---
title: "TOWERS PERRIN UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbac2e46-05f1-5692-8a66-474f5b1911e0
json: https://whiteintel.dev/api/public/dossier/dbac2e46-05f1-5692-8a66-474f5b1911e0
identifier: oo:GB-COH-04562655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOWERS PERRIN UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04562655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbac2e46-05f1-5692-8a66-474f5b1911e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbac2e46-05f1-5692-8a66-474f5b1911e0  

## Ownership & control

### Owners / controllers

- **WILLIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ee0044b-a0b6-508b-8524-207ac967dc85
- **WILLIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ee0044b-a0b6-508b-8524-207ac967dc85

### Holdings / subsidiaries

- **TOWERS PERRIN EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa6d9208-1537-5e21-988e-38f0a7002822
- **TOWERS PERRIN EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa6d9208-1537-5e21-988e-38f0a7002822

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

A **10-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:** `04562655`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-10-15
- **Registered office:** Watson House, London Road, Reigate, Surrey, RH2 9PQ
- **SIC:** 70100

### Officers

- BOYSEN, Katharine — director · British · appointed 2022-02-11
- NORMAN, Karen — director · British · appointed 2022-02-11
- DAVIDSON, Ritchie — secretary · British · appointed 2008-10-16 · resigned 2013-10-23
- FEARGRIEVE, Matthew Adam — secretary · British · appointed 2002-11-14 · resigned 2002-11-20
- LOVERIDGE, David Howard — secretary · appointed 2013-10-23 · resigned 2017-04-28
- WAKEFORD, Timothy John — secretary · British · appointed 2007-12-31 · resigned 2008-10-15
- WOOD, Andrew John — secretary · British · appointed 2002-11-20 · resigned 2007-12-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-10-15 · resigned 2002-11-14
- ALCOCK, Steven James — director · British · appointed 2016-05-27 · resigned 2022-02-11
- BUCHANAN, Norman Joseph — director · American · appointed 2009-09-16 · resigned 2013-01-02
- CLIFF, Richard Andrew — director · British · appointed 2002-11-14 · resigned 2002-11-20
- EDWARDS-WEBB, Stuart John — director · British · appointed 2015-05-01 · resigned 2016-06-09
- ELLIS, Charles — director · United States · appointed 2006-05-05 · resigned 2009-09-15
- FEARGRIEVE, Matthew Adam — director · British · appointed 2002-11-14 · resigned 2002-11-20
- GIRLING, Shirley Marie — director · British · appointed 2019-06-13 · resigned 2022-02-11
- GOODINGE, Oliver Hew W — director · British · appointed 2016-05-27 · resigned 2018-06-28
- MORRIS, Paul Geoffrey — director · British · appointed 2013-01-02 · resigned 2016-06-09
- RAIMONDO, Vincent John — director · British · appointed 2014-11-27 · resigned 2015-04-30
- RHODES, Tina Ann — director · British · appointed 2011-03-22 · resigned 2016-06-09
- WAKEFORD, Timothy John — director · British · appointed 2007-12-31 · resigned 2010-02-01

### Beneficial owners (Persons with Significant Control)

- [Willis Group Limited](https://whiteintel.dev/entity/1ee0044b-a0b6-508b-8524-207ac967dc85) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04562655

## 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 PERRIN UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/dbac2e46-05f1-5692-8a66-474f5b1911e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWERS PERRIN UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dbac2e46-05f1-5692-8a66-474f5b1911e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbac2e46-05f1-5692-8a66-474f5b1911e0._

_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"._