Towers Watson Global 3 Limited. Head office in Reigate. Check Director.

Towers Watson Global 3 Limited, Reigate

Towers Watson Global 3 Limited is a private limited company. Registered at Watson House, London Road, Reigate RH2 9PQ, this 10 years old business was incorporated on 2013-06-05 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Karen N. (appointed on 11 February 2022), Katharine B. (appointed on 11 February 2022).

About
Name: Towers Watson Global 3 Limited
Number: 08556886
Incorporation date: 2013-06-05
End of financial year: 31 December


Address:	Watson House London Road Reigate RH2 9PQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Towers Watson Global 2 Limited

6 April 2016

Address	Watson House London Road, Reigate, Surrey, RH2 9PQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	8458071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willis Group Limited

2 July 2018

Address	51 Lime Street, London, EC3M 7DQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	621757
Nature of control:	75,01-100% shares

The due date for Towers Watson Global 3 Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was filed on 2023-06-05. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Towers Watson Global 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Road, RH2 9PQ Reigate, Surrey. Willis Group Limited has over 3/4 of shares. The corporate PSC can be reached at Lime Street, EC3M 7DQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On February 11, 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 11, 2022 filed on: 25th, February 2022 \| officers	Free Download (1 page)
AP01	On February 11, 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 5, 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On February 4, 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates June 5, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 23, 2020: 524010000.00 USD filed on: 28th, January 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
AP01	On June 19, 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 5, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Watson House London Road Reigate Surrey RH2 9PQ. Change occurred on June 18, 2019. Company's previous address: C/O C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ. filed on: 18th, June 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control July 2, 2018 filed on: 8th, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (21 pages)
CH01	On June 11, 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, August 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 5, 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on April 28, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
CH01	On July 9, 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
AP01	On May 27, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AP01	On May 27, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AP01	On May 1, 2015 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2014: 524000000.00 USD capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, July 2013 \| resolution	Free Download (36 pages)
SH01	Capital declared on July 1, 2013: 524000000.00 USD filed on: 2nd, July 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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