Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Willis Towers Watson UK Holdings Limited
- Incorporated
- 20 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Willis Investment UK Holdings Limited
- 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, TA I Limited, Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off) · more companies
British
Born May 1973 (53)
Officer history (7 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
20 September 2016
20 September 2016
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
Former controllers (1)
16 December 2024
Ceased TA I Limited — Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 5 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
Northampton
Newcastle Upon Tyne
Middlesbrough
Newark
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →