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Towers Watson Limited

05379716

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Watson House, London Road, Reigate, RH2 9PQ
Incorporated 01/03/2005

Previously known as

Watson Wyatt Limited · until 26/03/2010
Watson Wyatt (Uk) Limited · until 22/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Charlotte Mary Hodges

director · Since 08/11/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Ian Jonathan Spencer

director · Since 27/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mrs Jane Armstrong

director · Since 01/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Rashpal Singh Bhabra

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Charlotte Mary Hodges

director · Since 08/11/2019

British · United Kingdom · Age 55

Ian Jonathan Spencer

director · Since 27/10/2023

British · United Kingdom · Age 55

Jane Armstrong

director · Since 01/09/2024

British · England · Age 67

Rashpal Singh Bhabra

director · Since 30/05/2025

British · England · Age 58

Former

Abogado Nominees Limited

corporate nominee director · Resigned 05/04/2005

Abogado Nominees Limited

corporate nominee secretary · Resigned 05/04/2005

Abogado Custodians Limited

corporate nominee director · Resigned 05/04/2005

Carl David Mautz

director · Resigned 16/09/2005

Walter William Bardenwerper

director · Resigned 16/09/2005

Richard Keith Timmins

director · Resigned 25/05/2007

Walter William Bardenwerper

secretary · Resigned 11/06/2007

Jonathan Robert Beater

secretary · Resigned 28/05/2010

Simon James Callander

director · Resigned 17/09/2010

Chandrasekhar Ramamurthy

director · Resigned 31/08/2011

John James Haley

director · Resigned 09/01/2013

Vincent John Raimondo

director · Resigned 30/04/2015

Paul Geoffrey Morris

director · Resigned 09/11/2016

Tina Ann Rhodes

director · Resigned 09/11/2016

Stuart John Edwards-Webb

director · Resigned 09/11/2016

David Loveridge

secretary · Resigned 28/04/2017

Mary Theresa O'Connor

director · Resigned 06/07/2018

Ingmar Rinck

director · Resigned 12/07/2019

Edward James Francis

director · Resigned 18/08/2020

Marco Boschetti

director · Resigned 14/02/2022

Tammy Marie Richardson

director · Resigned 31/12/2022

John Eric Ball

director · Resigned 31/07/2023

Mark Richard Calnan

director · Resigned 09/11/2023

Marco Boschetti

director · Resigned 31/03/2025

Paul Geoffrey Morris

director · Resigned 30/04/2026

Persons with Significant Control

Willis Investment Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

51, Lime Street, London, EC3M 7DQ

Notified 16/12/2024

Former PSCs

Watson Wyatt (Uk) Acquisitions 2 Limited

Ceased 31/05/2019

Ta I Limited

Ceased 16/12/2024

Charges1 outstanding

Charge
outstanding

LIFESIGHT LIMITED (IN ITS CAPACITY AS THE CURRENT SOLE TRUSTEE OF THE SCHEME)

Created 29/10/2018Registered 31/10/2018

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

officer appointedARMSTRONG, Jane
2026-06-06
officer appointedBHABRA, Rashpal Singh
2026-06-06
officer appointedHODGES, Charlotte Mary
2026-06-06
officer appointedSPENCER, Ian Jonathan
2026-06-06