WTW Luzon Holdings Limited
Company 15630513 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Daniel Hollands Director · appointed 2024
- Stephen James Brown Director · appointed 2024
- Elise Patricia Le Clerc Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul Daniel Hollands Director · appointed 2024
- Stephen James Brown Director · appointed 2024
- Elise Patricia Le Clerc Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WTW Sabah Apex Holdings Limited 3 shared directors
- Willis Group Limited 2 shared directors
- TA I Limited 2 shared directors
- Trinity Acquisition PLC 2 shared directors
- Willis Investment UK Holdings Limited 2 shared directors
- Willis Towers Watson UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15630513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2024 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (4)
- Elise Patricia Le Clerc Director · appointed 2025
- Paul Daniel Hollands Director · appointed 2024
- Stephen James Brown Director · appointed 2024
Show 1 former officer
- William Martin Rigger Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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