Company Information for

WATSON WYATT HOLDINGS (EUROPE) LIMITED

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

Company Registration Number

02961740

Private Limited Company

Active

About Watson Wyatt Holdings (europe) Ltd

WATSON WYATT HOLDINGS (EUROPE) LIMITED was founded on 1994-08-24 and has its registered office in Reigate. The organisation's status is listed as "Active". Watson Wyatt Holdings (europe) Limited 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
WATSON WYATT HOLDINGS (EUROPE) LIMITED
Legal Registered Office
WATSON HOUSE
LONDON ROAD
REIGATE
SURREY
RH2 9PQ
Other companies in RH2

Filing Information

Company Number02961740
Date formed1994-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/08/2015
Filing return next due21/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 08:24:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Maria Field Company Secretary 2017-06-24
Stuart Edwards Director DIRECTOR 2015-05-01 ENGLAND
Paul Geoffrey Morris Director DIRECTOR 2011-09-01 ENGLAND
Tina Ann Rhodes Director LAWYER 2013-09-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Loveridge Company Secretary 2010-11-08 2017-06-23
Vincent John Raimondo Director 2010-06-07 2015-04-30
John James Haley Director 1999-02-24 2013-09-12
Chandrasekhar Ramamurthy Director 2004-05-01 2011-08-31
Simon James Callander Director 2007-05-25 2010-09-17
Jonathan Robert Beater Company Secretary 2001-05-03 2010-05-28
Richard Keith Timmins Director 2004-01-01 2007-05-25
Alan Keith Whalley Director 1999-07-21 2004-04-30
John Michael Hill Director 1995-04-01 2003-12-31
Trevor Spencer Freeguard Company Secretary 1995-04-01 2001-05-03
Paul Noel Thornton Director 1995-04-01 1999-07-21
Alan Wright Smith Director 1995-07-24 1999-02-24
Gary Hallenbeck Director 1997-10-21 1998-10-31
Paul Richard Daoust Director 1995-03-16 1997-10-21
Clifford Ian Durrell Director 1995-03-16 1995-07-24
James Minogue Company Secretary 1995-03-16 1995-04-01
Abogado Custodians Limited Nominated Secretary 1994-08-25 1995-03-16
Abogado Nominees Limited Nominated Secretary 1994-09-05 1995-03-16
Abogado Custodians Limited Nominated Director 1994-08-25 1995-03-16
Abogado Nominees Limited Nominated Director 1994-08-25 1995-03-16
Luciene James Limited Nominated Director 1994-08-24 1994-09-05
The Company Registration Agents Limited Nominated Secretary 1994-08-24 1994-08-25

Related Directorships for Paul Geoffrey Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Geoffrey Morris SAVILLE ASSESSMENT LIMITEDDirector 2015-04-23 CURRENT 2004-04-19 Active
Paul Geoffrey Morris SHERLUTIONS LIMITEDDirector 2015-02-18 CURRENT 2012-01-05 Dissolved 2016-04-12
Paul Geoffrey Morris CLAYTON GROUP LIMITEDDirector 2013-09-25 CURRENT 1974-08-09 Dissolved 2014-05-27
Paul Geoffrey Morris TOWERS WATSON IC LIMITEDDirector 2013-02-08 CURRENT 2008-06-03 Dissolved 2013-12-03
Paul Geoffrey Morris OXIP LIMITEDDirector 2013-02-01 CURRENT 2006-04-10 Dissolved 2013-10-15
Paul Geoffrey Morris WYATT FINANCIAL SERVICES LIMITEDDirector 2013-01-09 CURRENT 1974-04-25 Dissolved 2013-11-26
Paul Geoffrey Morris WYATT PENSION PLAN TRUSTEE LIMITEDDirector 2013-01-09 CURRENT 1972-12-21 Dissolved 2013-11-26
Paul Geoffrey Morris WATSONS PENSIONEER TRUSTEES LIMITEDDirector 2011-09-01 CURRENT 1990-11-12 Dissolved 2013-09-13
Paul Geoffrey Morris TOWERS WATSON MARKETING SCIENCES LIMITEDDirector 2011-09-01 CURRENT 2006-09-06 Dissolved 2013-12-03
Paul Geoffrey Morris WATSONS INTERNATIONAL LIMITEDDirector 2011-09-01 CURRENT 1988-02-08 Dissolved 2013-09-24
Paul Geoffrey Morris WATSON WYATT EUROPEAN REGION LIMITEDDirector 2011-09-01 CURRENT 2002-07-23 Active
Paul Geoffrey Morris WATSON WYATT INTERNATIONAL LIMITEDDirector 2011-09-01 CURRENT 1994-08-24 Active

Related Directorships for Tina Ann Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tina Ann Rhodes PREMIA MANAGING AGENCY LIMITEDDirector 2016-02-04 CURRENT 2014-07-25 Active
Tina Ann Rhodes WATSON WYATT EUROPEAN REGION LIMITEDDirector 2015-08-05 CURRENT 2002-07-23 Active
Tina Ann Rhodes SHERLUTIONS LIMITEDDirector 2015-05-01 CURRENT 2012-01-05 Dissolved 2016-04-12
Tina Ann Rhodes WATSON WYATT INTERNATIONAL LIMITEDDirector 2015-05-01 CURRENT 1994-08-24 Active
Tina Ann Rhodes CLAYTON GROUP LIMITEDDirector 2013-09-25 CURRENT 1974-08-09 Dissolved 2014-05-27
Tina Ann Rhodes WYATT FINANCIAL SERVICES LIMITEDDirector 2013-01-09 CURRENT 1974-04-25 Dissolved 2013-11-26
Tina Ann Rhodes WYATT PENSION PLAN TRUSTEE LIMITEDDirector 2013-01-09 CURRENT 1972-12-21 Dissolved 2013-11-26