WYATT COMPANY (UK) LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

WYATT COMPANY (UK) LIMITED(THE) is a Private Limited Company from LONDON and has the status: Liquidation.
WYATT COMPANY (UK) LIMITED(THE) was incorporated 50 years ago on 17/04/1974 and has the registered number: 01166919. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WYATT COMPANY (UK) LIMITED(THE) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN NORMAN Jul 1966 British Director 2022-02-11 CURRENT
MS KATHARINE BOYSEN Sep 1972 British Director 2022-02-11 CURRENT
MR VINCENT JOHN RAIMONDO May 1950 British Director 2014-11-27 UNTIL 2015-04-30 RESIGNED
ALASTAIR FRANK MALOCH WATSON Nov 1951 British Director RESIGNED
RACHAEL ROSEANNE STEARNS Sep 1947 British Director RESIGNED
KEVIN FRANCIS SPRING Aug 1946 British Director RESIGNED
ROBERT ALAN SPERL Apr 1947 United States Director RESIGNED
ALAN WRIGHT SMITH Nov 1943 American Director 1995-03-29 UNTIL 1999-06-30 RESIGNED
STUART HAMILTON LECKIE May 1945 British Director RESIGNED
GARY IAN SCOTT May 1962 South African Director RESIGNED
MR GARY KEVIN SIMMONS Sep 1960 British Director RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2012-11-16 UNTIL 2016-06-09 RESIGNED
MR CHANDRASEKHAR BABLOO RAMAMURTHY Apr 1956 British Director RESIGNED
IAIN WALLACE WOODS Feb 1947 British Director RESIGNED
KENNETH NORMAN Jan 1946 British Director RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2012-11-16 UNTIL 2016-06-09 RESIGNED
DONALD JOHN CAMPBELL MCCLUNE Jun 1941 British Director RESIGNED
THOMAS FINLAY MARSHALL Oct 1945 British Director RESIGNED
MARTIN CRAWFORD LUTYENS Feb 1936 British Director RESIGNED
DAVID JOSEPH RICHARDSON Jul 1941 British Director RESIGNED
JAMES MINOGUE Jun 1954 Secretary 1995-09-29 UNTIL 2011-03-31 RESIGNED
MR DAVID HOWARD LOVERIDGE Secretary 2011-04-01 UNTIL 2017-04-28 RESIGNED
MARSHALL ANTHONY BARRY FRIEDNER Dec 1949 British Secretary RESIGNED
JOHN JAMES HALEY Nov 1949 United States Citizen Director 1995-03-29 UNTIL 2012-11-16 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director RESIGNED
COLIN NELSON HEDDERWICK Oct 1941 British Director RESIGNED
TADASHI YAMADA Jun 1946 Japanese Director 1993-02-01 UNTIL 1995-03-20 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2016-05-27 UNTIL 2018-06-28 RESIGNED
MRS SHIRLEY MARIE GIRLING Oct 1969 British Director 2019-06-19 UNTIL 2022-02-11 RESIGNED
MARSHALL ANTHONY BARRY FRIEDNER Dec 1949 British Director 1993-07-01 UNTIL 1995-03-30 RESIGNED
MR STUART JOHN EDWARDS-WEBB Apr 1974 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
RAY EDWARDS Nov 1947 British Director RESIGNED
PAUL RICHARD DAOUST Jan 1948 American Director 1995-03-29 UNTIL 1998-06-30 RESIGNED
DAVID KERSHAW Dec 1950 British Director RESIGNED
RICHARD GEOFFREY ASHTON CRAVEN Dec 1941 British Director RESIGNED
CHRISTOPHER DAVID CARR Mar 1948 British Director 1994-01-11 UNTIL 1995-03-20 RESIGNED
CARL WEST-MEADS Mar 1935 British Director RESIGNED
MELVIN BRANDMAN Jun 1953 British Director RESIGNED
NIGEL THOMAS BIGGS Jun 1956 British Director RESIGNED
RICHARD OSMORTHERLEY BARWIS May 1952 British Director RESIGNED
WALTER WILLIAM BARDENWERPER United States Citizen Director 1999-06-30 UNTIL 2012-11-16 RESIGNED
MALCOLM THOMAS BALLISAT Apr 1930 British Director RESIGNED
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-05-27 UNTIL 2022-02-11 RESIGNED
HOWARD COATE Nov 1947 British Director RESIGNED
PIERRE GUY LAURIN Mar 1957 Canadian Director RESIGNED
RT HON THE EARL OF BUCKINGHAMSHIRE GEORGE MILES HOBART-HAMPDEN Dec 1944 British Director RESIGNED
MR GERSHON LIPSCHITZ May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wyatt Company Holdings Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Wyatt Company Holdings Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON WYATT HOLDINGS LIMITED REIGATE Active FULL 74990 - Non-trading company
WYATT COMPANY HOLDINGS LIMITED(THE) REIGATE Active FULL 70100 - Activities of head offices
INNOVISK (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS PERRIN UK HOLDINGS LIMITED REIGATE Active DORMANT 70100 - Activities of head offices
TOWERS PERRIN EUROPE LIMITED REIGATE Active FULL 70100 - Activities of head offices
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED REIGATE Active FULL 70100 - Activities of head offices
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED REIGATE Active FULL 74990 - Non-trading company
EMB MANAGEMENT HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
SAVILLE CONSULTING LIMITED NEW MALDEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TOWERS WATSON UK LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON GLOBAL HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 2 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
TOWERS WATSON GLOBAL 3 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
WILLIS TOWERS WATSON ASSESSMENT LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied