TOWERS WATSON GLOBAL 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 17/06/2517 June 2025 | Cessation of Willis Group Limited as a person with significant control on 2025-05-01 |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Statement of capital on 2025-05-09 |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Change of share class name or designation |
| 02/05/252 May 2025 | |
| 02/05/252 May 2025 | |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Statement of capital on 2025-05-02 |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/02/2225 February 2022 | Appointment of Mrs Karen Norman as a director on 2022-02-11 |
| 25/02/2225 February 2022 | Termination of appointment of Steven James Alcock as a director on 2022-02-11 |
| 25/02/2225 February 2022 | Termination of appointment of Shirley Marie Girling as a director on 2022-02-11 |
| 25/02/2225 February 2022 | Appointment of Ms Katharine Boysen as a director on 2022-02-11 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O C/O DAVID LOVERIDGE WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIS GROUP LIMITED |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK |
| 03/06/163 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/06/155 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR STUART EDWARDS |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 05/07/135 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/132 July 2013 | 01/07/13 STATEMENT OF CAPITAL USD 524000000 |
| 05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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