Active
Company Information for WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
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Company Registration Number
05504367
Private Limited Company
Active |
Company Name | ||
---|---|---|
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ Other companies in RH2 | ||
Previous Names | ||
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Company Number | 05504367 | |
---|---|---|
Company ID Number | 05504367 | |
Date formed | 2005-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 11:28:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS INC | Delaware | Unknown | ||
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS 1 LLC | Delaware | Unknown | ||
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS 2 LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ALCOCK |
||
OLIVER HEW WALLINGER GOODINGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HOWARD LOVERIDGE |
Company Secretary | ||
STUART JOHN EDWARDS |
Director | ||
PAUL GEOFFREY MORRIS |
Director | ||
TINA ANN RHODES |
Director | ||
VINCENT JOHN RAIMONDO |
Director | ||
WALTER WILLIAM BARDENWERPER |
Company Secretary | ||
WALTER WILLIAM BARDENWERPER |
Director | ||
JOHN JAMES HALEY |
Director | ||
CARL DAVID MAUTZ |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE JAMES 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 | |
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 | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | 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 | |
THE CORRE PARTNERSHIP HOLDINGS LTD | Director | 2017-06-26 | CURRENT | 2011-11-29 | 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 | |
WTW BERMUDA HOLDINGS LTD. | Director | 2015-12-31 | CURRENT | 2015-11-20 | Active | |
TA I LIMITED | Director | 2012-03-22 | CURRENT | 1998-06-25 | Active | |
WILLIS CORROON LICENSING LIMITED | Director | 2012-01-01 | CURRENT | 1996-11-29 | Active | |
WILLIS GROUP MEDICAL TRUST LIMITED | Director | 2012-01-01 | CURRENT | 2000-05-23 | Active | |
WILLIS UK INVESTMENTS | Director | 2012-01-01 | CURRENT | 2004-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, 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 26/06/21, 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 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
TM02 | Termination of appointment of David Howard Loveridge on 2017-04-28 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/15 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 | |
AP03 | Appointment of Mr David Howard Loveridge as company secretary on 2014-11-27 | |
AP01 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 02/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BARDENWERPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTER BARDENWERPER | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM BARDENWERPER / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER WILLIAM BARDENWERPER / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL MAUTZ | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 22/07/05--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 21/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
RES04 | £ NC 1000/10000 21/07/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED SKILLREALM LIMITED CERTIFICATE ISSUED ON 21/07/05 | |
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 EUROPEAN INVESTMENT 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. |