WILLIS INVESTMENT UK HOLDINGS LIMITED
Registration details
Company overview
WILLIS INVESTMENT UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06677275, and its current status with Companies House is active. The company was incorporated on 20 August 2008 and lists its registered address as London, United Kingdom. 3 shareholders are on record for WILLIS INVESTMENT UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for WILLIS INVESTMENT UK HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Rand (appointed 2018-02-01), Katharine Boysen (appointed 2022-02-23), Paul Hollands (appointed 2022-02-23) and Elise Le Clerc (appointed 2025-04-07) all serve as Director. The remaining 1 record shown (William Rigger) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIS INVESTMENT UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ireland
How these relationships were recorded
WILLIS INVESTMENT UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WILLIS INVESTMENT UK HOLDINGS LIMITED is WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED COMPANY, holding 100% as filed in WILLIS INVESTMENT UK HOLDINGS LIMITED's own shareholder record with Companies House. WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns WILLIS INVESTMENT UK HOLDINGS LIMITED?
Three shareholders are currently on record for WILLIS INVESTMENT UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIS TOWERS WATSON SUB HOLDINGS UNLIMITED COMPANY, holding 100% — a majority holding — followed by WILLIS NETHERLANDS HOLDINGS BV at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILLIS INVESTMENT UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLIS INVESTMENT UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILLIS INVESTMENT UK HOLDINGS LIMITED have on record?
3 shareholders are shown on record for WILLIS INVESTMENT UK HOLDINGS LIMITED.
What is WILLIS INVESTMENT UK HOLDINGS LIMITED's company registration number?
WILLIS INVESTMENT UK HOLDINGS LIMITED's registration number is 06677275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIS INVESTMENT UK HOLDINGS LIMITED still an active company?
WILLIS INVESTMENT UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was WILLIS INVESTMENT UK HOLDINGS LIMITED incorporated?
WILLIS INVESTMENT UK HOLDINGS LIMITED was incorporated on 20 August 2008, according to Companies House.
What is WILLIS INVESTMENT UK HOLDINGS LIMITED's registered address?
The registered address on file for WILLIS INVESTMENT UK HOLDINGS LIMITED is London, United Kingdom.
What legal structure is WILLIS INVESTMENT UK HOLDINGS LIMITED registered as?
WILLIS INVESTMENT UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIS INVESTMENT UK HOLDINGS LIMITED?
Four of the 5 officer records shown for WILLIS INVESTMENT UK HOLDINGS LIMITED are current appointments, filed with Companies House. Jonathan Rand (appointed 2018-02-01), Katharine Boysen (appointed 2022-02-23), Paul Hollands (appointed 2022-02-23) and Elise Le Clerc (appointed 2025-04-07) all serve as Director. The remaining 1 record shown (William Rigger) is a former appointment that has since been resigned. Management authority at WILLIS INVESTMENT UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIS INVESTMENT UK HOLDINGS LIMITED have a parent company or subsidiaries?
WILLIS INVESTMENT UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WILLIS INVESTMENT UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIS INVESTMENT UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILLIS INVESTMENT UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLIS INVESTMENT UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.