# Cushon Holdings Limited

## Details

- **Company number:** [14213564](https://find-and-update.company-information.service.gov.uk/company/14213564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2022
- **Registered office:** 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Willis International Limited](/group/79619) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYSEN, Katharine | director | 30 Apr 2026 |  |
| CLUTTERBUCK, Troy Adam | director | 4 Jul 2022 |  |



## 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 |



## Owned by

Cushon Holdings Limited → [WTW Cushon Holdings Limited](/company/14648066) → [Willis Investment UK Holdings Limited](/company/06677275)



## Controls

- [Cushon Group Limited](/company/10967805) (10967805)



## Directors' other companies

- [BOYSEN, Katharine](/person/5572503) - director at [WTW Bermuda Holdings Ltd](/company/FC033037)
- [BOYSEN, Katharine](/person/5572503) - director at [Viviana Durante Company](/company/07278496)
- [BOYSEN, Katharine](/person/5572503) - director at [Watson Wyatt (UK) Acquisitions 1 Limited](/company/05379696)
- [BOYSEN, Katharine](/person/5572503) - director at [Willis Towers Watson UK Holdings Limited](/company/10385658)
- [BOYSEN, Katharine](/person/5572503) - director at [WTW Cushon Holdings Limited](/company/14648066)
- [BOYSEN, Katharine](/person/5572503) - director at [Cushon Nominees Limited](/company/11276585)
- [BOYSEN, Katharine](/person/5572503) - director at [Watson Wyatt (UK) Acquisitions 2 Limited](/company/05379706)
- [BOYSEN, Katharine](/person/5572503) - director at [Creative Auto-Enrolment Limited](/company/08554978)
- [BOYSEN, Katharine](/person/5572503) - director at [Willis Corroon Nominees Limited](/company/00894027)
- [BOYSEN, Katharine](/person/5572503) - director at [Willis Group Limited](/company/00621757)



## Companies at the same address

- [Anglepoint (UK) Ltd](/company/07355750) (07355750)
- [Better With Money Ltd](/company/09943881) (09943881)
- [Blyze Limited](/company/16798684) (16798684)
- [Chameleon Compliance Ltd](/company/08096209) (08096209)
- [Creative Auto-Enrolment Limited](/company/08554978) (08554978)
- [Creative Benefit Solutions Limited](/company/06293305) (06293305)
- [Cushon Group Limited](/company/10967805) (10967805)
- [Cushon Money Limited](/company/11112120) (11112120)
- [Cushon Mt Limited](/company/12366412) (12366412)
- [Cushon Nominees Limited](/company/11276585) (11276585)