Company Information for

WYATT COMPANY HOLDINGS LIMITED(THE)

WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,

Company Registration Number

00908628

Private Limited Company

Liquidation

About Wyatt Company Holdings Limited(the)

WYATT COMPANY HOLDINGS LIMITED(THE) was founded on 1967-06-16 and has its registered office in Reigate. The organisation's status is listed as "Liquidation". Wyatt Company Holdings Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WYATT COMPANY HOLDINGS LIMITED(THE)
Legal Registered Office
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ
Other companies in RH2

Filing Information

Company Number00908628
Date formed1967-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 23:27:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven James Alcock Director DIRECTOR 2016-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Oliver Hew Wallinger Goodinge Director 2016-05-27 2018-06-28
David Howard Loveridge Company Secretary 2011-04-01 2017-04-28
Stuart John Edwards Director 2015-05-01 2016-06-09
Paul Geoffrey Morris Director 2012-02-01 2016-06-09
Tina Ann Rhodes Director 2012-02-01 2016-06-09
Vincent John Raimondo Director 2014-11-27 2015-04-30
Walter William Bardenwerper Director 1999-06-30 2012-02-01
John James Haley Director 1995-03-29 2012-02-01
James Minogue Company Secretary 1995-09-29 2011-03-31
Alan Wright Smith Director 1995-03-29 1999-06-30
Paul Richard Daoust Director 1995-03-29 1998-06-30
Marshall Anthony Barry Friedner Company Secretary 1992-09-20 1995-09-29
Colin Brown Director 1992-09-20 1995-03-30
Roger William Davies Director 1992-09-20 1995-03-30
Alastair Frank Maloch Watson Director 1992-09-20 1995-03-30
Michael Harding Davis Director 1992-09-20 1993-11-01

Related Directorships for Steven James Alcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven James Alcock HILB ROGAL & HOBBS UK HOLDINGS LIMITEDDirector 2018-09-10 CURRENT 2006-12-05 Liquidation
Steven James Alcock WILLIS GROUP LIMITEDDirector 2018-01-05 CURRENT 1959-02-25 Active
Steven James Alcock WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2005-07-11 Active
Steven James Alcock TOWERS WATSON GLOBAL 2 LIMITEDDirector 2016-11-01 CURRENT 2013-03-22 Active
Steven James Alcock WILLIS TOWERS WATSON UK HOLDINGS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Steven James Alcock WTW BERMUDA HOLDINGS LTD.Director 2016-08-25 CURRENT 2015-11-20 Active
Steven James Alcock SAVILLE CONSULTING LIMITEDDirector 2016-05-27 CURRENT 2008-03-04 Active
Steven James Alcock WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2002-07-23 Active
Steven James Alcock TOWERS PERRIN UK HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2002-10-15 Active
Steven James Alcock TOWERS WATSON UK LIMITEDDirector 2016-05-27 CURRENT 2009-04-14 Liquidation
Steven James Alcock TOWERS PERRIN EUROPE LIMITEDDirector 2016-05-27 CURRENT 2002-10-15 Active
Steven James Alcock WATSON WYATT (UK) ACQUISITIONS 2 LIMITEDDirector 2016-05-27 CURRENT 2005-03-01 Active
Steven James Alcock TOWERS WATSON GLOBAL HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2012-02-01 Active
Steven James Alcock TOWERS WATSON GLOBAL LIMITEDDirector 2016-05-27 CURRENT 2012-02-14 Active
Steven James Alcock TOWERS WATSON GLOBAL 3 LIMITEDDirector 2016-05-27 CURRENT 2013-06-05 Active
Steven James Alcock EMB MANAGEMENT HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 2005-04-04 Liquidation
Steven James Alcock WYATT COMPANY (UK) LIMITED(THE)Director 2016-05-27 CURRENT 1974-04-17 Liquidation
Steven James Alcock WATSON WYATT HOLDINGS LIMITEDDirector 2016-05-27 CURRENT 1957-09-24 Active
Steven James Alcock WATSON WYATT (UK) ACQUISITIONS 1 LIMITEDDirector 2016-05-27 CURRENT 2005-03-01 Active
Steven James Alcock TA I LIMITEDDirector 2016-01-29 CURRENT 1998-06-25 Active
Steven James Alcock WILLIS FABER LIMITEDDirector 2016-01-29 CURRENT 1978-09-01 Active
Steven James Alcock TRINITY ACQUISITION PLCDirector 2016-01-29 CURRENT 1998-06-25 Active
Steven James Alcock WILLIS INVESTMENT UK HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2008-08-20 Active