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WATSON WYATT HOLDINGS LIMITED - Watson House, London Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 00590853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watson House
- London Road
- Reigate
- Surrey
- RH2 9PQ Watson House, London Road, Reigate, Surrey, RH2 9PQ UK
Management
- Managing Directors
- BOYSEN, Katharine
- NORMAN, Karen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-09-24
- Age Of Company 1957-09-24 66 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (-%) Ireland,Dublin,D04,null,null,Merrion Road,Elm Park, Willis Towers Watson House
- TOWERS WATSON LIMITED (100.00%) United Kingdom,Reigate,RH2 9PQ,null,null,London Road,Watson House
- Beneficial Owners
- -
- Willis Investment Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Watson Wyatt Holdings Limited
- Additional Status Details
- Active
- Previous Names
- WATSONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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WATSON WYATT HOLDINGS LIMITED Company Description
- WATSON WYATT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00590853. Its current trading status is "live". It was registered 1957-09-24. It was previously called WATSONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Watson House .
Get WATSON WYATT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watson Wyatt Holdings Limited - Watson House, London Road, Reigate, Surrey, United Kingdom
- 1957-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-27) - PSC07
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-27) - SH19
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legacy (2023-12-27) - SH20
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accounts-with-accounts-type-full (2023-07-05) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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resolution (2023-12-27) - RESOLUTIONS
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legacy (2023-12-27) - CAP-SS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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accounts-with-accounts-type-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-updates (2018-12-05) - CS01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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resolution (2017-09-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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change-account-reference-date-company-current-extended (2016-06-03) - AA01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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accounts-with-accounts-type-full (2012-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-09) - AP01
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termination-secretary-company-with-name (2010-06-09) - TM02
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capital-allotment-shares (2010-07-02) - SH01
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accounts-with-accounts-type-full (2010-10-13) - AA
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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termination-director-company-with-name (2010-09-24) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-17) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 88(2)R
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 288a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-08-22) - 288c
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-29) - 123
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-05-31) - 225
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legacy (2006-12-11) - 353
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legacy (2006-06-19) - 88(2)R
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-12-11) - 363a
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legacy (2006-06-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-full (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-05-11) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-01-18) - 288b
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legacy (2004-01-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-full (2003-07-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-04) - AA
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legacy (2002-11-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-group (2001-08-15) - AA
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resolution (2001-10-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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accounts-with-accounts-type-full-group (2000-08-09) - AA
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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legacy (1999-07-08) - 288b
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legacy (1999-07-08) - 288a
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accounts-with-accounts-type-full-group (1999-08-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-11) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-25) - 123
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resolution (1997-09-25) - RESOLUTIONS
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legacy (1997-09-25) - 88(2)R
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accounts-with-accounts-type-full-group (1997-09-30) - AA
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legacy (1997-12-02) - 363s
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legacy (1997-12-05) - 288a
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legacy (1997-12-05) - 288b
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legacy (1997-12-31) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-03) - 363s
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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certificate-change-of-name-company (1996-06-28) - CERTNM
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legacy (1996-05-07) - 288
keyboard_arrow_right 1995
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legacy (1995-04-10) - 403a
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legacy (1995-05-05) - 288
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legacy (1995-12-06) - 363s
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legacy (1995-05-26) - 288
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accounts-with-accounts-type-full-group (1995-12-12) - AA
keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
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accounts-with-accounts-type-full-group (1994-11-28) - AA
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legacy (1994-07-13) - 386
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legacy (1994-03-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1993-11-29) - AA
keyboard_arrow_right 1992
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legacy (1992-01-27) - 288
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accounts-with-accounts-type-full-group (1992-11-20) - AA
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legacy (1992-11-20) - 363s
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legacy (1992-11-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-26) - AA
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legacy (1991-11-26) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-04-18) - 225(1)
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certificate-change-of-name-company (1990-04-30) - CERTNM
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miscellaneous (1990-05-18) - MISC
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legacy (1990-05-21) - 288
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resolution (1990-05-21) - RESOLUTIONS
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memorandum-articles (1990-05-21) - MEM/ARTS
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legacy (1990-12-06) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-06) - AA
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legacy (1989-12-06) - 363
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legacy (1989-05-31) - 288
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legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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accounts-with-accounts-type-full-group (1988-02-23) - AA
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legacy (1988-01-21) - 363
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legacy (1988-06-01) - 288
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accounts-with-accounts-type-full-group (1988-12-13) - AA
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legacy (1988-05-13) - 288
keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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legacy (1987-02-02) - 288
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accounts-with-accounts-type-group (1987-02-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-15) - 288
keyboard_arrow_right 1986
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legacy (1986-05-29) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-16) - AA
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accounts-with-made-up-date (1985-02-14) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-02) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-10) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-31) - AA
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memorandum-articles (1981-12-16) - MEM/ARTS
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legacy (1981-01-24) - 363
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certificate-re-registration-private-to-public-limited-company (1981-01-13) - CERT5
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-10-27) - CERTNM
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certificate-change-of-name-company (1977-08-23) - CERTNM
keyboard_arrow_right 1957
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miscellaneous (1957-09-30) - MISC