Company NameWillis Towers Watson UK Holdings 2 Limited
DirectorsSteven James Alcock and Jonathan David Rand
Company StatusActive
Company Number12202258
CategoryPrivate Limited Company
Incorporation Date11 September 2019(3 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Steven James Alcock
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(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
Appointed11 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
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 2021 (9 months ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 September 2022 (3 weeks, 1 day ago)
Next Return Due24 September 2023 (11 months, 3 weeks from now)

Filing History

25 February 2022Termination of appointment of Steven James Alcock as a director on 14 February 2022 (1 page)
25 February 2022Appointment of Mrs Rosemary Hazel Hammond-West as a director on 14 February 2022 (2 pages)
17 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
8 August 2021Full accounts made up to 31 December 2020 (21 pages)
5 October 2020Full accounts made up to 31 December 2019 (23 pages)
1 October 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
30 October 2019Current accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
7 October 2019Statement of capital following an allotment of shares on 26 September 2019
  • EUR 10,001
(3 pages)
11 September 2019Incorporation
Statement of capital on 2019-09-11
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)