointed Morris, Paul Geoffrey as Director

5 June 2013

Appointed Rhodes, Tina Ann as Director

5 June 2013

Appointed Loveridge, David Howard as Secretary

5 June 2013

Appointed Raimondo, Vincent John as Director

Ownership 1 active

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

Towers Watson Global Holdings Limited

Corporate entity · Notified 3 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Former controllers (2)

3 October 2025

Ceased Towers Watson Global 2 Limited — Owns 75–100% of shares

1 May 2025

Ceased Willis Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Towers Watson Global 3 Limited This company

Watson Wyatt (UK) Acquisitions 1 Limited Owns 75–100% of shares

Watson Wyatt (UK) Acquisitions 2 Limited Proposed for strike-offOwns 75–100% of shares

Willis Towers Watson UK Holocene Limited Owns 50–75% of shares

Wyatt Company Holdings Limited(the) Status not confirmedOwns 75–100% of shares

Filings 66

Date	Description	Made Up To
24 July 2026	Full accounts	31 December 2025
18 June 2026	Confirmation statement with updates	5 June 2026
15 October 2025	Statement of capital following an allotment of shares
15 October 2025	Notification of a person with significant control
15 October 2025	Cessation of a person with significant control