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Home > England & Wales Companies > TOWERS WATSON UK LIMITED
Company Information for

TOWERS WATSON UK LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
06876397
Private Limited Company
Liquidation

Company Overview

About Towers Watson Uk Ltd
TOWERS WATSON UK LIMITED was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Towers Watson Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOWERS WATSON UK LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in RH2
 
Previous Names
TOWERS PERRIN UK LIMITED25/03/2010
Filing Information
Company Number 06876397
Company ID Number 06876397
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERS WATSON UK LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of TOWERS WATSON UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES ALCOCK
 Director 2016-05-27
OLIVER HEW WALLINGER GOODINGE
 Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD LOVERIDGE
 Company Secretary 2014-04-15 2017-04-28
STUART EDWARDS
 Director 2015-05-01 2016-06-09
PAUL GEOFFREY MORRIS
 Director 2011-09-01 2016-06-09
TINA ANN RHODES
 Director 2009-04-14 2016-06-09
VINCENT JOHN RAIMONDO
 Director 2014-11-27 2015-04-30
NORMAN JOSEPH BUCHANAN
 Director 2009-04-20 2014-11-24
RITCHIE DAVIDSON
 Company Secretary 2009-04-14 2014-04-15
CHANDRASEKHAR RAMAMURTHY
 Director 2010-02-01 2011-08-31
RICHARD HARRY HOUGHTON BATTY
 Director 2009-04-20 2011-03-31
ALAN WILLIAM BOTTERILL
 Director 2009-04-14 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES ALCOCK HILB ROGAL & HOBBS UK HOLDINGS LIMITED Director 2018-09-10 CURRENT 2006-12-05 Liquidation
STEVEN JAMES ALCOCK WILLIS GROUP LIMITED Director 2018-01-05 CURRENT 1959-02-25 Active
STEVEN JAMES ALCOCK WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2005-07-11 Liquidation
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 2 LIMITED Director 2016-11-01 CURRENT 2013-03-22 Active
STEVEN JAMES ALCOCK WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
STEVEN JAMES ALCOCK WTW BERMUDA HOLDINGS LTD. Director 2016-08-25 CURRENT 2015-11-20 Active
STEVEN JAMES ALCOCK SAVILLE CONSULTING LIMITED Director 2016-05-27 CURRENT 2008-03-04 Active
STEVEN JAMES ALCOCK WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-07-23 Liquidation
STEVEN JAMES ALCOCK TOWERS PERRIN UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK TOWERS PERRIN EUROPE LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 2 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL HOLDINGS LIMITED Director 2016-05-27 CURRENT 2012-02-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL LIMITED Director 2016-05-27 CURRENT 2012-02-14 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 3 LIMITED Director 2016-05-27 CURRENT 2013-06-05 Active
STEVEN JAMES ALCOCK EMB MANAGEMENT HOLDINGS LIMITED Director 2016-05-27 CURRENT 2005-04-04 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY HOLDINGS LIMITED(THE) Director 2016-05-27 CURRENT 1967-06-16 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY (UK) LIMITED(THE) Director 2016-05-27 CURRENT 1974-04-17 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT HOLDINGS LIMITED Director 2016-05-27 CURRENT 1957-09-24 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 1 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TA I LIMITED Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS FABER LIMITED Director 2016-01-29 CURRENT 1978-09-01 Active
STEVEN JAMES ALCOCK TRINITY ACQUISITION PLC Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2016-01-29 CURRENT 2008-08-20 Active
OLIVER HEW WALLINGER GOODINGE SAVILLE CONSULTING LIMITED Director 2016-05-27 CURRENT 2008-03-04 Active
OLIVER HEW WALLINGER GOODINGE WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-07-23 Liquidation
OLIVER HEW WALLINGER GOODINGE TOWERS PERRIN UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
OLIVER HEW WALLINGER GOODINGE GLENCAIRN UK HOLDINGS LIMITED Director 2015-10-22 CURRENT 1992-09-16 Liquidation
OLIVER HEW WALLINGER GOODINGE FABER GLOBAL LIMITED Director 2015-07-10 CURRENT 1991-04-23 Active
OLIVER HEW WALLINGER GOODINGE FRIARS STREET TRUSTEES LIMITED Director 2012-01-01 CURRENT 1978-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-19REGISTERED OFFICE CHANGED ON 19/10/24 FROM Watson House London Road Reigate Surrey RH2 9PQ
2024-03-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-15Appointment of a voluntary liquidator
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-27Solvency Statement dated 21/06/23
2023-06-27Statement by Directors
2023-06-27Statement of capital on GBP 1
2023-04-26CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK
2022-02-25AP01DIRECTOR APPOINTED MRS KAREN NORMAN
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16AP01DIRECTOR APPOINTED MS KATHARINE BOYSEN
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 3490001
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM02Termination of appointment of David Howard Loveridge on 2017-04-28
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3490.001
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-20CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TINA RHODES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS
2016-06-06AP01DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK
2016-06-06AP01DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE
2016-06-03AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3490.001
2016-04-14AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-06AP01DIRECTOR APPOINTED MR STUART EDWARDS
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3490.001
2015-04-14AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-02AP01DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JOSEPH BUCHANAN
2014-04-15AP03SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 71 HIGH HOLBORN LONDON WC1V 6TP
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON
2014-04-14AR0114/04/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-23AR0114/04/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-25AR0114/04/12 FULL LIST
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-01AP01DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOSEPH BUCHANAN / 06/05/2011
2011-05-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-05-09AR0114/04/11 FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTY
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ANN RHODES / 31/03/2011
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOTTERILL
2010-09-15AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-05-27MEM/ARTSARTICLES OF ASSOCIATION
2010-05-12AR0114/04/10 FULL LIST
2010-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-25RES15CHANGE OF NAME 25/03/2010
2010-03-25CERTNMCOMPANY NAME CHANGED TOWERS PERRIN UK LIMITED CERTIFICATE ISSUED ON 25/03/10
2010-02-09AP01DIRECTOR APPOINTED CHANDRASEKHAR RAMAMURTHY
2009-10-13SH0101/10/09 STATEMENT OF CAPITAL GBP 3490001
2009-10-13SH0123/09/09 STATEMENT OF CAPITAL GBP 3490000
2009-10-13SH0121/09/09 STATEMENT OF CAPITAL GBP 211000
2009-10-13MISCFORM 123
2009-10-13RES04NC INC ALREADY ADJUSTED
2009-10-13MEM/ARTSARTICLES OF ASSOCIATION
2009-10-13RES01ALTER ARTICLES
2009-09-2088(2)AD 15/09/09 GBP SI 49999@1=49999 GBP IC 1/50000
2009-05-20225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-05-09288aDIRECTOR APPOINTED RICHARD HARRY HOUGHTON BATTY
2009-05-09288aDIRECTOR APPOINTED NORMAN JOSEPH BUCHANAN
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOWERS WATSON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERS WATSON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERS WATSON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TOWERS WATSON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERS WATSON UK LIMITED
Trademarks
We have not found any records of TOWERS WATSON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERS WATSON UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOWERS WATSON UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOWERS WATSON UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERS WATSON UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERS WATSON UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG