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Home > England & Wales Companies > WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
Company Information for WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ,
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Company Registration Number
 04492178 Private Limited Company
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Company Overview
About Watson Wyatt Insurance & Financial Services Consulting Holdings Ltd
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED was founded on 2002-07-23 and has its registered office in Reigate. The organisation's status is listed as "Active". Watson Wyatt Insurance & Financial Services Consulting Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | |
| Legal Registered Office | |
| WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ Other companies in RH2 | |
Filing Information
| Company Number | 04492178 | |
|---|---|---|
| Company ID Number | 04492178 | |
| Date formed | 2002-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-08-06 05:52:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
|
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Companies with same name WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
The following companies were found which have the same name as WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JAMES ALCOCK |
||
OLIVER HEW WALLINGER GOODINGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LOVERIDGE |
Company Secretary | ||
STUART JOHN EDWARDS |
Director | ||
PAUL GEOFFREY MORRIS |
Director | ||
TINA ANN RHODES |
Director | ||
VINCENT JOHN RAIMONDO |
Director | ||
CHANDRASEKHAR RAMAMURTHY |
Director | ||
SIMON JAMES CALLANDER |
Director | ||
JONATHAN ROBERT BEATER |
Company Secretary | ||
RICHARD KEITH TIMMINS |
Director | ||
ALAN KEITH WHALLEY |
Director | ||
JOHN MICHAEL HILL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
| WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
| WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
| TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
| WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
| SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
| TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
| TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
| TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
| WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
| TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
| TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
| TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
| EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
| WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
| WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
| WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
| WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
| TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
| WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
| TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
| WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
| SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
| TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
| TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
| GLENCAIRN UK HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 1992-09-16 | Liquidation | |
| FABER GLOBAL LIMITED | Director | 2015-07-10 | CURRENT | 1991-04-23 | Active | |
| FRIARS STREET TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1978-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Cancel share premium 22/12/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Cancel share premium 22/12/2023<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 22/12/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
| AP01 | DIRECTOR APPOINTED MRS KAREN NORMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Shirley Marie Girling on 2021-02-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of David Loveridge on 2017-04-28 | |
| CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK | |
| AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
| AP01 | DIRECTOR APPOINTED MR STUART EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 23/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| RES01 | ADOPT ARTICLES 27/09/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 23/07/12 FULL LIST | |
| SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 101 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | |
| AR01 | 23/07/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID LOVERIDGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER | |
| AR01 | 23/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VINCENT JOHN RAIMONDO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEATER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRASEKHAR BABLOO RAMAMURTHY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CALLANDER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT BEATER / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 15/07/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| ELRES | S252 DISP LAYING ACC 15/07/03 | |
| ELRES | S386 DISP APP AUDS 15/07/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
| 88(2)R | AD 23/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| CERTNM | COMPANY NAME CHANGED WATSON WYATT INSURANCE CONSULTIN G HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED any grants or awards. Ownership
- TOWERS WATSON DELAWARE HOLDINGS INC : Ultimate parent company :
- Watson Wyatt Limited
- Watson Wyatt Ltd
- Watson Wyatt Holdings Limited
- Watson Wyatt Holdings Ltd
- Watson Wyatt European Investment LP
- Wyatt Trustee Limited
- Wyatt Trustee Ltd
- PCL Limited
- PCL Ltd
- The Wyatt Company (UK) Limited
- Wyatt Co (UK) Ltd
- The Wyatt Company Holdings Limited
- Wyatt Co Holdings Ltd
- Watson Wyatt Holdings (Europe) Limited
- Watson Wyatt Holdings (Europe) Ltd
- Watson Wyatt International Limited
- Watson Wyatt International Ltd
- Wyatt Financial Services Limited
- Wyatt Financial Services Ltd
- Wyatt Pension Plan Trustee Limited
- Wyatt Pension Plan Trustee Ltd
- Watson Wyatt European Region Limited
- Watson Wyatt European Region Ltd
- Watson Wyatt European Investment Holdings Limited
- Watson Wyatt European Investment Holdings Ltd
- Watson Wyatt Insurance & Financial Services Consulting Holdings Limited
- Watson Wyatt Insurance & Financial Services Consulting Holdings Ltd
- Watson Wyatt Trustees Limited
- Watson Wyatt Trustees Ltd
- Watsons International Limited
- Watsons International Ltd
- RWS Trustees Limited
- RWS Trustees Ltd
- Watson Wyatt Pretium Limited
- Watson Wyatt Pretium Ltd
- Watson's Pensioneer Trustees Limited
- Watsons Pensioneer Trustees Limited
- Watsons Pensioneer Trustees Ltd
- Watson Wyatt Services Limited
- Watson Wyatt Services Ltd
- Watson Wyatt Healthcare Trustees Limited
- Watson Wyatt Healthcare Trustees Ltd
- PCL 1991 Limited
- PCL 1991 Ltd
- RWS Trustee Limited
- RWS Trustee Ltd
- Watson Wyatt (UK) Acquisitions 1 Limited
- Watson Wyatt (UK) Acquisitions 1 Ltd
- Watson Wyatt (UK) Acquisitions 2 Limited
- Watson Wyatt (UK) Acquisitions 2 Ltd
- Watson Wyatt European Investment Partnership
- Watson Wyatt Insurance & Financial Services
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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