Introduction
Watch Company
W
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is an active company incorporated on with the registered office located in Reigate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WATSON WYATT (UK) ACQUISITIONS 1 LIMITED was registered 21 years ago.(SIC: 70100)
Status
active
Active since 21 years ago
Company No
05379696
LTD Company
Age
21 Years
Incorporated 1 March 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 24 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (7 months ago)
Submitted on 16 March 2026 (6 months ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Contact
Address
Watson House London Road Reigate, RH2 9PQ,
Previous Addresses
100 New Bridge Street London EC4V 6JA
From: 1 March 2005To: 24 February 2011
Timeline
22 key events • 2005 - 2022
Funding Officers Ownership
Company Founded
Feb 05
Incorporation Company
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Funding Round
Mar 12
Capital Allotment Shares
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Capital Update
Nov 15
Capital Statement Capital Company With D...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
3
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
BOYSEN, Katharine
ActiveWatson House, ReigateRH2 9PQ
Born September 1972
Director
Appointed 11 Feb 2022
BOYSEN, Katharine
Watson House, ReigateRH2 9PQ
Born September 1972
Director
11 Feb 2022
Active
NORMAN, Karen
ActiveWatson House, ReigateRH2 9PQ
Born July 1966
Director
Appointed 11 Feb 2022
NORMAN, Karen
Watson House, ReigateRH2 9PQ
Born July 1966
Director
11 Feb 2022
Active
BARDENWERPER, Walter William
ResignedN Glebe Road, Arlington22203
Secretary
Appointed 05 Apr 2005
Resigned 01 Feb 2012
BARDENWERPER, Walter William
N Glebe Road, Arlington22203
Secretary
05 Apr 2005
Resigned 01 Feb 2012
Resigned
LOVERIDGE, David Howard
ResignedWatson House, ReigateRH2 9PQ
Secretary
Appointed 01 Feb 2012
Resigned 28 Apr 2017
LOVERIDGE, David Howard
Watson House, ReigateRH2 9PQ
Secretary
01 Feb 2012
Resigned 28 Apr 2017
Resigned
ABOGADO NOMINEES LIMITED
Resigned100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
Appointed 01 Mar 2005
Resigned 05 Apr 2005
ABOGADO NOMINEES LIMITED
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee secretary
01 Mar 2005
Resigned 05 Apr 2005
Resigned
ALCOCK, Steven James
ResignedWatson House, ReigateRH2 9PQ
Born May 1979
Director
Appointed 27 May 2016
Resigned 11 Feb 2022
ALCOCK, Steven James
Watson House, ReigateRH2 9PQ
Born May 1979
Director
27 May 2016
Resigned 11 Feb 2022
Resigned
BARDENWERPER, Walter William
ResignedN Glebe Road, Arlington22203
Born January 1951
Director
Appointed 05 Apr 2005
Resigned 01 Feb 2012
BARDENWERPER, Walter William
N Glebe Road, Arlington22203
Born January 1951
Director
05 Apr 2005
Resigned 01 Feb 2012
Resigned
EDWARDS-WEBB, Stuart John
ResignedWatson House, ReigateRH2 9PQ
Born April 1974
Director
Appointed 01 May 2015
Resigned 09 Jun 2016
EDWARDS-WEBB, Stuart John
Watson House, ReigateRH2 9PQ
Born April 1974
Director
01 May 2015
Resigned 09 Jun 2016
Resigned
GIRLING, Shirley Marie
ResignedWatson House, ReigateRH2 9PQ
Born October 1969
Director
Appointed 19 Jun 2019
Resigned 11 Feb 2022
GIRLING, Shirley Marie
Watson House, ReigateRH2 9PQ
Born October 1969
Director
19 Jun 2019
Resigned 11 Feb 2022
Resigned
GOODINGE, Oliver Hew W
ResignedWatson House, ReigateRH2 9PQ
Born February 1960
Director
Appointed 27 May 2016
Resigned 28 Jun 2018
GOODINGE, Oliver Hew W
Watson House, ReigateRH2 9PQ
Born February 1960
Director
27 May 2016
Resigned 28 Jun 2018
Resigned
HALEY, John James
ResignedN Glebe Road, Arlington22203
Born November 1949
Director
Appointed 05 Apr 2005
Resigned 01 Feb 2012
HALEY, John James
N Glebe Road, Arlington22203
Born November 1949
Director
05 Apr 2005
Resigned 01 Feb 2012
Resigned
MAUTZ, Carl David
Resigned2803 Rifle Ridge Ct, VirginiaIRISH
Born April 1947
Director
Appointed 05 Apr 2005
Resigned 18 Aug 2008
MAUTZ, Carl David
2803 Rifle Ridge Ct, VirginiaIRISH
Born April 1947
Director
05 Apr 2005
Resigned 18 Aug 2008
Resigned
MORRIS, Paul Geoffrey
ResignedWatson House, ReigateRH2 9PQ
Born May 1964
Director
Appointed 01 Feb 2012
Resigned 09 Jun 2016
MORRIS, Paul Geoffrey
Watson House, ReigateRH2 9PQ
Born May 1964
Director
01 Feb 2012
Resigned 09 Jun 2016
Resigned
RAIMONDO, Vincent John
ResignedWatson House, ReigateRH2 9PQ
Born May 1950
Director
Appointed 27 Nov 2014
Resigned 30 Apr 2015
RAIMONDO, Vincent John
Watson House, ReigateRH2 9PQ
Born May 1950
Director
27 Nov 2014
Resigned 30 Apr 2015
Resigned
RHODES, Tina Ann
ResignedWatson House, ReigateRH2 9PQ
Born April 1964
Director
Appointed 01 Feb 2012
Resigned 09 Jun 2016
RHODES, Tina Ann
Watson House, ReigateRH2 9PQ
Born April 1964
Director
01 Feb 2012
Resigned 09 Jun 2016
Resigned
ABOGADO CUSTODIANS LIMITED
Resigned100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 01 Mar 2005
Resigned 05 Apr 2005
ABOGADO CUSTODIANS LIMITED
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
01 Mar 2005
Resigned 05 Apr 2005
Resigned
ABOGADO NOMINEES LIMITED
Resigned100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 01 Mar 2005
Resigned 05 Apr 2005
ABOGADO NOMINEES LIMITED
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
01 Mar 2005
Resigned 05 Apr 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Notified 06 Apr 2016
Towers Watson Global 3 Limited
London Road, ReigateRH2 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
86
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
24 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2026
No document
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 March 2026
No document
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2025
No document
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 March 2025
No document
Accounts With Accounts Type Full
7 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 2024
No document
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2024
No document
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 2023
No document
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2023
