---
title: "TOWERS WATSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a028c52e-3727-505c-b810-aef95f2b5d98
json: https://whiteintel.dev/api/public/dossier/a028c52e-3727-505c-b810-aef95f2b5d98
identifier: oo:GB-COH-05379716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOWERS WATSON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05379716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a028c52e-3727-505c-b810-aef95f2b5d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a028c52e-3727-505c-b810-aef95f2b5d98  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOWERS WATSON LIMITED** — GLEIF · `lei:549300Q0KSEZVTYZGG48` — https://whiteintel.dev/entity/21304074-4c0e-5de2-9a6a-e16d8e7f578e
- **Towers Watson Limited** — source · `gb-coh:5379716` — https://whiteintel.dev/entity/9a734f97-adaa-4bbf-aedc-5c49c8876719

## Ownership & control

### Owners / controllers

- **WATSON WYATT (UK) ACQUISITIONS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69a6fa56-c6dd-5eab-a40c-3c45c3790c3c
- **Willis Investment Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9323780-4f90-40a1-8093-70e4540ef3da
- **Ta I Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/022dc0d9-3c35-48a1-b194-539bd4bc2b1b

### Holdings / subsidiaries

- **TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb5315cf-a460-549f-b11c-a5605785e039

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05379716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-01
- **Registered office:** Watson House, London Road, Reigate, Surrey, RH2 9PQ
- **SIC:** 74909

### Officers

- ARMSTRONG, Jane — director · British · appointed 2024-09-01
- BHABRA, Rashpal Singh — director · British · appointed 2025-05-30
- HODGES, Charlotte Mary — director · British · appointed 2019-11-08
- SPENCER, Ian Jonathan — director · British · appointed 2023-10-27
- BARDENWERPER, Walter William — secretary · United States Citizen · appointed 2005-04-05 · resigned 2007-06-11
- BEATER, Jonathan Robert — secretary · British · appointed 2007-06-11 · resigned 2010-05-28
- LOVERIDGE, David — secretary · appointed 2010-11-08 · resigned 2017-04-28
- ABOGADO NOMINEES LIMITED — corporate nominee secretary · appointed 2005-03-01 · resigned 2005-04-05
- BALL, John Eric — director · British · appointed 2022-02-14 · resigned 2023-07-31
- BARDENWERPER, Walter William — director · United States Citizen · appointed 2005-04-05 · resigned 2005-09-16
- BOSCHETTI, Marco — director · Italian,British · appointed 2023-08-17 · resigned 2025-03-31
- BOSCHETTI, Marco — director · Italian,British · appointed 2016-11-01 · resigned 2022-02-14
- CALLANDER, Simon James — director · British · appointed 2007-05-25 · resigned 2010-09-17
- CALNAN, Mark Richard — director · British · appointed 2020-08-18 · resigned 2023-11-09
- EDWARDS-WEBB, Stuart John — director · British · appointed 2015-06-22 · resigned 2016-11-09
- FRANCIS, Edward James — director · British · appointed 2016-11-01 · resigned 2020-08-18
- HALEY, John James — director · United States Citizen · appointed 2005-04-05 · resigned 2013-01-09
- MAUTZ, Carl David — director · United States Citizen · appointed 2005-04-05 · resigned 2005-09-16
- MORRIS, Paul Geoffrey — director · British · appointed 2020-05-01 · resigned 2026-04-30
- MORRIS, Paul Geoffrey — director · British · appointed 2011-09-01 · resigned 2016-11-09

### Beneficial owners (Persons with Significant Control)

- Willis Investment Uk Holdings Limited — 75–100% shares · corporate PSC · England — since 2024-12-16
- [Ta I Limited](https://whiteintel.dev/entity/022dc0d9-3c35-48a1-b194-539bd4bc2b1b) — 75–100% shares · corporate PSC · England — ceased 2024-12-16
- [Watson Wyatt (Uk) Acquisitions 2 Limited](https://whiteintel.dev/entity/69a6fa56-c6dd-5eab-a40c-3c45c3790c3c) — 75–100% shares · corporate PSC · England — ceased 2019-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05379716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05379716

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOWERS WATSON LIMITED** — https://whiteintel.dev/entity/a028c52e-3727-505c-b810-aef95f2b5d98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWERS WATSON LIMITED**. Human view: https://whiteintel.dev/entity/a028c52e-3727-505c-b810-aef95f2b5d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/a028c52e-3727-505c-b810-aef95f2b5d98._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._