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Willis Towers Watson UK Holdings Limited

Willis Towers Watson UK Holdings Limited is an active company incorporated on 20 September 2016 with the registered office located in London, City of London. Willis Towers Watson UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10385658
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
United Kingdom
Same address since incorporation
Telephone
02031246000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1972
Director • American • Lives in United States • Born in Feb 1959
Director • British,french • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ta I Limited
Jonathan David Rand, William Martin Rigger, and 3 more are mutual people.
Active
Willis Investment UK Holdings Limited
Jonathan David Rand, William Martin Rigger, and 3 more are mutual people.
Active
Trinity Acquisition Plc
Jonathan David Rand, William Martin Rigger, and 2 more are mutual people.
Active
Willis Group Limited
William Martin Rigger, Paul Daniel Hollands, and 1 more are mutual people.
Active
WTW Luzon Holdings Limited
William Martin Rigger, Paul Daniel Hollands, and 1 more are mutual people.
Active
WTW Sabah Apex Holdings Limited
William Martin Rigger, Paul Daniel Hollands, and 1 more are mutual people.
Active
WTW Bermuda Holdings Ltd
Katharine Boysen and Paul Daniel Hollands are mutual people.
Active
Willis Corroon Nominees Limited
Katharine Boysen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03B
Decreased by £9.2B (-82%)
Total Liabilities
-£35M
Increased by £34M (+3400%)
Net Assets
£2B
Decreased by £9.23B (-82%)
Debt Ratio (%)
2%
Increased by 1.71% (+19232%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
William Martin Rigger Resigned
7 Months Ago on 7 Apr 2025
Mrs Elise Patricia Le Clerc Appointed
7 Months Ago on 7 Apr 2025
Ta I Limited (PSC) Resigned
10 Months Ago on 16 Dec 2024
Willis Investment Uk Holdings Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mrs Elise Patricia Le Clerc as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of William Martin Rigger as a director on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Ta I Limited as a person with significant control on 16 December 2024
Submitted on 24 Dec 2024
Notification of Willis Investment Uk Holdings Limited as a person with significant control on 16 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 22 November 2024
Submitted on 22 Nov 2024
Solvency Statement dated 22/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Repayment History
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