No document
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2022
No document
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 March 2022
No document
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 February 2022
No document
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
No document
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
No document
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 February 2022
No document
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 2021
No document
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 March 2021
No document
Change Person Director Company With Change Date
11 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
No document
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2020
No document
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 March 2020
No document
Capital Allotment Shares
28 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 January 2020
No document
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 October 2019
No document
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 June 2019
No document
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2019
No document
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2018
No document
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 July 2018
No document
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 July 2018
No document
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2018
No document
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 August 2017
No document
Termination Secretary Company With Name Termination Date
2 May 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2017
No document
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 March 2017
No document
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
No document
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 June 2016
No document
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 June 2016
No document
Change Account Reference Date Company Current Extended
3 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2016
No document
Accounts With Accounts Type Full
8 March 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2016
No document
Legacy
6 November 2015
SH20SH20
Legacy
SH20SH20
6 November 2015
No document
Capital Statement Capital Company With Date Currency Figure
6 November 2015
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2015
No document
Legacy
6 November 2015
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
6 November 2015
No document
Resolution
6 November 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 November 2015
No document
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2015
No document
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2015
No document
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 2015
No document
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 March 2014
No document
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 January 2014
No document
Accounts With Accounts Type Full
6 March 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 March 2012
No document
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 March 2012
No document
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 February 2012
No document
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 February 2012
No document
Appoint Person Secretary Company With Name
3 February 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
3 February 2012
No document
Termination Secretary Company With Name
3 February 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
3 February 2012
No document
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 February 2012
No document
Termination Director Company With Name
3 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
3 February 2012
No document
Accounts With Accounts Type Full
26 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 April 2011
No document
Change Registered Office Address Company With Date Old Address
24 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 February 2011
No document
Accounts With Accounts Type Full
9 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 November 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 April 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2010
No document
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 January 2010
No document
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 October 2009
No document
Legacy
2 March 2009
363aAnnual Return
Legacy
363aAnnual Return
2 March 2009
No document
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 November 2008
No document
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
4 September 2008
No document
Legacy
20 March 2008
363aAnnual Return
Legacy
363aAnnual Return
20 March 2008
No document
Accounts With Accounts Type Full
20 November 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 November 2007
No document
Auditors Resignation Company
13 June 2007
AUDAUD
Auditors Resignation Company
AUDAUD
13 June 2007
No document
Legacy
30 March 2007
363aAnnual Return
Legacy
363aAnnual Return
30 March 2007
No document
Legacy
30 March 2007
288cChange of Particulars
Legacy
288cChange of Particulars
30 March 2007
No document
Accounts With Accounts Type Group
3 February 2007
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 February 2007
No document
Legacy
29 March 2006
363aAnnual Return
Legacy
363aAnnual Return
29 March 2006
No document
Legacy
13 April 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
13 April 2005
No document
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 April 2005
No document
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 April 2005
No document
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 April 2005
No document
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 April 2005
No document
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 April 2005
No document
Incorporation Company
1 March 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 March 2005
No document