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 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
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 |