Towers Watson Software Limited. Head office in Reigate. Check Director.

Towers Watson Software Limited, Reigate

Towers Watson Software Limited is a private limited company. Formerly, it was named E M B Software Limited (it was changed on 2011-03-01). Situated at Watson House, London Road, Reigate RH2 9PQ, the above-mentioned 27 years old firm was incorporated on 1997-02-14 and is classified as "other software publishing" (SIC: 58290).
3 directors can be found in this company: Stephen B. (appointed on 14 December 2021), Richard G. (appointed on 23 April 2020), Stuart A. (appointed on 23 April 2020).

About
Name: Towers Watson Software Limited
Number: 03318544
Incorporation date: 1997-02-14
End of financial year: 31 December


Address:	Watson House London Road Reigate RH2 9PQ
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Ta I Limited

31 January 2023

Address	51 Lime Street, London, EC3M 7DQ, England
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03588080
Nature of control:	25-50% voting rights 25-50% shares

Willis Group Limited

31 December 2022

Address	51 Lime Street, London, EC3M 7DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00621757
Nature of control:	25-50% voting rights 25-50% shares

Willis Towers Watson Assessment Limited

29 December 2022 - 31 January 2023

Address	Watson House London Road, Reigate, Surrey, RH2 9PQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14541124
Nature of control:	25-50% voting rights 25-50% shares

Towers Watson Global 2 Limited

6 April 2016 - 29 December 2022

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

The due date for Towers Watson Software Limited confirmation statement filing is 2024-02-28. The most recent one was submitted on 2023-02-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Ta I Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Lime Street, EC3M 7DQ London. Willis Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Lime Street, EC3M 7DQ London. Willis Towers Watson Assessment Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at London Road, RH2 9PQ Reigate, Surrey.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (28 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	393.00 GBP is the capital in company's statement on 2016/02/16 capital
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, December 2015 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 10th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 3rd, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/02/14 capital
AA	Full accounts for the period ending 2012/06/30 filed on: 6th, March 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 19th, January 2012 \| accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2012/01/31. filed on: 16th, June 2011 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/01/31 filed on: 7th, April 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 10th, February 2011 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 18th, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 23rd, December 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (1 page)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 1st, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/25 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/25 with shareholders record filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 10th, September 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 10th, September 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 21st, February 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 21st, February 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
363(288)	2002/02/20 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (1 page)
363(288)	2002/02/20 Annual return (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 29th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 29th, July 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/06/30 filed on: 26th, April 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 26th, April 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363(288)	2001/02/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 9th, February 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 9th, February 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 8th, December 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 8th, December 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/26 with shareholders record filed on: 26th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 18th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 18th, April 1997 \| accounts	Free Download (1 page)

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