WTW CUSHON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14648066

Incorporation date

08/02/2023

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/02/2023)

06/05/2026

Appointment of Mr Stuart John Edwards-Webb as a director on 2026-04-30

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06/05/2026

Appointment of Ms Katharine Boysen as a director on 2026-04-30

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06/05/2026

Appointment of Stephen Richard Allan as a director on 2026-04-30

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06/05/2026

Termination of appointment of Sarah Marie Bischoff as a director on 2026-04-30

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06/05/2026

Termination of appointment of Benjamin Pollard as a director on 2026-04-30

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06/05/2026

Termination of appointment of Andrew Stephen Gray as a director on 2026-04-30

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01/05/2026

Certificate of change of name

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01/05/2026

Registered office address changed from 250 Bishopsgate London EC2M 4AA United Kingdom to 51 Lime Street Lime Street London EC3M 7DQ on 2026-05-01

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31/03/2026

Termination of appointment of Kristina Spasic as a director on 2026-03-16

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28/01/2026

Confirmation statement made on 2026-01-20 with no updates

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02/10/2025

Full accounts made up to 2024-12-31

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20/01/2025

Confirmation statement made on 2025-01-20 with updates

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11/10/2024

Full accounts made up to 2023-12-31

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31/05/2024

Appointment of Mrs Sarah Marie Bischoff as a director on 2024-05-28

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12/04/2024

Termination of appointment of Steven James Spence as a director on 2024-04-12

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15/02/2024

Confirmation statement made on 2024-02-07 with updates

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15/10/2023

Appointment of Duncan Craig Howorth as a director on 2023-10-03

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15/10/2023

Termination of appointment of Mohammad Kamal Syed as a director on 2023-10-03

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13/06/2023

Resolutions

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12/06/2023

Memorandum and Articles of Association

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02/06/2023

Appointment of Mr. Andrew Stephen Gray as a director on 2023-06-01

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01/06/2023

Statement of capital following an allotment of shares on 2023-05-30

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01/06/2023

Appointment of Ms Kristina Spasic as a director on 2023-06-01

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01/06/2023

Appointment of Mr Troy Adam Clutterbuck as a director on 2023-06-01

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01/06/2023

Appointment of Mr Benjamin Pollard as a director on 2023-06-01

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01/06/2023

Termination of appointment of Richard John Lawrence as a director on 2023-06-01

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01/06/2023

Appointment of Steven James Spence as a director on 2023-06-01

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01/06/2023

Appointment of Mr Mohammad Kamal Syed as a director on 2023-06-01

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01/06/2023

Termination of appointment of Sree Kumar Gullapalli as a director on 2023-06-01

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01/06/2023

Termination of appointment of Donal Patrick Quaid as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Termination of appointment of Sweeney Saluja as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-06-01

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10/05/2023

Consolidation of shares on 2023-04-20

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28/04/2023

Change of share class name or designation

View PDF (2 pages)

07/02/2023

Incorporation

View PDF (12 pages)

07/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/02/2023 - Present	462
Pollard, Benjamin	Director	01/06/2023 - Present	7
Saluja, Sweeney	Director	08/02/2023 - 01/06/2023	4
Howorth, Duncan Craig	Director	03/10/2023 - Present	47
Lawrence, Richard John	Director	08/02/2023 - 01/06/2023	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WTW CUSHON HOLDINGS LIMITED

WTW CUSHON HOLDINGS LIMITED is an(a) Active company incorporated on 08/02/2023 with the registered office located at 51 Lime Street Lime Street, London EC3M 7DQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WTW CUSHON HOLDINGS LIMITED?

WTW CUSHON HOLDINGS LIMITED is currently Active. It was registered on 08/02/2023 .

Where is WTW CUSHON HOLDINGS LIMITED located?

WTW CUSHON HOLDINGS LIMITED is registered at 51 Lime Street Lime Street, London EC3M 7DQ.

What does WTW CUSHON HOLDINGS LIMITED do?

WTW CUSHON HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for WTW CUSHON HOLDINGS LIMITED?

The latest filing was on 06/05/2026: Appointment of Mr Stuart John Edwards-Webb as a director on 2026-04-30.