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WATSON WYATT HOLDINGS LIMITED (590853)

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Introduction

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WATSON WYATT HOLDINGS LIMITED

WATSON WYATT 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 non-trading company. WATSON WYATT HOLDINGS LIMITED was registered 68 years ago.(SIC: 74990)

Status

dissolved

Active since 68 years ago

Company No

00590853

LTD Company

Age

68 Years

Incorporated 24 September 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 5 July 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 November 2023 (2 years ago)
Submitted on 4 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

WATSONS HOLDINGS LIMITED
From: 1 May 1990To: 1 July 1996
WATSON CALCULATING SERVICES LIMITED
From: 31 December 1977To: 1 May 1990
BURGE SERVICE COMPANY (THE)
From: 24 September 1957To: 31 December 1977
RINGLEY CALCULATING SERVICES
From: 24 September 1957To: 31 December 1977

Contact

Address

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

Previous Addresses

30 Finsbury Square London EC2A 1AG
From: 18 September 2024To: 21 May 2025
Watson House London Road Reigate Surrey RH2 9PQ
From: 24 September 1957To: 18 September 2024

Timeline

20 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Jun 10
Funding Round
Jul 10
Director Left
Sept 10
Director Joined
Aug 11
Director Left
Aug 11
Funding Round
Mar 12
Director Joined
May 15
Director Left
May 15
Director Joined
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
Sept 19
Director Joined
Feb 22
Director Left
Feb 22
Capital Update
Dec 23
Owner Exit
Feb 24
3
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

29

2 Active
27 Resigned

BOYSEN, Katharine

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born September 1972
Director
Appointed 10 Sept 2019

NORMAN, Karen

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born July 1966
Director
Appointed 14 Feb 2022

BEATER, Jonathan Robert

Resigned
Watson House, ReigateRH2 9PQ
Secretary
Appointed 30 Apr 2001
Resigned 28 May 2010

FREEGUARD, Trevor Spencer

Resigned
Spindles 70 Oakwood Road, HorleyRH6 7BX
Secretary
Appointed N/A
Resigned 30 Apr 2001

LOVERIDGE, David

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

ALCOCK, Steven James

Resigned
Watson House, ReigateRH2 9PQ
Born May 1979
Director
Appointed 27 May 2016
Resigned 14 Feb 2022

ALEXANDER, Gregor Ramage

Resigned
West Garth, ReigateRH2 7EJ
Born May 1952
Director
Appointed 05 Nov 1992
Resigned 17 May 1995

BELL, Michael Jaffray De Hauteville

Resigned
River House, BrockenhurstSO42 7YJ
Born April 1941
Director
Appointed N/A
Resigned 04 Nov 1992

CALLANDER, Simon James

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

COCKBAIN, Philip Alexander

Resigned
Oak End Oak Way, ReigateRH2 7ES
Born June 1949
Director
Appointed N/A
Resigned 30 Jun 1999

EDWARDS-WEBB, Stuart John

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

GRACEY, Howard

Resigned
Timbers 18 Broadwater Rise, GuildfordGU1 2LA
Born February 1935
Director
Appointed 05 Nov 1992
Resigned 30 Apr 1995

HILL, John Michael

Resigned
Tinkers, ReigateRH2 9LX
Born August 1944
Director
Appointed N/A
Resigned 31 Dec 2003

JESSETT, Robert Paul

Resigned
2 Normanton, ReigateRH2 9RQ
Born March 1948
Director
Appointed 05 Nov 1992
Resigned 15 Nov 1993

MARTIN, Leonard John

Resigned
Pitt House, BembridgePO35 5NF
Born April 1929
Director
Appointed N/A
Resigned 04 Nov 1992

MASDING, Robert David

Resigned
White Lea West, RudgwickRH12 3BG
Born January 1944
Director
Appointed N/A
Resigned 30 Apr 2001

MORRIS, Paul Geoffrey

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

RAIMONDO, Vincent John

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

RAMAMURTHY, Chandrasekhar

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

RAMAMURTHY, Chandrasekhar

Resigned
59 Elms Road, LondonSW4 9EP
Born April 1956
Director
Appointed 01 Dec 1997
Resigned 19 Dec 1997

RHODES, Tina Ann

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

THORNTON, Paul Noel

Resigned
Simons Church Road, DorkingRH5 5DP
Born September 1950
Director
Appointed 30 Apr 2001
Resigned 07 Apr 2006

THORNTON, Paul Noel

Resigned
Simons Church Road, DorkingRH5 5DP
Born September 1950
Director
Appointed N/A
Resigned 30 Nov 1997

TIMMINS, Richard Keith

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

WADSWORTH, Michael Joslin

Resigned
22 Keswick Road, LeatherheadKT23 4BH
Born February 1952
Director
Appointed 01 Dec 1997
Resigned 19 Dec 1997

WATSON, Alastair Frank Maloch

Resigned
Norells Ridge, LeatherheadKT24 5DB
Born November 1951
Director
Appointed 17 May 1995
Resigned 30 Apr 2001

WHALLEY, Alan Keith

Resigned
Nidd House, KnaresboroughHG5 8HX
Born February 1956
Director
Appointed 30 Jun 1999
Resigned 30 Apr 2004

WOOLHOUSE, John Thomas

Resigned
The Geldings, BrockenhurstSO42 7SN
Born November 1936
Director
Appointed N/A
Resigned 30 Apr 1996

