Watson Wyatt European Region started in year 2002 as Private Limited Company with registration number 04492188. The Watson Wyatt European Region company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reigate at Watson House. Postal code: RH2 9PQ.
The firm has 2 directors, namely Paul H., Daniel S.. Of them, Paul H., Daniel S. have been with the company the longest, being appointed on 19 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Watson House |
| Office Address2 | London Road |
| Town | Reigate |
| Post code | RH2 9PQ |
| Country of origin | United Kingdom |
| Registration Number | 04492188 |
| Date of Incorporation | Tue, 23rd Jul 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (105 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Ta i Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Watson Wyatt Holdings (Europe) Limited that entered Reigate, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Willis Towers Watson Uk Holocene Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ta I Limited
51 Lime Street, London, EC3M 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03588080 |
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Watson Wyatt Holdings (Europe) Limited
Watson House London Road, Reigate, Surrey, RH2 9PQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 2961740 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Willis Towers Watson Uk Holocene Limited
51 Lime Street, London, EC3M 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11663600 |
| Notified on | 31 May 2019 |
| Ceased on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Willis Group Limited
51 Lime Street, London, EC3M 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00621757 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 29th, January 2024 |
capital | Free Download (1 page) |
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