1
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2016-06-09
IIF 10 - Director → ME
2
TOWERS WATSON CAPITAL MARKETS LIMITED
- 2013-11-06
06219792TOWERS PERRIN CAPITAL MARKETS LIMITED
- 2010-03-25
06219792 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-24 ~ 2014-06-30
IIF 31 - Director → ME
3
TOWERS WATSON (RE)INSURANCE BROKERS LTD
- 2013-11-06
00977991 6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-06 ~ 2015-09-30
IIF 27 - Director → ME
4
JLT REINSURANCE BROKERS LIMITED
- now 05523613HARSTONE LIMITED - 2005-09-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-09-30
IIF 30 - Director → ME
5
LOTHIAN SHELF (380) LIMITED - 2006-04-18
07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2014-10-07
IIF 25 - Director → ME
6
PREMIA MANAGING AGENCY LIMITED
- now 09147947THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
09147947 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-04 ~ 2020-03-16
IIF 14 - Director → ME
7
SAVILLE ASSESSMENT LIMITED - now
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,908,054 GBP2023-12-31
Officer
2015-04-23 ~ 2016-12-15
IIF 12 - Director → ME
8
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-23 ~ 2016-06-09
IIF 13 - Director → ME
9
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2013-01-02 ~ 2016-06-09
IIF 20 - Director → ME
10
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2011-03-22 ~ 2016-06-09
IIF 34 - Director → ME
11
TOWERS WATSON EMEA LIMITED
- 2013-05-10
08458071 Watson House, London Road, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2013-03-22 ~ 2016-11-01
IIF 4 - Director → ME
12
Watson House, London Road, Reigate, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-06-05 ~ 2016-06-09
IIF 26 - Director → ME
13
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-06-09
IIF 28 - Director → ME
14
Watson House, London Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2012-02-14 ~ 2016-06-09
IIF 29 - Director → ME
15
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
- now 05534464OXFORD INVESTMENT PARTNERS LIMITED
- 2013-06-14
05534464OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
Watson House, London Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2013-02-19 ~ 2014-10-09
IIF 24 - Director → ME
16
WATSON WYATT (UK) LIMITED - 2005-03-22
03450534 Watson House, London Road, Reigate, Surrey
Active Corporate (6 parents, 7 offsprings)
Officer
2012-12-28 ~ 2016-11-09
IIF 15 - Director → ME
17
TOWERS WATSON SOFTWARE LIMITED
- now 03318544E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2015-05-01 ~ 2016-12-15
IIF 7 - Director → ME
18
TOWERS PERRIN UK LIMITED
- 2010-03-25
06876397 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2009-04-14 ~ 2016-06-09
IIF 2 - Director → ME
19
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents, 3 offsprings)
Officer
2012-02-01 ~ 2016-06-09
IIF 22 - Director → ME
20
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2012-02-01 ~ 2016-06-09
IIF 23 - Director → ME
21
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 (3 parents)
Officer
2012-11-16 ~ 2016-11-01
IIF 16 - Director → ME
22
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 6 - Director → ME
2015-08-05 ~ 2023-01-19
IIF 19 - Director → ME
23
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-09-12 ~ 2023-01-30
IIF 18 - Director → ME
24
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2015-05-01 ~ 2016-06-09
IIF 8 - Director → ME
25
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 (3 parents)
Officer
2015-05-01 ~ 2016-06-09
IIF 5 - Director → ME
26
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2015-05-01 ~ 2023-01-19
IIF 9 - Director → ME
27
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 (3 parents)
Officer
2012-11-16 ~ 2016-06-09
IIF 17 - Director → ME
28
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 (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-06-09
IIF 1 - Director → ME