TOWERS WATSON SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Cessation of Willis Group Limited as a person with significant control on 2025-06-27 |
| 10/07/2510 July 2025 New | Notification of Willis International Limited as a person with significant control on 2025-06-27 |
| 10/07/2510 July 2025 New | Notification of Willis Investment Uk Holdings Limited as a person with significant control on 2025-06-27 |
| 10/07/2510 July 2025 New | Cessation of Ta I Limited as a person with significant control on 2025-06-27 |
| 06/06/256 June 2025 | Appointment of Mr Paul Michael Holloway as a director on 2025-06-05 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 07/10/247 October 2024 | Termination of appointment of Russell John Mcbride as a director on 2024-09-24 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr Nigel Stephen Walder-Davis as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr Sean William Morley as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Richard Roy Goff as a director on 2024-07-01 |
| 29/02/2429 February 2024 | Director's details changed for Mr Stephen James Brown on 2023-04-14 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/02/2414 February 2024 | Appointment of Mr Russell John Mcbride as a director on 2024-02-13 |
| 08/02/248 February 2024 | Termination of appointment of Stuart George Abraham as a director on 2024-01-31 |
| 03/01/243 January 2024 | Cessation of Willis Towers Watson Assessment Limited as a person with significant control on 2023-01-31 |
| 03/01/243 January 2024 | Notification of Ta I Limited as a person with significant control on 2023-01-31 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 12/01/2312 January 2023 | Cessation of Towers Watson Global 2 Limited as a person with significant control on 2022-12-29 |
| 12/01/2312 January 2023 | Notification of Willis Group Limited as a person with significant control on 2022-12-31 |
| 12/01/2312 January 2023 | Notification of Willis Towers Watson Assessment Limited as a person with significant control on 2022-12-29 |
| 12/01/2312 January 2023 | Change of details for Willis Towers Watson Assessment Limited as a person with significant control on 2022-12-31 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Cynthia Ann Rhoads Zuk as a director on 2021-12-14 |
| 22/12/2122 December 2021 | Appointment of Mr Stephen James Brown as a director on 2021-12-14 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR RICHARD ROY GOFF |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHAD DAUGHERTY |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINGARD |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BEARDALL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR NORMAN JOSEPH BUCHANAN |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR STUART GEORGE ABRAHAM |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR CHAD PATRICK DAUGHERTY |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD LINGARD |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR JOHN DUNCAN ANDERSON |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR MARK SIMON BEARDALL |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVERIDGE |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O DAVID LOVERIDGE WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 394 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES |
| 03/06/163 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 393 |
| 30/12/1530 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 335 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 04/12/154 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MS TINA ANN RHODES |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAIMONDO |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR STUART EDWARDS |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY RITCHIE DAVIDSON |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY |
| 16/06/1116 June 2011 | CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SADDLERS COURT 64-74 EAST STREET EPSOM SURREY KT17 1HB |
| 25/03/1125 March 2011 | SECRETARY APPOINTED MR RITCHIE DAVIDSON |
| 03/03/113 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CZERNUSZEWICZ |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL MURPHY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW ENGLISH |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLISH |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAM LEE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJAN AHUJA |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RODRIQUEZ |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINGARD |
| 01/03/111 March 2011 | COMPANY NAME CHANGED E M B SOFTWARE LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY O'BRIEN |
| 10/02/1110 February 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM O'BRIEN / 31/08/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN AHUJA / 12/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY RODRIQUEZ / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD LINGARD / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN AHUJA / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN ANDERSON / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAM WAH LEE / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE ENGLISH / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY O'BRIEN / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NELSON MATTHEWS / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER MURPHY / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JERZY CZERNUSZEWICZ / 26/02/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 15/04/2009 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED KAM WAH LEE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN DUNCAN ANDERSON |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANDRZEJ JERZY CZERNUSZEWICZ |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROCKMAN |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED RAJAN AHUJA |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED RICHARD RODRIQUEZ |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED RORY O'BRIEN |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HP |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | COMPANY NAME CHANGED EWB LIMITED CERTIFICATE ISSUED ON 15/05/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 HIGH ST MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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