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Nom	Towers Watson Limited
Adresse	Watson House London Road Reigate RH2 9PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05379716 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Watson Wyatt Limited Watson Wyatt (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ta I Limited Status: Active Notified: 31/05/2019 Companies House Number: 03588080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watson Wyatt (Uk) Acquisitions 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 05379706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Armstrong, Jane London Road, Reigate Status: Active Notified: 01/09/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hodges, Charlotte Mary London Road, Reigate, Surrey Status: Active Notified: 08/11/2019 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morris, Paul Geoffrey London Road, Reigate, Surrey Status: Active Notified: 01/05/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer, Ian Jonathan London Road, Reigate Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ball, John Eric London Road, Reigate Status: Ceased Notified: 14/02/2022 Ceased: 31/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boschetti, Marco London Road, Reigate Status: Ceased Notified: 17/08/2023 Ceased: 14/02/2022 Occupation: Actuary, Director Role: Director Country of Residence: United Kingdom Nationality: Italian,British

Calnan, Mark Richard London Road, Reigate Status: Ceased Notified: 18/08/2020 Ceased: 09/11/2023 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB EMB Management Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05412182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TXW Limited Status: Active Notified: 06/04/2016 Companies House Number: 09963071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Towers Watson Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07321021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Towers Watson UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06876397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watson Wyatt Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2023 Companies House Number: 00590853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Towers Watson Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (5)