WATSON WYATT INTERNATIONAL LIMITED - REIGATE


Company Profile Company Filings

Overview

WATSON WYATT INTERNATIONAL LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT INTERNATIONAL LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961739. The accounts status is FULL and accounts are next due on 30/09/2024.

WATSON WYATT INTERNATIONAL LIMITED - REIGATE

This company is listed in the following categories:
70100 - Activities of head offices

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

WATSON HOUSE
REIGATE
SURREY
RH2 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILLIAM SAILS Mar 1975 British Director 2023-01-19 CURRENT
MR PAUL DANIEL HOLLANDS Jan 1974 British Director 2023-01-19 CURRENT
MR CHANDRASEKHAR BABLOO RAMAMURTHY Apr 1956 British Director 2004-05-01 UNTIL 2011-08-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1994-08-25 UNTIL 1995-03-21 RESIGNED
JONATHAN ROBERT BEATER Sep 1963 Secretary 2001-04-30 UNTIL 2010-05-28 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2017-06-24 UNTIL 2019-03-15 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1994-08-25 UNTIL 1995-03-21 RESIGNED
MR TREVOR SPENCER FREEGUARD Apr 1940 Secretary 1995-04-01 UNTIL 2001-04-30 RESIGNED
MR DAVID LOVERIDGE Secretary 2010-11-08 UNTIL 2017-06-23 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1994-08-24 UNTIL 1994-08-25 RESIGNED
ALAN KEITH WHALLEY Feb 1956 British Director 2001-04-30 UNTIL 2004-04-30 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2004-01-01 UNTIL 2007-05-25 RESIGNED
IAN ROGER SKINNER Dec 1952 British Director 1995-04-01 UNTIL 2001-04-30 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1994-08-25 UNTIL 1995-04-01 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2010-06-07 UNTIL 2015-04-30 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2011-09-01 UNTIL 2019-05-03 RESIGNED
MR STUART JOHN EDWARDS-WEBB Apr 1974 British Director 2015-05-01 UNTIL 2023-01-19 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2015-05-01 UNTIL 2023-01-19 RESIGNED
MR JOHN MICHAEL HILL Aug 1944 English Director 2001-04-30 UNTIL 2003-12-31 RESIGNED
PAUL RICHARD DAOUST Jan 1948 American Director 1995-03-21 UNTIL 1995-04-01 RESIGNED
SIMON JAMES CALLANDER Dec 1967 British Director 2007-05-25 UNTIL 2010-09-17 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-08-24 UNTIL 1994-08-25 RESIGNED
MR PAUL DUNCAN BELCHER Mar 1957 British Director 1995-04-01 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson Wyatt Holdings (Europe) 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

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SAPPHIRE INTERNATIONAL PROPERTY MANAGEMENT LTD LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
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