WATSON WYATT (UK) ACQUISITIONS 1 LIMITED - REIGATE


Company Profile Company Filings

Overview

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is a Private Limited Company from REIGATE and has the status: Active.
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED was incorporated 15 years ago on 01/03/2005 and has the registered number: 05379696. The accounts status is FULL and accounts are next due on 30/09/2020.

WATSON WYATT (UK) ACQUISITIONS 1 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 31/12/2018 30/09/2020

Registered Office

WATSON HOUSE
REIGATE
SURREY
RH2 9PQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY MARIE GIRLING Oct 1969 British Director 2019-06-19 CURRENT
MR STEVEN JAMES ALCOCK May 1979 British Director 2016-05-27 CURRENT
MS TINA ANN RHODES Apr 1964 British Director 2012-02-01 UNTIL 2016-06-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-04-05 RESIGNED
MR VINCENT JOHN RAIMONDO May 1950 British Director 2014-11-27 UNTIL 2015-04-30 RESIGNED
MR PAUL GEOFFREY MORRIS May 1964 British Director 2012-02-01 UNTIL 2016-06-09 RESIGNED
CARL DAVID MAUTZ Apr 1947 United States Citizen Director 2005-04-05 UNTIL 2008-08-18 RESIGNED
JOHN JAMES HALEY Nov 1949 United States Citizen Director 2005-04-05 UNTIL 2012-02-01 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2016-05-27 UNTIL 2018-06-28 RESIGNED
MR STUART JOHN EDWARDS Apr 1974 British Director 2015-05-01 UNTIL 2016-06-09 RESIGNED
WALTER WILLIAM BARDENWERPER Jan 1951 United States Citizen Director 2005-04-05 UNTIL 2012-02-01 RESIGNED
MR DAVID HOWARD LOVERIDGE Secretary 2012-02-01 UNTIL 2017-04-28 RESIGNED
WALTER WILLIAM BARDENWERPER Jan 1951 United States Citizen Secretary 2005-04-05 UNTIL 2012-02-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-04-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towers Watson Global 3 Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
JLT RE LIMITED LONDON Active FULL 65120 - Non-life insurance
WYATT COMPANY (UK) LIMITED(THE) REIGATE Active DORMANT 74990 - Non-trading company
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
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 FULL 70100 - Activities of head offices
TOWERS PERRIN EUROPE LIMITED REIGATE Active FULL 70100 - Activities of head offices
SAVILLE ASSESSMENT LIMITED REIGATE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED REIGATE Active FULL 74990 - Non-trading company
EMB MANAGEMENT HOLDINGS LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
JLT CAPITAL MARKETS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SAVILLE CONSULTING LIMITED REIGATE ENGLAND Active DORMANT 99999 - Dormant Company
TOWERS WATSON GLOBAL 2 LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
PREMIA MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OIP (SCOTLAND) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON WYATT HOLDINGS LIMITED REIGATE Active FULL 74990 - Non-trading company
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
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
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED REIGATE Active FULL 74990 - Non-trading company
EMB MANAGEMENT HOLDINGS LIMITED REIGATE ENGLAND Active FULL 70100 - Activities of head offices
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED REIGATE Active FULL 70100 - Activities of head offices
OXIP INVESTMENT COMPANY LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.