Active
Company Information for WATSON WYATT HOLDINGS (EUROPE) LIMITED
WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
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Company Registration Number
02961740
Private Limited Company
Active |
Company Name | |
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WATSON WYATT HOLDINGS (EUROPE) LIMITED | |
Legal Registered Office | |
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ Other companies in RH2 | |
Company Number | 02961740 | |
---|---|---|
Company ID Number | 02961740 | |
Date formed | 1994-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 08:24:07 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA MARIA FIELD |
||
STUART EDWARDS |
||
PAUL GEOFFREY MORRIS |
||
TINA ANN RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LOVERIDGE |
Company Secretary | ||
VINCENT JOHN RAIMONDO |
Director | ||
JOHN JAMES HALEY |
Director | ||
CHANDRASEKHAR RAMAMURTHY |
Director | ||
SIMON JAMES CALLANDER |
Director | ||
JONATHAN ROBERT BEATER |
Company Secretary | ||
RICHARD KEITH TIMMINS |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
JOHN MICHAEL HILL |
Director | ||
TREVOR SPENCER FREEGUARD |
Company Secretary | ||
PAUL NOEL THORNTON |
Director | ||
ALAN WRIGHT SMITH |
Director | ||
GARY HALLENBECK |
Director | ||
PAUL RICHARD DAOUST |
Director | ||
CLIFFORD IAN DURRELL |
Director | ||
JAMES MINOGUE |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLE ASSESSMENT LIMITED | Director | 2015-04-23 | CURRENT | 2004-04-19 | Active | |
SHERLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
TOWERS WATSON IC LIMITED | Director | 2013-02-08 | CURRENT | 2008-06-03 | Dissolved 2013-12-03 | |
OXIP LIMITED | Director | 2013-02-01 | CURRENT | 2006-04-10 | Dissolved 2013-10-15 | |
WYATT FINANCIAL SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 1974-04-25 | Dissolved 2013-11-26 | |
WYATT PENSION PLAN TRUSTEE LIMITED | Director | 2013-01-09 | CURRENT | 1972-12-21 | Dissolved 2013-11-26 | |
WATSONS PENSIONEER TRUSTEES LIMITED | Director | 2011-09-01 | CURRENT | 1990-11-12 | Dissolved 2013-09-13 | |
TOWERS WATSON MARKETING SCIENCES LIMITED | Director | 2011-09-01 | CURRENT | 2006-09-06 | Dissolved 2013-12-03 | |
WATSONS INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1988-02-08 | Dissolved 2013-09-24 | |
WATSON WYATT EUROPEAN REGION LIMITED | Director | 2011-09-01 | CURRENT | 2002-07-23 | Active | |
WATSON WYATT INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Active | |
PREMIA MANAGING AGENCY LIMITED | Director | 2016-02-04 | CURRENT | 2014-07-25 | Active | |
WATSON WYATT EUROPEAN REGION LIMITED | Director | 2015-08-05 | CURRENT | 2002-07-23 | Active | |
SHERLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
WATSON WYATT INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1994-08-24 | Active | |
CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
WYATT FINANCIAL SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 1974-04-25 | Dissolved 2013-11-26 | |
WYATT PENSION PLAN TRUSTEE LIMITED | Director | 2013-01-09 | CURRENT | 1972-12-21 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DANIEL WILLIAM SAILS | ||
DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JOHN EDWARDS-WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR TINA ANN RHODES | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04AP01 | Second filing of director appointment of Mr Stuart John Edwards-Webb | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY MORRIS | |
TM02 | Termination of appointment of Joanna Maria Field on 2019-03-15 | |
RP04AP01 | Second filing of director appointment of Stuart Edwards | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Joanna Maria Field as company secretary on 2017-06-24 | |
TM02 | Termination of appointment of David Loveridge on 2017-06-23 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10051590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 10051590 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 10051590 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | |
AP03 | SECRETARY APPOINTED MR DAVID LOVERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER | |
AR01 | 24/08/10 FULL LIST | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 10051588 | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHAR BABLOO RAMAMURTHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CALLANDER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT BEATER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/09/09 GBP SI 1@1=1 GBP IC 10051588/10051589 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 01/02/07--------- £ SI 1@1=1 £ IC 10051587/10051588 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 29/07/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 29/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
RES04 | £ NC 10000000/20000000 09/ | |
123 | NC INC ALREADY ADJUSTED 09/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/10/02--------- £ SI 5000000@1=5000000 £ IC 5051587/10051587 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
ELRES | S386 DISP APP AUDS 07/12/01 | |
ELRES | S366A DISP HOLDING AGM 07/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WATSON WYATT HOLDINGS (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |