UKBizDB.co.uk

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED

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

This company is commonly known as Watson Wyatt (uk) Acquisitions 1 Limited. The company was founded 19 years ago and was given the registration number 05379696. 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 70100 - Activities of head offices.

Company Information

Name:WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
Company Number:05379696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director11 February 2022Active
Watson House, London Road, Reigate, RH2 9PQ

Director11 February 2022Active
901, N Glebe Road, Arlington, Usa, 22203

Secretary05 April 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Secretary01 February 2012Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary01 March 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 May 2016Active
901, N Glebe Road, Arlington, Usa, 22203

Director05 April 2005Active
Watson House, London Road, Reigate, RH2 9PQ

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

Director19 June 2019Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 May 2016Active
901, N Glebe Road, Arlington, Usa, 22203

Director05 April 2005Active
2803 Rifle Ridge Ct, Oakton, Virginia, United States, IRISH

Director05 April 2005Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 February 2012Active
Watson House, London Road, Reigate, RH2 9PQ

Director27 November 2014Active
Watson House, London Road, Reigate, RH2 9PQ

Director01 February 2012Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director01 March 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director01 March 2005Active

People with Significant Control

Towers Watson Global 3 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.