TOWERS WATSON SOFTWARE LIMITED - REIGATE
Company Profile | Company Filings |
Overview
TOWERS WATSON SOFTWARE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
TOWERS WATSON SOFTWARE LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318544. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERS WATSON SOFTWARE LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318544. The accounts status is FULL and accounts are next due on 30/09/2024.
TOWERS WATSON SOFTWARE LIMITED - REIGATE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATSON HOUSE
REIGATE
SURREY
RH2 9PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E M B SOFTWARE LIMITED (until 01/03/2011)
E M B SOFTWARE LIMITED (until 01/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL JOHN MCBRIDE | Sep 1979 | British | Director | 2024-02-13 | CURRENT |
MR STEPHEN JAMES BROWN | Apr 1971 | British | Director | 2021-12-14 | CURRENT |
MR RICHARD GOFF | Oct 1973 | British | Director | 2020-04-23 | CURRENT |
DR ANDREW RICHARD LINGARD | Jun 1964 | British | Director | 2017-10-31 UNTIL 2020-04-30 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 1997-02-14 UNTIL 1997-02-14 | RESIGNED |
MR RORY WILLIAM O'BRIEN | Apr 1964 | Irish | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2011-01-31 UNTIL 2011-08-31 | RESIGNED |
MR PAUL GEOFFREY MORRIS | May 1964 | British | Director | 2011-09-01 UNTIL 2017-10-31 | RESIGNED |
MR PETER NELSON MATTHEWS | Sep 1953 | British | Director | 1998-10-08 UNTIL 2011-01-31 | RESIGNED |
DR ANDREW RICHARD LINGARD | Jun 1964 | British | Director | 2005-04-11 UNTIL 2011-01-31 | RESIGNED |
ANDREW DAVID GRAY | Oct 1965 | British | Director | 2001-04-04 UNTIL 2005-04-11 | RESIGNED |
KARL PETER MURPHY | Aug 1969 | Irish | Director | 1999-12-22 UNTIL 2011-01-31 | RESIGNED |
MISS JOANNA MARIA FIELD | Secretary | 2017-06-24 UNTIL 2019-03-15 | RESIGNED | ||
MR DAVID HOWARD LOVERIDGE | Secretary | 2013-02-26 UNTIL 2017-06-23 | RESIGNED | ||
MR ANDREW BRUCE ENGLISH | Jul 1956 | British | Secretary | 1997-02-14 UNTIL 2011-01-31 | RESIGNED |
MR RITCHIE DAVIDSON | Secretary | 2011-01-31 UNTIL 2013-02-26 | RESIGNED | ||
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 1997-02-14 UNTIL 1997-02-14 | RESIGNED |
MRS CYNTHIA ANN RHOADS ZUK | Apr 1960 | American | Director | 2020-12-16 UNTIL 2021-12-14 | RESIGNED |
MR VINCENT JOHN RAIMONDO | May 1950 | British | Director | 2011-01-31 UNTIL 2015-04-30 | RESIGNED |
MS TINA ANN RHODES | Apr 1964 | British | Director | 2015-05-01 UNTIL 2016-12-15 | RESIGNED |
RICHARD ANTHONY RODRIQUEZ | Jun 1966 | British | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
KAM WAH LEE | Sep 1966 | British | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
MR CHAD PATRICK DAUGHERTY | Nov 1970 | American,British | Director | 2018-06-14 UNTIL 2020-04-30 | RESIGNED |
MR ANDREW BRUCE ENGLISH | Jul 1956 | British | Director | 1997-02-14 UNTIL 2011-01-31 | RESIGNED |
MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-05-01 UNTIL 2017-10-31 | RESIGNED |
ANDRZEJ JERZY CZERNUSZEWICZ | Jan 1962 | British | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 1997-02-14 UNTIL 1997-02-14 | RESIGNED |
NORMAN JOSEPH BUCHANAN | Oct 1956 | American | Director | 2020-04-23 UNTIL 2020-12-16 | RESIGNED |
MICHAEL JOHN BROCKMAN | Nov 1957 | British | Director | 1997-02-14 UNTIL 2009-02-24 | RESIGNED |
MR MARK SIMON BEARDALL | Feb 1967 | British | Director | 2017-10-31 UNTIL 2020-04-30 | RESIGNED |
JOHN DUNCAN ANDERSON | Oct 1968 | British | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
JOHN DUNCAN ANDERSON | Oct 1968 | British | Director | 2017-10-31 UNTIL 2020-04-30 | RESIGNED |
MR RAJAN AHUJA | Feb 1967 | British | Director | 2009-02-24 UNTIL 2011-01-31 | RESIGNED |
MR STUART GEORGE ABRAHAM | Mar 1976 | British | Director | 2020-04-23 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ta I Limited | 2023-01-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Willis Group Limited | 2022-12-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Willis Towers Watson Assessment Limited | 2022-12-29 - 2023-01-31 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Towers Watson Global 2 Limited | 2016-04-06 - 2022-12-29 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |