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Nom

Towers Watson Software Limited
Adresse
Watson House
London Road
Reigate
RH2 9PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03318544 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • E M B Software Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ta I Limited Status: Active Notified: 31/01/2023 Companies House Number: 03588080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Willis Group Limited Status: Active Notified: 31/12/2022 Companies House Number: 00621757 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Towers Watson Global 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2022 Companies House Number: 08458071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Willis Towers Watson Assessment Limited Status: Ceased Notified: 29/12/2022 Ceased: 31/01/2023 Companies House Number: 14541124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Brown, Stephen James Reigate, Surrey, England Status: Active Notified: 14/12/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morley, Sean William Reigate, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walder-Davis, Nigel Stephen Reigate, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Abraham, Stuart George Reigate, England Status: Ceased Notified: 23/04/2020 Ceased: 31/01/2024 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goff, Richard Roy Reigate, England Status: Ceased Notified: 23/04/2020 Ceased: 01/07/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Kam Wah Epsom Status: Ceased Notified: 24/02/2009 Ceased: 31/01/2011 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Mcbride, Russell John Reigate, England Status: Ceased Notified: 13/02/2024 Ceased: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saville Assessment Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: 05105906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •