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WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED (04492178)

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Introduction

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Updated On: 12/09/2026
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WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED

WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED was registered 24 years ago.(SIC: 70100)

Status

dissolved

Active since 24 years ago

Company No

04492178

LTD Company

Age

24 Years

Incorporated 23 July 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 6 July 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 July 2024 (2 years ago)
Submitted on 5 August 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED
From: 23 July 2002To: 2 August 2002

Contact

Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester, M1 4PB,

Timeline

21 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Jul 02
Director Joined
Jun 10
Director Left
Sept 10
Director Joined
Aug 11
Director Left
Aug 11
Funding Round
Mar 12
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jul 18
Director Joined
Jun 19
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Capital Update
Dec 23
2
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

2 Active
16 Resigned

RHODES, Tina Ann

Resigned
Watson House, ReigateRH2 9PQ
Born April 1964
Director
Appointed 01 May 2015
Resigned 09 Jun 2016

TIMMINS, Richard Keith

Resigned
3 Maxey View, PeterboroughPE6 9BE
Born September 1960
Director
Appointed 01 Jan 2004
Resigned 25 May 2007

LOVERIDGE, David

Resigned
Watson House, ReigateRH2 9PQ
Secretary
Appointed 08 Nov 2010
Resigned 28 Apr 2017

HILL, John Michael

Resigned
Tinkers, ReigateRH2 9LX
Born August 1944
Director
Appointed 23 Jul 2002
Resigned 31 Dec 2003

MORRIS, Paul Geoffrey

Resigned
Watson House, ReigateRH2 9PQ
Born May 1964
Director
Appointed 01 Sept 2011
Resigned 09 Jun 2016

GOODINGE, Oliver Hew W

Resigned
Watson House, ReigateRH2 9PQ
Born February 1960
Director
Appointed 27 May 2016
Resigned 28 Jun 2018

EDWARDS-WEBB, Stuart John

Resigned
Watson House, ReigateRH2 9PQ
Born April 1974
Director
Appointed 01 May 2015
Resigned 09 Jun 2016

ALCOCK, Steven James

Resigned
Watson House, ReigateRH2 9PQ
Born May 1979
Director
Appointed 27 May 2016
Resigned 11 Feb 2022

CALLANDER, Simon James

Resigned
Watson House, ReigateRH2 9PQ
Born December 1967
Director
Appointed 25 May 2007
Resigned 17 Sept 2010

GIRLING, Shirley Marie

Resigned
Watson House, ReigateRH2 9PQ
Born October 1969
Director
Appointed 19 Jun 2019
Resigned 11 Feb 2022

RAMAMURTHY, Chandrasekhar

Resigned
Watson House, ReigateRH2 9PQ
Born April 1956
Director
Appointed 01 May 2004
Resigned 31 Aug 2011

BOYSEN, Katharine

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born September 1972
Director
Appointed 11 Feb 2022

NORMAN, Karen

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born July 1966
Director
Appointed 11 Feb 2022

RAIMONDO, Vincent John

Resigned
Watson House, ReigateRH2 9PQ
Born May 1950
Director
Appointed 07 Jun 2010
Resigned 30 Apr 2015

WHALLEY, Alan Keith

Resigned
Nidd House, KnaresboroughHG5 8HX
Born February 1956
Director
Appointed 23 Jul 2002
Resigned 30 Apr 2004

BEATER, Jonathan Robert

Resigned
Watson House, ReigateRH2 9PQ
Secretary
Appointed 23 Jul 2002
Resigned 28 May 2010

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 23 Jul 2002
Resigned 23 Jul 2002

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 23 Jul 2002
Resigned 23 Jul 2002

Persons with significant control

1

Watson Wyatt Holdings Limited

Active
London Road, ReigateRH2 9PQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

110

Gazette Dissolved Liquidation
24 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
24 February 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 November 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
21 May 2025
AD01Change of Registered Office Address
Change Sail Address Company With New Address
1 November 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 September 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
18 September 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
18 September 2024
600600
Resolution
18 September 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 December 2023
SH19Statement of Capital
Legacy
27 December 2023
SH20SH20
Legacy
27 December 2023
CAP-SSCAP-SS
Resolution
27 December 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 June 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Full
6 March 2013
AAAnnual Accounts
Resolution
5 October 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
5 October 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Capital Allotment Shares
6 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
19 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 September 2011
AP01Appointment of Director
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Appoint Person Secretary Company With Name
10 November 2010
AP03Appointment of Secretary
Accounts With Accounts Type Full
13 October 2010
AAAnnual Accounts
Termination Director Company With Name
24 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Termination Secretary Company With Name
9 June 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
1 August 2008
363aAnnual Return
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
22 August 2007
288cChange of Particulars
Legacy
22 August 2007
288cChange of Particulars
Legacy
13 August 2007
363aAnnual Return
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 November 2006
AAAnnual Accounts
Legacy
15 August 2006
363aAnnual Return
Legacy
15 August 2006
353353
Legacy
31 May 2006
225Change of Accounting Reference Date
Legacy
18 August 2005
363aAnnual Return
Legacy
18 August 2005
353353
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
11 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
18 January 2004
288bResignation of Director or Secretary
Legacy
18 January 2004
288aAppointment of Director or Secretary
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 July 2003
AAAnnual Accounts
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Resolution
30 July 2003
RESOLUTIONSResolutions
Legacy
11 September 2002
225Change of Accounting Reference Date
Legacy
11 September 2002
88(2)R88(2)R
Legacy
3 September 2002
287Change of Registered Office
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 August 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 July 2002
NEWINCIncorporation