1
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (23 parents)
Equity (Company account)
0 GBP2018-08-25
Person with significant control
2022-09-30 ~ now
IIF 19 - Has significant influence or control → OE
2
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2018-07-11 ~ 2022-02-23
IIF 5 - Director → ME
3
TOMLINE COURT MANAGEMENT COMPANY LIMITED
03028805 2 Tomline Court, Nacton, Ipswich, Suffolk, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
1,925 GBP2025-03-31
Officer
2023-01-04 ~ 2026-01-25
IIF 1 - Director → ME
4
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2019-06-19 ~ 2022-02-11
IIF 14 - Director → ME
5
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-13 ~ 2022-02-11
IIF 10 - Director → ME
6
Watson House, London Road, Reigate, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-06-19 ~ 2022-02-11
IIF 18 - Director → ME
7
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-19 ~ 2022-02-11
IIF 11 - Director → ME
8
Watson House, London Road, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-02-11
IIF 9 - Director → ME
9
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2019-06-19 ~ 2022-02-11
IIF 13 - Director → ME
10
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-19 ~ 2022-02-11
IIF 17 - Director → ME
11
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
- now 05504367SKILLREALM LIMITED - 2005-07-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2019-06-19 ~ 2022-02-11
IIF 15 - Director → ME
12
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2019-06-19 ~ 2022-02-11
IIF 16 - Director → ME
13
WILLIS CORROON LICENSING LIMITED
- now 03285932WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
51 Lime Street, London
Active Corporate (16 parents)
Officer
2018-08-17 ~ 2022-02-11
IIF 2 - Director → ME
14
WILLIS CORROON NOMINEES LIMITED
- now 00894027WILLIS FABER NOMINEES LIMITED - 1994-07-18
STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
BRAY GIBB & CO. LIMITED - 1977-12-31
51 Lime Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2018-08-17 ~ 2022-02-11
IIF 6 - Director → ME
15
WILLIS INVESTMENT UK HOLDINGS LIMITED
06677275 51 Lime Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2018-07-11 ~ 2022-02-23
IIF 4 - Director → ME
16
51 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-02-23
IIF 8 - Director → ME
17
Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (8 parents)
Officer
2018-06-28 ~ 2023-07-27
IIF 7 - Director → ME
18
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2019-06-19 ~ 2022-02-11
IIF 12 - Director → ME
19
WYATT COMPANY HOLDINGS LIMITED(THE)
- now 00908628WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2019-06-19 ~ 2022-02-11
IIF 3 - Director → ME