Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-06-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 51 Lime Street, London, EC3M 7DQ
TA I LIMITED is a ltd registered in GB, incorporated 1998-06-25 (active).
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.
- TA I LIMITED
- TA I LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03588080
- Status
- active
- Type
- ltd
- Incorporated
- 1998-06-25
- Registered office
- 51 Lime Street, London, EC3M 7DQ
- SIC
- 70100
- 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 2005-03-03
- CHITTY, Michael Patrick(resigned)secretary · British · appt 1998-11-03
- DOWDING, Marcus Philip(resigned)secretary · appt 2017-12-13
- FISHER, Todd Andrew(resigned)secretary · American · appt 1998-07-17
- PEEL, Alistair Charles(resigned)secretary · appt 2012-09-03
- WARREN, Tracy Marina(resigned)secretary · British · appt 2003-03-31
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-06-25
- WILLIS CORPORATE SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2010-09-08
- ■Willis Investment Uk Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-09overdue
Directorship network
29 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.
- TOWERS WATSON GLOBAL HOLDINGS LIMITEDbeneficial owner
- Towers Watson Global Holdings Limitedbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner
- SAVILLE ASSESSMENT LIMITEDbeneficial owner
- WILLIS TOWERS WATSON ASSESSMENT LIMITEDbeneficial owner
- SAVILLE ASSESSMENT LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- TOWERS WATSON GLOBAL 2 LIMITEDbeneficial owner
- Towers Watson Global 2 Limitedbeneficial owner
- WILLIS INTERNATIONAL LIMITEDbeneficial owner
- WILLIS INVESTMENT UK HOLDINGS LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- WILLIS TOWERS WATSON ASSESSMENT LIMITEDbeneficial owner
- WILLIS TOWERS WATSON UK HOLDINGS LIMITEDbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner
- TRINITY ACQUISITION PLCbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner
- WILLIS TOWERS WATSON UK HOLOCENE LIMITEDbeneficial owner
- WATSON WYATT HOLDINGS (EUROPE) LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- Watson Wyatt Holdings (Europe) Limitedbeneficial owner
- WILLIS TOWERS WATSON UK HOLOCENE LIMITEDbeneficial owner
- Willis Investment Uk Holdings Limitedbeneficial owner
- WATSON WYATT HOLDINGS LIMITEDbeneficial owner
- Willis Towers Watson Public Limited Companybeneficial owner
- WATSON WYATT HOLDINGS LIMITEDbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- WTW CUSHON HOLDINGS LIMITEDbeneficial owner