WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED - REIGATE


Company Profile Company Filings

Overview

WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492178. The accounts status is FULL and accounts are next due on 30/09/2024.

WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS 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
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHARINE BOYSEN Sep 1972 British Director 2022-02-11 CURRENT
MRS KAREN NORMAN Jul 1966 British Director 2022-02-11 CURRENT
MR JOHN MICHAEL HILL Aug 1944 English Director 2002-07-23 UNTIL 2003-12-31 RESIGNED
MR DAVID LOVERIDGE Secretary 2010-11-08 UNTIL 2017-04-28 RESIGNED
MR CHANDRASEKHAR BABLOO RAMAMURTHY Apr 1956 British Director 2004-05-01 UNTIL 2011-08-31 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2011-09-01 UNTIL 2016-06-09 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2010-06-07 UNTIL 2015-04-30 RESIGNED
MS TINA ANN RHODES Apr 1964 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2004-01-01 UNTIL 2007-05-25 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2016-05-27 UNTIL 2018-06-28 RESIGNED
JONATHAN ROBERT BEATER Sep 1963 Secretary 2002-07-23 UNTIL 2010-05-28 RESIGNED
MRS SHIRLEY MARIE GIRLING Oct 1969 British Director 2019-06-19 UNTIL 2022-02-11 RESIGNED
MR STUART JOHN EDWARDS-WEBB Apr 1974 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
SIMON JAMES CALLANDER Dec 1967 British Director 2007-05-25 UNTIL 2010-09-17 RESIGNED
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-05-27 UNTIL 2022-02-11 RESIGNED
ALAN KEITH WHALLEY Feb 1956 British Director 2002-07-23 UNTIL 2004-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2002-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watson Wyatt Holdings Limited 2016-04-06 Reigate   Surrey 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
WILLIS GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WYATT COMPANY HOLDINGS LIMITED(THE) REIGATE Active FULL 70100 - Activities of head offices
WYATT COMPANY (UK) LIMITED(THE) LONDON ... DORMANT 74990 - Non-trading company
WILLIS FABER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WATSON WYATT INTERNATIONAL LIMITED REIGATE Active FULL 70100 - Activities of head offices
WATSON WYATT HOLDINGS (EUROPE) LIMITED REIGATE Active FULL 70100 - Activities of head offices
TA I LIMITED LONDON Active FULL 70100 - Activities of head offices
TRINITY ACQUISITION PLC LONDON 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
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
HILB ROGAL & HOBBS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED LONDON ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WILLIS INVESTMENT UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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