WTW Cushon Holdings Limited

Active14648066 Private limited company

Incorporated: 8 February 2023 (3 years)
Previously known as: NW A Holdings Limited (until 1 May 2026)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Stephen Richard Allan
Katharine Boysen
Stuart John Edwards-Webb
all 4 directors
Owned by: Willis Investment UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: 51 Lime Street
Lime Street
London
EC3M 7DQ

Website & contact details

Group website: cushon.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allan, Stephen Richard

Director · Appointed 30 April 2026

Also at Creative Benefit Solutions Limited, Better With Money Ltd, Creative Auto-Enrolment Limited · more companies

British

Born July 1971 (55)

Boysen, Katharine

Director · Appointed 30 April 2026

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

British

Born September 1972 (54)

Edwards-Webb, Stuart John

Director · Appointed 30 April 2026

Also at Cushon Group Limited, Cushon Holdings Limited · more companies

British

Born April 1974 (52)

Clutterbuck, Troy Adam

Director · Appointed 1 June 2023

Also at Creative Benefit Solutions Limited, Cushon MT Limited, Cushon Holdings Limited · more companies

British,Australian

Born September 1974 (52)

Officer history (12 former)

30 June 2026

Resigned Howorth, Duncan Craig as Director

30 April 2026

Appointed Boysen, Katharine as Director

30 April 2026

Appointed Edwards-Webb, Stuart John as Director

30 April 2026

Resigned Natwest Group Secretarial Services Limited as Corporate Secretary

30 April 2026

Resigned Bischoff, Sarah Marie as Director

30 April 2026

Resigned Pollard, Benjamin as Director

30 April 2026

Appointed Allan, Stephen Richard as Director

30 April 2026

Resigned Gray, Andrew Stephen, Mr. as Director

16 March 2026

Resigned Spasic, Kristina as Director

28 May 2024

Appointed Bischoff, Sarah Marie as Director

12 April 2024

Resigned Spence, Steven James as Director

3 October 2023

Appointed Howorth, Duncan Craig as Director

3 October 2023

Resigned Syed, Mohammad Kamal as Director

1 June 2023

Appointed Gray, Andrew Stephen, Mr. as Director

1 June 2023

Resigned Quaid, Donal Patrick as Director

1 June 2023

Appointed Spence, Steven James as Director

1 June 2023

Appointed Pollard, Benjamin as Director

1 June 2023

Appointed Syed, Mohammad Kamal as Director

1 June 2023

Appointed Clutterbuck, Troy Adam as Director

1 June 2023

Resigned Gullapalli, Sree Kumar as Director

1 June 2023

Resigned Saluja, Sweeney as Director

1 June 2023

Resigned Lawrence, Richard John as Director

1 June 2023

Appointed Spasic, Kristina as Director

8 February 2023

Appointed Quaid, Donal Patrick as Director

8 February 2023

Appointed Saluja, Sweeney as Director

8 February 2023

Appointed Lawrence, Richard John as Director

8 February 2023

Appointed Natwest Group Secretarial Services Limited as Corporate Secretary

8 February 2023

Appointed Gullapalli, Sree Kumar as Director

Ownership 1 active

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

Willis Investment UK Holdings Limited

Corporate entity · Notified 30 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06677275

Former controllers (1)

30 April 2026

Ceased RBS AA Holdings (UK) Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Willis Investment UK Holdings Limited

TA I Limited Owns 75–100% of shares

Towers Watson Software Limited Owns 25–50% of shares

Watson Wyatt Holdings Limited Status not confirmedOwns 75–100% of shares

Watson Wyatt European Investment Holdings Limited Status not confirmedOwns 75–100% of shares

Watson Wyatt Holdings (Europe) Limited Status not confirmedOwns 75–100% of shares

Watson Wyatt International Limited Status not confirmedOwns 75–100% of shares

Watson Wyatt Insurance & Financial Services Consulting Holdings Limited Status not confirmedOwns 75–100% of shares

WTW Cushon Holdings Limited This company Owns 75–100% of shares

Cushon Holdings Limited Owns 75–100% of shares

Cushon Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 July 2026	Termination of appointment of a director
28 May 2026	Full accounts	31 December 2025
19 May 2026	Particulars of variation of rights attached to shares
19 May 2026	Memorandum and Articles of Association
19 May 2026	Resolutions