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WATSON WYATT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watson Wyatt Holdings Limited. The company was founded 67 years ago and was given the registration number 00590853. The firm's registered office is in REIGATE. You can find them at Watson House, London Road, Reigate, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATSON WYATT HOLDINGS LIMITED
Company Number:00590853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Watson House, London Road, Reigate, Surrey, RH2 9PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, London Road, Reigate, RH2 9PQ

Director10 September 2019Active
Watson House, London Road, Reigate, RH2 9PQ

Director14 February 2022Active
Watson House, London Road, Reigate, RH2 9PQ

Secretary30 April 2001Active
Spindles 70 Oakwood Road, Horley, RH6 7BX

Secretary-Active
Watson House, London Road, Reigate, RH2 9PQ

Secretary08 November 2010Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 May 2016Active
West Garth, 20 High Trees Road, Reigate, RH2 7EJ

Director05 November 1992Active
River House, Dock Lane, Beaulieu, Brockenhurst, SO42 7YJ

Director-Active
Watson House, London Road, Reigate, RH2 9PQ

Director25 May 2007Active
Oak End Oak Way, Reigate, RH2 7ES

Director-Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 May 2015Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 May 2016Active
Timbers 18 Broadwater Rise, Guildford, GU1 2LA

Director05 November 1992Active
Tinkers, 4 Underhill Park Road, Reigate, RH2 9LX

Director-Active
2 Normanton, Reigate, RH2 9RQ

Director05 November 1992Active
Pitt House, Ducie Avenue, Bembridge, PO35 5NF

Director-Active
White Lea West, Rudgwick, RH12 3BG

Director-Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 September 2011Active
Watson House, London Road, Reigate, RH2 9PQ

Director07 June 2010Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 May 2004Active
59 Elms Road, London, SW4 9EP

Director01 December 1997Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 May 2015Active
Simons Church Road, Newdigate, Dorking, RH5 5DP

Director30 April 2001Active
Simons Church Road, Newdigate, Dorking, RH5 5DP

Director-Active
3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

Director01 January 2004Active
22 Keswick Road, Great Bookham, Leatherhead, KT23 4BH

Director01 December 1997Active
Norells Ridge, High Park Avenue East Horsley, Leatherhead, KT24 5DB

Director17 May 1995Active
Nidd House, Abbey Road, Knaresborough, HG5 8HX

Director30 June 1999Active
The Geldings, Knowle Road, Brockenhurst, SO42 7SN

Director-Active

People with Significant Control

Willis Investment Uk Holdings Limited
Notified on:28 December 2023
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Towers Watson Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Watson House, London Road, Reigate, England, RH2 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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