# Towers Watson Software Limited

## Details

- **Company number:** [03318544](https://find-and-update.company-information.service.gov.uk/company/03318544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1997
- **Registered office:** WATSON HOUSE, LONDON ROAD, REIGATE, RH2 9PQ
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Willis International Limited](/group/79619) (14 companies)


## 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 |  |




## Owned by

Towers Watson Software Limited → [Willis International Limited](/company/01234512)





## Companies at the same address

- [Oxip Investment Company Limited](/company/08725455) (08725455)
- [Towers Perrin (UK) Trustee Company Limited](/company/01965795) (01965795)
- [Towers Watson Global 2 Limited](/company/08458071) (08458071)
- [Towers Watson Global 3 Limited](/company/08556886) (08556886)
- [Towers Watson Global Holdings Limited](/company/07931997) (07931997)
- [Towers Watson Investment Management Limited](/company/05534464) (05534464)
- [Towers Watson Limited](/company/05379716) (05379716)
- [Towers Watson Pension Scheme Trustees Limited](/company/07321021) (07321021)
- [Watson Wyatt (UK) Acquisitions 1 Limited](/company/05379696) (05379696)
- [Watson Wyatt (UK) Acquisitions 2 Limited](/company/05379706) (05379706)