Towers Watson Software Limited
- Company number
- 03318544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1997
- Nature of business
- Other software publishing
- Corporate group
- Willis International Limited (14 companies)
Registered office
Previous names
- E M B Software Limited (until 1 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Brian John | Director | 14 Feb 1997 | 14 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Towers Watson Global 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Dec 2022 |
| Willis Towers Watson Assessment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2022 | 31 Jan 2023 |
| Ta I Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2023 | 27 Jun 2025 |
| Willis Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2022 | 27 Jun 2025 |
| Willis International Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2025 | |
| Willis Investment Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2025 |
Accounts
Connections
Owned by
Towers Watson Software Limited → Willis International Limited
Companies at the same address
- Oxip Investment Company Limited (08725455)
- Towers Perrin (UK) Trustee Company Limited (01965795)
- Towers Watson Global 2 Limited (08458071)
- Towers Watson Global 3 Limited (08556886)
- Towers Watson Global Holdings Limited (07931997)
- Towers Watson Investment Management Limited (05534464)
- Towers Watson Limited (05379716)
- Towers Watson Pension Scheme Trustees Limited (07321021)
- Watson Wyatt (UK) Acquisitions 1 Limited (05379696)
- Watson Wyatt (UK) Acquisitions 2 Limited (05379706)