Cushon Holdings Limited
- Company number
- 14213564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Willis International Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYSEN, Katharine | Director | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Craig Howorth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2022 | 16 Nov 2022 |
| Wtw Cushon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £33,998,813 | 6 |
Connections
Owned by
Cushon Holdings Limited → WTW Cushon Holdings Limited → Willis Investment UK Holdings Limited
Controls
- Cushon Group Limited (10967805)
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 Willis Investment UK Holdings Limited
- BOYSEN, Katharine - Director at Creative Auto-Enrolment Limited
- BOYSEN, Katharine - Director at Willis Group 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 Group Limited (10967805)
- Cushon Money Limited (11112120)
- Cushon Mt Limited (12366412)
- Cushon Nominees Limited (11276585)