Active
Company Information for WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
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Company Registration Number
04492178
Private Limited Company
Active |
Company Name | |
---|---|
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | |
Legal Registered Office | |
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ Other companies in RH2 | |
Company Number | 04492178 | |
---|---|---|
Company ID Number | 04492178 | |
Date formed | 2002-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 05:52:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ALCOCK |
||
OLIVER HEW WALLINGER GOODINGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LOVERIDGE |
Company Secretary | ||
STUART JOHN EDWARDS |
Director | ||
PAUL GEOFFREY MORRIS |
Director | ||
TINA ANN RHODES |
Director | ||
VINCENT JOHN RAIMONDO |
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 | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
GLENCAIRN UK HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 1992-09-16 | Liquidation | |
FABER GLOBAL LIMITED | Director | 2015-07-10 | CURRENT | 1991-04-23 | Active | |
FRIARS STREET TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1978-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share premium 22/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 22/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MRS KAREN NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Shirley Marie Girling on 2021-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Loveridge on 2017-04-28 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS | |
AP01 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 27/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 23/07/12 FULL LIST | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 101 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | |
AR01 | 23/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID LOVERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER | |
AR01 | 23/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER | |
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 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/07/04; 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 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
ELRES | S252 DISP LAYING ACC 15/07/03 | |
ELRES | S386 DISP APP AUDS 15/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
88(2)R | AD 23/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
CERTNM | COMPANY NAME CHANGED WATSON WYATT INSURANCE CONSULTIN G HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS 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. |