WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
Active - Accounts Filed
General Information
NAME
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
COMPANY NUMBER
05379696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2005
(19 years and 9 months old)
WEBSITE
www.towerswatson.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 9PQ
Telephone: 01737241144
TPS: No
21 Tothill Street
London
SW1H 9LL
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Telephone: 241144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERS WATSON GLOBAL 3 LIMITED | Active - Accounts Filed | View Report |
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATSON WYATT (UK) ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATSON WYATT (UK) ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATSON WYATT (UK) ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Director: 01/03/2005 - Present (19 years and 9 months) Secretary: 01/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
05/04/2005 - 01/02/2012 (6 years and 9 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 01/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 01/03/2022 | New Board Member Karen Norman (929295559) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 08/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 04/05/2017 | David Howard Loveridge (916642661) has left the board |
| 08/03/2017 | New Annual Return filed |
| 21/06/2016 | Stuart John Edwards (919729384) has left the board |
| 21/06/2016 | Tina Ann Rhodes (910943695) has left the board |
| 21/06/2016 | Paul Geoffrey Morris (916270935) has left the board |
| 07/06/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 07/06/2016 | New Board Member Oliver Hew Wallinger Goodinge (916597163) Appointed |
| 10/03/2016 | New Annual Return filed |
| 07/05/2015 | New Board Member Stuart Edwards (919729384) Appointed |
| 07/05/2015 | Vincent John Raimondo (906243759) has left the board |
| 07/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Vincent John Raimondo (906243759) Appointed |
| 08/03/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 11/03/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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