Company NameWillis Towers Watson France Holdings Limited
Company StatusActive
Company Number11717522
CategoryPrivate Limited Company
Incorporation Date7 December 2018(3 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven James Alcock
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Jonathan David Rand
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMrs Rosemary Hazel Hammond-West
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2022(3 years, 2 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Lime Street
London
EC3M 7DQ
Director NameMr Steven James Alcock
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Lime Street
London
EC3M 7DQ

Location

Registered Address51 Lime Street
London
EC3M 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 December 2021 (8 months, 2 weeks ago)
Next Return Due20 December 2022 (4 months from now)

Filing History

10 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
8 August 2021Full accounts made up to 31 December 2020 (21 pages)
15 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
1 October 2020Full accounts made up to 31 December 2019 (21 pages)
19 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
9 January 2019Statement of capital following an allotment of shares on 12 December 2018
  • EUR 22,885,001
(4 pages)
7 December 2018Incorporation
Statement of capital on 2018-12-07
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)