Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
WTW Luzon Holdings Limited
- Incorporated
- 9 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British,French
Born October 1989 (37)
Director · Appointed 9 April 2024
British
Born April 1971 (55)
Director · Appointed 9 April 2024
British
Born January 1974 (52)
Officer history (1 former)
7 April 2025
7 April 2025
9 April 2024
9 April 2024
9 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00621757
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Willis Group Limited Owns 75–100% of shares
Towers Perrin (UK) Trustee Company Limited Owns 75–100% of shares
Towers Watson Global Holdings Limited Owns 75–100% of shares
Towers Watson Global 2 Limited Owns 75–100% of shares
Willis Faber Limited Owns 75–100% of shares
Willis Corroon Financial Planning Limited Owns 75–100% of shares
Willis Pension Trustees Limited Owns 75–100% of shares
Willis RE Holdings Limited Owns 25–50% of shares
Willis RE (UK) Limited Owns 75–100% of shares
Willis RE Securities Holdings Limited Owns 75–100% of shares
Willis Towers Watson UK Holocene Limited Owns 25–50% of shares
WTW Luzon Holdings Limited This company Owns 75–100% of shares
WTW Sabah Apex Holdings Limited Owns 75–100% of shares
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Other filing | |||
| 17 April 2025 | Confirmation statement with updates | 8 April 2025 |
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