| Name: | WILLIS TOWERS WATSON ANALYTICAL INSURANCE SERVICES INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jul 2018 (7 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 635872 |
| Place of Formation: | DELAWARE |
| File Number: | 635872 |
| Principal Address: | 321 SUSAN DR NORMAL, IL 61761 |
| Mailing Address: | 800 NORTH GLEBE ROAD ARLINGTON, VA 22203 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KLAYTON SOUTHWOOD | President | 233 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2020-07-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GIOVANNI PAOLO SMYTH | Director | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2023-07-10 |
| SERHAT GUVEN | Director | 5420 LBJ FREEWAY, SUITE 800, DALLAS, TX 75240 | 2023-07-10 |
| LAURA DODDINGTON | Director | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WILLIAM RIGGER | Treasurer | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GARTH MINOR | Secretary | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2023-07-10 |
| GIRAY CETIN | Secretary | 800 NORTH GLEBE ROAD, ARLINGTON, VA 22203 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BARBARA TRENTHAM | Vice President | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | 2023-07-10 |
| SUSAN HU | Vice President | 200 LIBERTY STREET, NEW YORK, NY 10281 | 2023-07-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005824540 | 2024-07-19 |
| Annual Report | 0005314289 | 2023-07-10 |
| Annual Report | 0004808916 | 2022-07-08 |
| Registered Agent Name/Address Change (mass change) | 0004646037 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471491 | 2021-10-29 |
| Annual Report | 0004354569 | 2021-07-21 |
| Annual Report | 0003944104 | 2020-07-21 |
| Annual Report | 0003561593 | 2019-07-09 |
| Change of Registered Office/Agent/Both (by Entity) | 0003390151 | 2018-12-26 |
| Initial Filing | 0000635872 | 2018-07-11 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
