Willis Towers Watson UK Holdings Limited

Company Registration Number: 10385658

Company registered in England and Wales

Approximate Location Map

Registered Address

51 LIME STREET
LONDON
UNITED KINGDOM
EC3M 7DQ

There are 69 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Towers Watson UK Holdings Limited is a Private Company Limited by Shares first registered on 20 September 2016. Its current registered address is in London.

Registration Data

Company Number

10385658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

18 October 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DOWDING, Marcus Philip

    Secretary

    Appointed on 13 December 2017

     

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • ALCOCK, Steven James

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    15 Friars Street
    Ipswich
    Suffolk
    IP1 1TA
    United Kingdom

  • GIRLING, Shirley Marie

    Director

    Appointed on 11 July 2018

     

    Nationality: British

    Occupation: In-House Solicitor

    Month of birth: October 1969

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • KRASNER, Andrew

    Director

    Appointed on 21 June 2018

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1975

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • RAND, Jonathan David

    Director

    Appointed on 1 February 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 20 September 2016

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • NELISCHER, Christof

    Director

    Appointed on 1 February 2018

    Resigned on 15 June 2018

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1965

    51 Lime Street
    London
    EC3M 7DQ
    United Kingdom

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 October 2018 [View PDF]

    Action Date: 19 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FX4IJF. Transaction: MzIxNjM0MzIxN2FkaXF6a2N4.

  2. 27 July 2018 Appointment of Mrs Shirley Marie Girling as a director on 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Officers. Type: AP01. Barcode: X7B3B6UI. Transaction: MzIxMDc5NDQ3NGFkaXF6a2N4.

  3. 27 July 2018 [View PDF]

    Action Date: 27 July 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7B3ASL6. Transaction: MzIxMDc5NDE2NGFkaXF6a2N4.

  4. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3I8A3. Transaction: MzIwOTcyNDc0OGFkaXF6a2N4.

  5. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79BFRUX. Transaction: MzIwODgyNzczM2FkaXF6a2N4.

  6. 28 June 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L78G9WKJ. Transaction: MzIwODUxMDc3MmFkaXF6a2N4.

  7. 22 June 2018 Appointment of Mr Andrew Krasner as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP01. Barcode: X78NBLIW. Transaction: MzIwODA2NDMyNmFkaXF6a2N4.

  8. 18 June 2018 Termination of appointment of Christof Nelischer as a director on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Officers. Type: TM01. Barcode: X78DRZH7. Transaction: MzIwNzYyMDU5N2FkaXF6a2N4.

  9. 8 February 2018 Appointment of Mr Christof Nelischer as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6ZCVTAG. Transaction: MzE5NzMyMDgzOGFkaXF6a2N4.

  10. 8 February 2018 Appointment of Mr Jonathan David Rand as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6ZCVOYY. Transaction: MzE5NzMyMDc2NGFkaXF6a2N4.

  11. 11 January 2018 [View PDF]

    Action Date: 11 August 2017. Category: Capital. Type: RP04SH01. Barcode: A6LND5Y9. Transaction: MzE5NTA4MTk5NWFkaXF6a2N4.

  12. 18 December 2017 Appointment of Mr Marcus Philip Dowding as a secretary on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Officers. Type: AP03. Barcode: X6LKFOT5. Transaction: MzE5MzEzMTM1OWFkaXF6a2N4.

  13. 5 October 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6GFABIH. Transaction: MzE4NzEwODMzOWFkaXF6a2N4.

  14. 27 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FUW8MW. Transaction: MzE4NjQyNDc0MWFkaXF6a2N4.

  15. 25 September 2017 [View PDF]

    Action Date: 20 September 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6FQBWW9. Transaction: MzE4NjE1ODQ5N2FkaXF6a2N4.

  16. 29 August 2017 Statement of capital following an allotment of shares on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Capital. Type: SH01. Barcode: A6CY34AR. Transaction: MzE4MzM1MTA2MWFkaXF6a2N4.

  17. 6 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5TzZLVkNhZGlxemtjeA.

  18. 20 September 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5FY0CWP. Transaction: MzE1Nzc1NzgyMWFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:07:39 +0100