| Company Name | Willis Towers Watson UK Holocene Limited |
|---|---|
| Directors | Jonathan David Rand and Rosemary Hazel Hammond-West |
| Company Status | Active |
| Company Number | 11663600 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jonathan David Rand |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Ms Rosemary Hazel Hammond-West |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Mr Steven James Alcock |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
Location
| Registered Address | 51 Lime Street London EC3M 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 19 November 2019 | Notification of Watson Wyatt (Uk) Acquisitions 2 Limited as a person with significant control on 31 May 2019 (2 pages) |
| 19 November 2019 | Cessation of Watson Wyatt Holdings (Europe) Limited as a person with significant control on 31 May 2019 (1 page) |
| 19 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 3 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 12 February 2019 | Notification of Willis Group Limited as a person with significant control on 16 November 2018 (2 pages) |
| 12 February 2019 | Change of details for Watson Wyatt Holdings (Europe) Limited as a person with significant control on 16 November 2018 (2 pages) |
| 10 January 2019 | Statement of capital following an allotment of shares on 16 November 2018
|
| 6 November 2018 | Incorporation Statement of capital on 2018-11-06
|