Company information:
Watson Wyatt Insurance & Financial Services Consulting Holdings Limited (No: 04492178)
Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ
Status: Active
Incorporated: 23-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHARINE BOYSEN ( DOB: Sep-1972 From: Feb-2022 )
Current Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 )
Current Director: KAREN NORMAN ( DOB: Jul-1966 From: Feb-2022 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: May-2007 To: Sep-2010 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: May-2015 To: Jun-2016 )
Resigned Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969 From: Jun-2019 To: Feb-2022 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: JOHN MICHAEL HILL ( DOB: Aug-1944 From: Jul-2002 To: Dec-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Sep-2011 To: Jun-2016 )
Resigned Director: VINCENT JOHN RAIMONDO ( DOB: May-1950 From: Jun-2010 To: Apr-2015 )
Resigned Director: CHANDRASEKHAR RAMAMURTHY ( DOB: Apr-1956 From: May-2004 To: Aug-2011 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: May-2015 To: Jun-2016 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Jan-2004 To: May-2007 )
Resigned Director: ALAN KEITH WHALLEY ( DOB: Feb-1956 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: JONATHAN ROBERT BEATER ( DOB: Sep-1963 From: Jul-2002 To: May-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: DAVID LOVERIDGE ( From: Nov-2010 To: Apr-2017 )
Persons of Significant Control:
Watson Wyatt Holdings Limited, Watson House London Road, Reigate, Surrey, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)