WILLIS TOWERS WATSON UK HOLOCENE LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS TOWERS WATSON UK HOLOCENE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILLIS TOWERS WATSON UK HOLOCENE LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663600. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIS TOWERS WATSON UK HOLOCENE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

51 LIME STREET
LONDON
EC3M 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID RAND May 1973 British Director 2018-11-06 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2022-02-14 CURRENT
MR STEVEN JAMES ALCOCK May 1979 British Director 2018-11-06 UNTIL 2022-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson Wyatt (Uk) Acquisitions 2 Limited 2019-05-31 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Willis Group Limited 2018-11-16 London   Ownership of shares 25 to 50 percent
Watson Wyatt Holdings (Europe) Limited 2018-11-06 - 2019-05-31 Reigate   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TA I LIMITED LONDON Active FULL 70100 - Activities of head offices
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JRP UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WILLIS GS UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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JRP (LONDON) LTD CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers