Willis Towers Watson UK Holocene Limited

Active11663600 Private limited company
Incorporated
6 November 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born February 1969 (57)
Director · Appointed 6 November 2018
British
Born May 1973 (53)
Officer history (1 former)
14 February 2022
Appointed Hammond-West, Rosemary Hazel as Director
14 February 2022
Resigned Alcock, Steven James as Director
6 November 2018
Appointed Rand, Jonathan David as Director
6 November 2018
Appointed Alcock, Steven James as Director

Ownership 2 active

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

Corporate entity · Notified 9 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05379696
Corporate entity · Notified 16 November 2018
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00621757
Former controllers (2)
9 July 2025
Ceased Watson Wyatt (UK) Acquisitions 2 Limited — Owns 50–75% of shares
31 May 2019
Ceased Watson Wyatt Holdings (Europe) Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Watson Wyatt (UK) Acquisitions 2 Limited Proposed for strike-offOwns 75–100% of shares
Willis Towers Watson UK Holocene Limited This company Owns 50–75% of shares
Wyatt Company Holdings Limited(the) Status not confirmedOwns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
18 November 2025Confirmation statement with updates5 November 2025
20 August 2025Cessation of a person with significant control
20 August 2025Notification of a person with significant control
23 July 2025Full accounts31 December 2024
Show all 25 filings

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