TW

TOWERS WATSON SOFTWARE LIMITED

Active

Company number 03318544

Reigate, England · Incorporated 14 February 1997

Watson House, London Road, Reigate, Surrey, RH2 9PQ, England

Last updated on 12 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2016

Company history

Previous company names

EWB LIMITED · 14 February 1997 – 15 May 1998

E M B SOFTWARE LIMITED · 15 May 1998 – 1 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willis Investment Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2025
PS
Willis International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2025

Funding

3 funding rounds
15 December 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Capital Allotment Shares
Capital
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Capital Allotment Shares
Capital
30 December 2015 View
Capital Allotment Shares
Capital
30 December 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Statement Of Companys Objects
Change Of Constitution
4 December 2015 View
Resolution
Resolution
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2011 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Appoint Person Secretary Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Certificate Change Of Name Company
Change Of Name
1 March 2011 View
Change Of Name Notice
Change Of Name
1 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2011 View
Legacy
Mortgage
10 February 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Legacy
Mortgage
8 September 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Small
Accounts
16 October 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Address
3 September 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Accounts
29 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Capital
19 October 1998 View
Certificate Change Of Name Company
Change Of Name
14 May 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Capital
18 April 1997 View
Legacy
Accounts
18 April 1997 View
Legacy
Address
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Incorporation Company
Incorporation
14 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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