Persons with significant control

2

1 Active
1 Ceased

Willis Investment Uk Holdings Limited

Active
Lime Street, LondonEC3M 7DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023

Towers Watson Limited

Ceased
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
Ceased 28 Dec 2023

Fundings

Financials

Latest Activities

Filing History

197

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
4 November 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 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
Cessation Of A Person With Significant Control
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
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
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Resolution
28 September 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
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
24 November 2015
AR01AR01
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
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Full
6 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Capital Allotment Shares
6 March 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
19 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
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
25 November 2010
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
Capital Allotment Shares
2 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
9 June 2010
AP01Appointment of Director
Termination Secretary Company With Name
9 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
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
17 September 2009
88(2)Return of Allotment of Shares
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
26 November 2007
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
4 June 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
88(2)R88(2)R
Legacy
11 December 2006
363aAnnual Return
Legacy
11 December 2006
353353
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
19 June 2006
88(2)R88(2)R
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
225Change of Accounting Reference Date
Legacy
29 March 2006
123Notice of Increase in Nominal Capital
Resolution
29 March 2006
RESOLUTIONSResolutions
Resolution
29 March 2006
RESOLUTIONSResolutions
Resolution
29 March 2006
RESOLUTIONSResolutions
Legacy
23 November 2005
363aAnnual Return
Accounts With Accounts Type Full
22 July 2005
AAAnnual Accounts
Legacy
26 November 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
9 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
29 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 September 2002
AAAnnual Accounts
Legacy
30 November 2001
363sAnnual Return (shuttle)
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Resolution
4 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 August 2001
AAAnnual Accounts
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 August 2000
AAAnnual Accounts
Legacy
26 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 August 1999
AAAnnual Accounts
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
30 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 August 1998
AAAnnual Accounts
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
31 December 1997
288bResignation of Director or Secretary
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
5 December 1997
288aAppointment of Director or Secretary
Legacy
5 December 1997
288aAppointment of Director or Secretary
Legacy
2 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 September 1997
AAAnnual Accounts
Legacy
25 September 1997
88(2)R88(2)R
Resolution
25 September 1997
RESOLUTIONSResolutions
Resolution
25 September 1997
RESOLUTIONSResolutions
Legacy
25 September 1997
123Notice of Increase in Nominal Capital
Legacy
3 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1996
AAAnnual Accounts
Certificate Change Of Name Company
28 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 May 1996
288288
Accounts With Accounts Type Full Group
12 December 1995
AAAnnual Accounts
Legacy
6 December 1995
363sAnnual Return (shuttle)
Legacy
26 May 1995
288288
Legacy
5 May 1995
288288
Legacy
10 April 1995
403aParticulars of Charge Subject to s859A
Legacy
28 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 November 1994
AAAnnual Accounts
Legacy
13 July 1994
386386
Legacy
22 March 1994
363sAnnual Return (shuttle)
Legacy
29 November 1993
288288
Accounts With Accounts Type Full
29 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
20 November 1992
AAAnnual Accounts
Legacy
20 November 1992
363sAnnual Return (shuttle)
Legacy
17 November 1992
288288
Legacy
17 November 1992
288288
Legacy
17 November 1992
288288
Legacy
17 November 1992
288288
Legacy
17 November 1992
288288
Legacy
27 January 1992
288288
Legacy
26 November 1991
363b363b
Accounts With Accounts Type Full Group
26 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
6 December 1990
AAAnnual Accounts
Legacy
6 December 1990
363aAnnual Return
Memorandum Articles
21 May 1990
MEM/ARTSMEM/ARTS
Resolution
21 May 1990
RESOLUTIONSResolutions
Legacy
21 May 1990
288288
Legacy
21 May 1990
288288
Miscellaneous
18 May 1990
MISCMISC
Certificate Change Of Name Company
30 April 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 1990
225(1)225(1)
Accounts With Accounts Type Full Group
6 December 1989
AAAnnual Accounts
Legacy
6 December 1989
363363
Legacy
31 May 1989
288288
Legacy
31 January 1989
363363
Accounts With Accounts Type Full Group
13 December 1988
AAAnnual Accounts
Legacy
1 June 1988
288288
Legacy
13 May 1988
288288
Legacy
20 April 1988
288288
Accounts With Accounts Type Full Group
23 February 1988
AAAnnual Accounts
Legacy
21 January 1988
363363
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Legacy
15 May 1987
288288
Accounts With Accounts Type Group
20 February 1987
AAAnnual Accounts
Legacy
2 February 1987
288288
Legacy
9 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 May 1986
288288
Accounts With Made Up Date
16 February 1985
AAAnnual Accounts
Accounts With Made Up Date
14 February 1985
AAAnnual Accounts
Accounts With Made Up Date
2 February 1984
AAAnnual Accounts
Accounts With Made Up Date
10 January 1983
AAAnnual Accounts
Accounts With Made Up Date
31 December 1981
AAAnnual Accounts
Memorandum Articles
16 December 1981
MEM/ARTSMEM/ARTS
Legacy
24 January 1981
363363
Certificate Re Registration Private To Public Limited Company
13 January 1981
CERT5CERT5
Certificate Change Of Name Company
27 October 1977
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
23 August 1977
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 September 1957
MISCMISC