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 19 years ago on 01/03/2005 and has the registered number: 05379696. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379696. The accounts status is FULL and accounts are next due on 30/09/2024.
WATSON WYATT (UK) ACQUISITIONS 1 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 |
|---|---|
| 01/03/2023 | 15/03/2024 |
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 |
| CARL DAVID MAUTZ | Apr 1947 | United States Citizen | Director | 2005-04-05 UNTIL 2008-08-18 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2005-03-01 UNTIL 2005-04-05 | RESIGNED | ||
| WALTER WILLIAM BARDENWERPER | United States Citizen | Secretary | 2005-04-05 UNTIL 2012-02-01 | RESIGNED | |
| MR DAVID HOWARD LOVERIDGE | Secretary | 2012-02-01 UNTIL 2017-04-28 | RESIGNED | ||
| JOHN JAMES HALEY | Nov 1949 | United States Citizen | Director | 2005-04-05 UNTIL 2012-02-01 | RESIGNED |
| MS TINA ANN RHODES | Apr 1964 | British | Director | 2012-02-01 UNTIL 2016-06-09 | 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 |
| MRS SHIRLEY MARIE GIRLING | Oct 1969 | British | Director | 2019-06-19 UNTIL 2022-02-11 | RESIGNED |
| MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2016-05-27 UNTIL 2018-06-28 | RESIGNED |
| MR STUART JOHN EDWARDS-WEBB | Apr 1974 | British | Director | 2015-05-01 UNTIL 2016-06-09 | RESIGNED |
| WALTER WILLIAM BARDENWERPER | United States Citizen | Director | 2005-04-05 UNTIL 2012-02-01 | RESIGNED | |
| MR STEVEN JAMES ALCOCK | May 1979 | British | Director | 2016-05-27 UNTIL 2022-02-11 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2005-03-01 UNTIL 2005-04-05 | RESIGNED | ||
| ABOGADO CUSTODIANS 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 |