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Willis Towers Watson UK Holdings 2 Limited

Willis Towers Watson UK Holdings 2 Limited is an active company incorporated on 11 September 2019 with the registered office located in London, City of London. Willis Towers Watson UK Holdings 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12202258
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in May 1973
Towers Watson Global 3 Limited
PSC
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Mutual Companies
Willis Towers Watson UK Holocene Limited
Jonathan David Rand and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Financial Planning Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Licensing Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Overseas Investments Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Ta I Limited
Jonathan David Rand is a mutual person.
Active
Trinity Acquisition Plc
Jonathan David Rand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£74.2M
Decreased by £1.54M (-2%)
Total Liabilities
-£673K
Increased by £125K (+23%)
Net Assets
£73.53M
Decreased by £1.66M (-2%)
Debt Ratio (%)
1%
Increased by 0.18% (+25%)
Latest Activity
Towers Watson Global 2 Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Towers Watson Global 3 Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Towers Watson Global 2 Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Willis Group Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
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Documents
Notification of Towers Watson Global 3 Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Cessation of Towers Watson Global 2 Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Cessation of Willis Group Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Notification of Towers Watson Global 2 Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Statement of capital on 21 February 2025
Submitted on 21 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Solvency Statement dated 18/02/25
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 19 Feb 2025
Repayment History
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