Towers Watson Software Limited
03318544
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 14/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
Former
director · Resigned 14/02/1997
secretary · Resigned 14/02/1997
director · Resigned 14/02/1997
director · Resigned 11/04/2005
director · Resigned 24/02/2009
director · Resigned 31/01/2011
secretary · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/01/2011
director · Resigned 31/08/2011
secretary · Resigned 26/02/2013
director · Resigned 30/04/2015
director · Resigned 15/12/2016
secretary · Resigned 23/06/2017
director · Resigned 31/10/2017
director · Resigned 31/10/2017
secretary · Resigned 15/03/2019
director · Resigned 30/04/2020
director · Resigned 30/04/2020
director · Resigned 30/04/2020
director · Resigned 30/04/2020
director · Resigned 16/12/2020
director · Resigned 14/12/2021
director · Resigned 31/01/2024
director · Resigned 01/07/2024
director · Resigned 24/09/2024
director · Resigned 01/05/2026
Persons with Significant Control
Willis International Limited
51, Lime Street, London, EC3M 7DQ
Reg: 01234512 · Companies House · Private Company Limited By Shares
Notified 27/06/2025
Willis Investment Uk Holdings Limited
51, Lime Street, London, EC3M 7DQ
Reg: 06677275 · Companies House · Private Company Limited By Shares
Notified 27/06/2025
Former PSCs
Towers Watson Global 2 Limited
Ceased 29/12/2022
Willis Towers Watson Assessment Limited
Ceased 31/01/2023
Willis Group Limited
Ceased 27/06/2025
Ta I Limited
Ceased 27/06/2025
Charges0 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
WATSON HOUSE
REIGATE