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Summary

Contact details

Officers18

Documents80

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Mar 2005 (19 years ago)

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Summary

NameWATSON WYATT (UK) ACQUISITIONS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05379696
LEI Code
  • 549300IOKFTYH6Y5V485
Incorporation Date01 Mar 2005 (19 years ago) / 716 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, REIGATE, WATSON HOUSE, LONDON ROAD, RH2 9PQ

Officers

individual

IndividualUnited Kingdom

Towers Watson Global 3 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Haley, John James

Director


Appointed on05 Apr 2005

Resigned on01 Feb 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Norman, Karen

Director


Appointed on11 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Nominee Secretary


Appointed on01 Mar 2005

Resigned on05 Apr 2005

individual

IndividualUnited Kingdom

Abogado Nominees Limited

corporate-nominee-director


Appointed on01 Mar 2005

Resigned on05 Apr 2005

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Documents

DateNameTypeDocument
05 Jul 2023Accounts with accounts type fullAAView
10 Mar 2023Confirmation statement with no updatesCS01View
22 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Identification numbers

Data from the LEI register
  • 549300IOKFTYH6Y5V485
  • Legal nameWATSON WYATT (UK) ACQUISITIONS 1 LIMITED
  • Registration date02 Apr 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 May 2015

Frequently asked questions

Where is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's headquarters?

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's headquarters is located at SURREY, REIGATE, WATSON HOUSE, LONDON ROAD, RH2 9PQ

What is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's industry?

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is in the industry of Activities of head offices

What year was WATSON WYATT (UK) ACQUISITIONS 1 LIMITED started?

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED was started in 2005

What is the LEI number of WATSON WYATT (UK) ACQUISITIONS 1 LIMITED?

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED LEI number is 549300IOKFTYH6Y5V485

Sources: Companies House