LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 2
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-02-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 51 Lime Street Lime Street, London, EC3M 7DQ, England
Low
Risk
WTW CUSHON HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-02-08 (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
- WTW CUSHON HOLDINGS LIMITED
Holdings / subsidiaries
- WTW CUSHON HOLDINGS LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14648066
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-08
- Registered office
- 51 Lime Street Lime Street, London, EC3M 7DQ, England
- SIC
- 64205
Officers · 4 active
- ALLAN, Stephen Richarddirector · British · appt 2026-04-30
- BOYSEN, Katharinedirector · British · appt 2026-04-30
- CLUTTERBUCK, Troy Adamdirector · British,Australian · appt 2023-06-01
- EDWARDS-WEBB, Stuart Johndirector · British · appt 2026-04-30
- corporate secretary · appt 2023-02-08
- BISCHOFF, Sarah Marie(resigned)director · British · appt 2024-05-28
- GRAY, Andrew Stephen, Mr.(resigned)director · British · appt 2023-06-01
- GULLAPALLI, Sree Kumar(resigned)director · British · appt 2023-02-08
- HOWORTH, Duncan Craig(resigned)director · British · appt 2023-10-03
- LAWRENCE, Richard John(resigned)director · British · appt 2023-02-08
- POLLARD, Benjamin(resigned)director · British · appt 2023-06-01
- QUAID, Donal Patrick(resigned)director · Irish · appt 2023-02-08
Beneficial owners · PSC · 1 current
- ■Willis Investment Uk Holdings Limited75–100% sharescorporate PSC · England · since 2026-04-30 · trace owners →
- ■Rbs Aa Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2026-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-02-03
FORMERLY KNOWN AS
- NW A HOLDINGS LIMITED
/06
Directorship network
22 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.
RBS AA HOLDINGS (UK) LIMITED
- RBOS NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATWEST STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- RBS HG (UK) LIMITEDbeneficial owner
- RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- K423 LIMITEDbeneficial owner
- RBS SME INVESTMENTS LIMITEDbeneficial owner
- RBS HG (UK) LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- JS ASPIRE GROUP HOLDINGS LTDbeneficial owner
- K423 LIMITEDbeneficial owner
CUSHON HOLDINGS LIMITED
- Mr Duncan Craig Howorthbeneficial owner
- CUSHON GROUP LIMITEDbeneficial owner
- CUSHON GROUP LIMITEDbeneficial owner
- Mr Duncan Craig Howorthbeneficial owner
WILLIS INVESTMENT UK HOLDINGS LIMITED
- WATSON WYATT HOLDINGS LIMITEDbeneficial owner
- Willis Towers Watson Public Limited Companybeneficial owner
- WATSON WYATT HOLDINGS LIMITEDbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- TA I LIMITEDbeneficial owner