TOWERS WATSON GLOBAL LIMITED - REIGATE


Company Profile Company Filings

Overview

TOWERS WATSON GLOBAL LIMITED is a Private Limited Company from REIGATE and has the status: Active.
TOWERS WATSON GLOBAL LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07947974. The accounts status is FULL and accounts are next due on 30/09/2024.

TOWERS WATSON GLOBAL LIMITED - REIGATE

This company is listed in the following categories:
70100 - Activities of head offices

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBRA MARIE MCDONAGH Oct 1986 British Director 2023-07-14 CURRENT
MR MARK RICHARD CALNAN Jun 1982 British Director 2022-05-13 CURRENT
MR PAUL CHRISTOPHER BERRIMAN Jun 1966 British Director 2022-05-13 CURRENT
MRS KAREN NORMAN Jul 1966 British Director 2022-02-11 UNTIL 2022-05-13 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2014-11-27 UNTIL 2015-04-30 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2012-02-14 UNTIL 2016-06-09 RESIGNED
REKHA MISRA Sep 1968 American Director 2022-05-13 UNTIL 2023-06-30 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2016-05-27 UNTIL 2018-06-28 RESIGNED
MRS SHIRLEY MARIE GIRLING Oct 1969 British Director 2019-06-19 UNTIL 2022-02-11 RESIGNED
MR STUART JOHN EDWARDS-WEBB Apr 1974 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
MS KATHARINE BOYSEN Sep 1972 British Director 2022-02-11 UNTIL 2022-05-13 RESIGNED
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-05-27 UNTIL 2022-02-11 RESIGNED
MR DAVID HOWARD LOVERIDGE Secretary 2012-02-14 UNTIL 2017-04-28 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2012-02-14 UNTIL 2016-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ta I Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Towers Watson Global Holdings Limited 2016-04-06 - 2019-05-31 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON WYATT HOLDINGS LIMITED REIGATE Active FULL 74990 - Non-trading company
WYATT COMPANY HOLDINGS LIMITED(THE) REIGATE Active FULL 70100 - Activities of head offices
WYATT COMPANY (UK) LIMITED(THE) LONDON ... DORMANT 74990 - Non-trading company
QUILTER PERIMETER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OLD MUTUAL ASSET SOLUTIONS LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SELESTIA INVESTMENTS LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS PERRIN UK HOLDINGS LIMITED REIGATE Active DORMANT 70100 - Activities of head offices
TOWERS PERRIN EUROPE LIMITED REIGATE Active FULL 70100 - Activities of head offices
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED REIGATE Active FULL 70100 - Activities of head offices
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED REIGATE Active FULL 74990 - Non-trading company
EMB MANAGEMENT HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
SAVILLE CONSULTING LIMITED NEW MALDEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOWERS WATSON UK LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON GLOBAL HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 2 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 3 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
WILLIS TOWERS WATSON ASSESSMENT LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON SOFTWARE LIMITED REIGATE ENGLAND Active FULL 58290 - Other software publishing
TOWERS WATSON LIMITED REIGATE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
TOWERS WATSON UK LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED REIGATE Active DORMANT 99999 - Dormant Company
TOWERS WATSON GLOBAL HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 2 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 3 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices