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WTW CUSHON HOLDINGS LIMITED

Active
14648066·incorporated 2023-02-08

WTW CUSHON HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2023 at Companies House (number 14648066; OpenRegistry canonical ID GB-14648066-wtw-cushon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-08
Registered Address
51 LIME STREET, LIME STREET, LONDON, EC3M 7DQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

WTW CUSHON HOLDINGS LIMITED has 1 person with significant control on file:

  • Willis Investment Uk Holdings Limited (United Kingdom reg. 06677275). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rbs Aa Holdings (Uk) Limited (United Kingdom reg. 02717209). Notified 2023-02-08. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WTW CUSHON HOLDINGS LIMITED has previously traded as:

  • NW A HOLDINGS LIMITED (until 2026-05-01)

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