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Towers Watson Software Limited

03318544

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Watson House, London Road, Reigate, RH2 9PQ
Incorporated 14/02/1997

Previously known as

E M B Software Limited · until 01/03/2011
Ewb Limited · until 15/05/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

58290
Other software publishing

Officers

Stephen James Brown

director · Since 14/12/2021

British · United Kingdom · Age 55

Sean William Morley

director · Since 01/07/2024

British · England · Age 58

Nigel Stephen Walder-Davis

director · Since 01/07/2024

British · England · Age 49

Former

Vincent John Raimondo

director · Resigned 30/04/2015

Tina Ann Rhodes

director · Resigned 15/12/2016

David Howard Loveridge

secretary · Resigned 23/06/2017

Paul Geoffrey Morris

director · Resigned 31/10/2017

Stuart John Edwards-Webb

director · Resigned 31/10/2017

Joanna Maria Field

secretary · Resigned 15/03/2019

John Duncan Anderson

director · Resigned 30/04/2020

Andrew Richard Lingard

director · Resigned 30/04/2020

Mark Simon Beardall

director · Resigned 30/04/2020

Chad Patrick Daugherty

director · Resigned 30/04/2020

Norman Joseph Buchanan

director · Resigned 16/12/2020

Cynthia Ann Rhoads Zuk

director · Resigned 14/12/2021

Stuart George Abraham

director · Resigned 31/01/2024

Richard Roy Goff

director · Resigned 01/07/2024

Russell John Mcbride

director · Resigned 24/09/2024

Paul Michael Holloway

director · Resigned 01/05/2026

Persons with Significant Control

Willis International Limited

25–50% shares
25–50% votes

51, Lime Street, London, EC3M 7DQ

Reg: 01234512 · Companies House · Private Company Limited By Shares

Notified 27/06/2025

Willis Investment Uk Holdings Limited

25–50% shares
25–50% votes

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

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Watson House
2026-06-06

WATSON HOUSE

post townReigate
2026-06-06

REIGATE