Website & contact details
- Website
Cushon Holdings Limited
- Incorporated
- 4 July 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born July 1971 (55)
Director · Appointed 30 April 2026
British
Born September 1972 (54)
Director · Appointed 30 April 2026
British
Born April 1974 (52)
Director · Appointed 4 July 2022
British,Australian
Born September 1974 (52)
Officer history (14 former)
30 June 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
16 March 2026
28 May 2024
12 April 2024
3 October 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
Resigned Fretwell, Philip James as Director
1 June 2023
1 June 2023
1 June 2023
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
Appointed Fretwell, Philip James as Director
4 July 2022
4 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14648066
Former controllers (1)
16 November 2022
Group structure 11 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Cushon Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,998,813
- Profit
- £0
- Employees
- 7
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £33,998,564 |
| Current Assets | £249 |
| Net Assets | £33,998,813 |
| Shareholder Funds | £33,998,813 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 13 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 6 May 2026 | Registered office address changed |
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