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Nom	TA I Limited
Adresse	51 Lime Street London EC3M 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03588080 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Willis Investment Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06677275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boysen, Katharine London Status: Active Notified: 23/02/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollands, Paul Daniel London Status: Active Notified: 23/02/2022 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rand, Jonathan David London Status: Active Notified: 01/02/2018 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigger, William Martin London Status: Active Notified: 08/02/2021 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (6)

GB Towers Watson Global Limited Status: Active Notified: 31/05/2019 Companies House Number: 07947974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Towers Watson Limited Status: Active Notified: 31/05/2019 Companies House Number: 05379716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Towers Watson Software Limited Status: Active Notified: 31/01/2023 Companies House Number: 03318544 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 Watson Wyatt European Region Limited Status: Active Notified: 31/05/2019 Companies House Number: 04492188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willis Towers Watson UK Holdings Limited Status: Active Notified: 20/09/2016 Companies House Number: 10385658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trinity Acquisition PLC Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Companies House Number: 03588435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TA I Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)