WATSON WYATT EUROPEAN REGION LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
WATSON WYATT EUROPEAN REGION LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT EUROPEAN REGION LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492188. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON WYATT EUROPEAN REGION LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492188. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON WYATT EUROPEAN REGION 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 |
|---|---|---|---|---|---|
| MR PAUL DANIEL HOLLANDS | Jan 1974 | British | Director | 2023-01-19 | CURRENT |
| MR DANIEL WILLIAM SAILS | Mar 1975 | British | Director | 2023-01-19 | CURRENT |
| MS TINA ANN RHODES | Apr 1964 | British | Director | 2015-08-05 UNTIL 2023-01-19 | RESIGNED |
| JONATHAN ROBERT BEATER | Sep 1963 | Secretary | 2002-07-23 UNTIL 2010-05-28 | RESIGNED | |
| MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2004-01-01 UNTIL 2007-05-25 | 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 2015-05-01 | RESIGNED |
| MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2004-05-01 UNTIL 2011-08-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
| MR DAVID LOVERIDGE | Secretary | 2010-11-08 UNTIL 2017-06-23 | RESIGNED | ||
| SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2007-05-25 UNTIL 2010-09-17 | RESIGNED |
| MR JOHN MICHAEL HILL | Aug 1944 | English | Director | 2002-07-23 UNTIL 2003-12-31 | 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 |
| MISS JOANNA MARIA FIELD | Secretary | 2017-06-24 UNTIL 2019-03-15 | RESIGNED | ||
| ALAN KEITH WHALLEY | Feb 1956 | British | Director | 2002-07-23 UNTIL 2004-04-30 | 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 |
|---|---|---|---|---|
| Willis Towers Watson Uk Holocene Limited | 2019-05-31 - 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ta I Limited | 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Watson Wyatt Holdings (Europe) Limited | 2016-04-06 - 2019-05-31 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
|
| Willis Group Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |