Willis Towers Watson Uk Holocene Limited

11663600

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 LIME STREET, LONDON, EC3M 7DQ

Incorporated 06/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan David Rand

director · Since 06/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mrs Rosemary Hazel Hammond-West

director · Since 14/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Persons with Significant Control

Willis Group Limited

25–50% shares

51, Lime Street, London, EC3M 7DQ

Reg: 00621757 · Companies House · Private Company Limited By Shares

Notified 16/11/2018

Watson Wyatt (Uk) Acquisitions 1 Limited

50–75% shares

50–75% votes

Appoint directors

Watson House, London Road, Reigate, RH2 9PQ

Reg: 05379696 · Companies House · Private Company Limited By Shares

Notified 09/07/2025

Former PSCs

Watson Wyatt Holdings (Europe) Limited

Ceased 31/05/2019

Watson Wyatt (Uk) Acquisitions 2 Limited

Ceased 09/07/2025