LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-08-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 51 Lime Street, London, EC3M 7DQ
Low
Risk
WILLIS INVESTMENT UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-08-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WILLIS INVESTMENT UK HOLDINGS LIMITED
Holdings / subsidiaries
- WILLIS INVESTMENT UK HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06677275
- Status
- active
- Type
- ltd
- Incorporated
- 2008-08-20
- Registered office
- 51 Lime Street, London, EC3M 7DQ
- SIC
- 70100
Officers · 4 active
- BOYSEN, Katharinedirector · British · appt 2022-02-23
- HOLLANDS, Paul Danieldirector · British · appt 2022-02-23
- LE CLERC, Elise Patriciadirector · British,French · appt 2025-04-07
- RAND, Jonathan Daviddirector · British · appt 2018-02-01
- BRYANT, Shaun Kevin(resigned)secretary · British · appt 2008-08-20
- DOWDING, Marcus Philip(resigned)secretary · appt 2017-12-13
- PEEL, Alistair Charles(resigned)secretary · appt 2012-09-03
- WILLIS CORPORATE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2010-09-08
- ALCOCK, Steven James(resigned)director · British · appt 2016-01-29
- BRYANT, Shaun Kevin(resigned)director · British · appt 2008-08-20
- CHITTY, Michael Patrick(resigned)director · British · appt 2008-08-20
- GIRLING, Shirley Marie(resigned)director · British · appt 2018-07-11
Beneficial owners · PSC · 1 current
- ■Willis Towers Watson Public Limited Company75–100% sharescorporate PSC · Ireland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-03
/07
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WATSON WYATT HOLDINGS LIMITED
- WATSON WYATT HOLDINGS (EUROPE) LIMITEDbeneficial owner
- WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITEDbeneficial owner
- WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITEDbeneficial owner
- Towers Watson Limitedbeneficial owner
TOWERS WATSON SOFTWARE LIMITED
- SAVILLE ASSESSMENT LIMITEDbeneficial owner
- WILLIS TOWERS WATSON ASSESSMENT LIMITEDbeneficial owner
- SAVILLE ASSESSMENT LIMITEDbeneficial owner
- TA I LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- TOWERS WATSON GLOBAL 2 LIMITEDbeneficial owner
- Towers Watson Global 2 Limitedbeneficial owner
- WILLIS INTERNATIONAL LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- WILLIS TOWERS WATSON ASSESSMENT LIMITEDbeneficial owner
- TA I LIMITEDbeneficial owner
WTW CUSHON HOLDINGS LIMITED
- RBS AA HOLDINGS (UK) LIMITEDbeneficial owner
- CUSHON HOLDINGS LIMITEDbeneficial owner
TA I LIMITED
- Willis Investment Uk Holdings Limitedbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- TRINITY ACQUISITION PLCbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner
- WILLIS TOWERS WATSON UK HOLDINGS LIMITEDbeneficial owner
- WATSON WYATT EUROPEAN REGION LIMITEDbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner