Cushon Group Limited
- Company number
- 10967805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Willis International Limited (14 companies)
Registered office
Previous names
- Smarter Financial Services (Holdings) Limited (until 2 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYSEN, Katharine | Director | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Hollingdale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2017 | 11 Mar 2020 |
| Mr Ben Pollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2017 | 18 Feb 2022 |
| Cushon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £3,084,773 | £976,615 | 71 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | £3,729,735 | 29 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £1,699,307 | £1,023,824 | 8 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £442,728 | £445,625 | 7 |
Connections
Owned by
Cushon Group Limited → Cushon Holdings Limited → WTW Cushon Holdings Limited → Willis Investment UK Holdings Limited
Controls
- Better With Money Ltd (09943881)
- Cushon Money Limited (11112120)
- Cushon Mt Limited (12366412)
Directors’ other companies
- BOYSEN, Katharine - Director at WTW Bermuda Holdings Ltd
- BOYSEN, Katharine - Director at Viviana Durante Company
- BOYSEN, Katharine - Director at Watson Wyatt (UK) Acquisitions 1 Limited
- BOYSEN, Katharine - Director at Willis Towers Watson UK Holdings Limited
- BOYSEN, Katharine - Director at WTW Cushon Holdings Limited
- BOYSEN, Katharine - Director at Cushon Nominees Limited
- BOYSEN, Katharine - Director at Watson Wyatt (UK) Acquisitions 2 Limited
- BOYSEN, Katharine - Director at Creative Auto-Enrolment Limited
- BOYSEN, Katharine - Director at Willis Group Limited
- BOYSEN, Katharine - Director at Willis Corroon Nominees Limited
Companies at the same address
- Anglepoint (UK) Ltd (07355750)
- Better With Money Ltd (09943881)
- Blyze Limited (16798684)
- Chameleon Compliance Ltd (08096209)
- Creative Auto-Enrolment Limited (08554978)
- Creative Benefit Solutions Limited (06293305)
- Cushon Holdings Limited (14213564)
- Cushon Money Limited (11112120)
- Cushon Mt Limited (12366412)
- Cushon Nominees Limited (11276585)