WATSON WYATT HOLDINGS (EUROPE) LIMITED - REIGATE


Company Profile Company Filings

Overview

WATSON WYATT HOLDINGS (EUROPE) LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT HOLDINGS (EUROPE) LIMITED was incorporated 29 years ago on 24/08/1994 and has the registered number: 02961740. The accounts status is FULL and accounts are next due on 30/09/2024.

WATSON WYATT HOLDINGS (EUROPE) 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 PAUL DANIEL HOLLANDS Jan 1974 British Director 2023-01-27 CURRENT
MR DANIEL WILLIAM SAILS Mar 1975 British Director 2023-01-27 CURRENT
MR VINCENT JOHN RAIMONDO May 1950 British Director 2010-06-07 UNTIL 2015-04-30 RESIGNED
JONATHAN ROBERT BEATER Sep 1963 Secretary 2001-05-03 UNTIL 2010-05-28 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2017-06-24 UNTIL 2019-03-15 RESIGNED
MR TREVOR SPENCER FREEGUARD Apr 1940 Secretary 1995-04-01 UNTIL 2001-05-03 RESIGNED
MR DAVID LOVERIDGE Secretary 2010-11-08 UNTIL 2017-06-23 RESIGNED
JAMES MINOGUE Jun 1954 Secretary 1995-03-16 UNTIL 1995-04-01 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1994-08-24 UNTIL 1994-09-05 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2004-01-01 UNTIL 2007-05-25 RESIGNED
ALAN KEITH WHALLEY Feb 1956 British Director 1999-07-21 UNTIL 2004-04-30 RESIGNED
MR PAUL NOEL THORNTON Sep 1950 British Director 1995-04-01 UNTIL 1999-07-21 RESIGNED
ALAN WRIGHT SMITH Nov 1943 American Director 1995-07-24 UNTIL 1999-02-24 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2013-09-12 UNTIL 2023-01-30 RESIGNED
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 1995-03-16 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2011-09-01 UNTIL 2019-05-03 RESIGNED
JOHN JAMES HALEY Nov 1949 United States Citizen Director 1999-02-24 UNTIL 2013-09-12 RESIGNED
MR JOHN MICHAEL HILL Aug 1944 English Director 1995-04-01 UNTIL 2003-12-31 RESIGNED
GARY HALLENBECK Jan 1943 American Director 1997-10-21 UNTIL 1998-10-31 RESIGNED
MR STUART JOHN EDWARDS-WEBB Apr 1974 British Director 2015-05-01 UNTIL 2023-01-30 RESIGNED
CLIFFORD IAN DURRELL Dec 1943 Canadian Director 1995-03-16 UNTIL 1995-07-24 RESIGNED
PAUL RICHARD DAOUST Jan 1948 American Director 1995-03-16 UNTIL 1997-10-21 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-08-24 UNTIL 1994-08-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1995-03-16 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1994-08-25 UNTIL 1995-03-16 RESIGNED
SIMON JAMES CALLANDER Dec 1967 British Director 2007-05-25 UNTIL 2010-09-17 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1994-08-25 UNTIL 1995-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson Wyatt 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
WYATT COMPANY (UK) LIMITED(THE) LONDON ... DORMANT 74990 - Non-trading company
WATSON WYATT INTERNATIONAL LIMITED REIGATE Active FULL 70100 - Activities of head offices
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WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
WATSON WYATT EUROPEAN REGION LIMITED REIGATE Active FULL 70100 - Activities of head offices
TOWERS PERRIN UK HOLDINGS LIMITED REIGATE Active DORMANT 70100 - Activities of head offices
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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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
TOWERS WATSON LIMITED REIGATE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMB MANAGEMENT HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AG SERVICE COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
THE HOWARD PARTNERSHIP TRUST LEATHERHEAD Active GROUP 85200 - Primary education
SHERLUTIONS LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TOWERS WATSON GLOBAL 2 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON SOFTWARE LIMITED REIGATE ENGLAND Active FULL 58290 - Other software publishing
TOWERS WATSON LIMITED REIGATE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
TOWERS WATSON UK LIMITED REIGATE Active DORMANT 74990 - Non-trading company
TOWERS WATSON PENSION SCHEME TRUSTEES LIMITED REIGATE Active DORMANT 99999 - Dormant 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