Filing status
- Last accounts
- 31 December 2022
- Last conf. stmt
- 22 November 2023
Watson Wyatt Holdings Limited
- Incorporated
- 24 September 1957
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square1 Oxford StManchesterM1 4PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2022
British
Born July 1966 (60)
Director · Appointed 10 September 2019
British
Born September 1972 (54)
Officer history (27 former)
14 February 2022
14 February 2022
10 September 2019
28 June 2018
28 April 2017
Resigned Loveridge, David as Secretary
9 June 2016
9 June 2016
9 June 2016
27 May 2016
27 May 2016
1 May 2015
1 May 2015
30 April 2015
1 September 2011
31 August 2011
8 November 2010
Appointed Loveridge, David as Secretary
17 September 2010
7 June 2010
28 May 2010
25 May 2007
25 May 2007
7 April 2006
Resigned Thornton, Paul Noel as Director
1 May 2004
30 April 2004
1 January 2004
31 December 2003
30 April 2001
30 April 2001
30 April 2001
Appointed Thornton, Paul Noel as Director
30 April 2001
30 April 2001
30 June 1999
30 June 1999
Resigned Cockbain, Philip Alexander as Director
19 December 1997
19 December 1997
Resigned Wadsworth, Michael Joslin as Director
1 December 1997
1 December 1997
Appointed Wadsworth, Michael Joslin as Director
30 November 1997
Resigned Thornton, Paul Noel as Director
30 April 1996
17 May 1995
17 May 1995
30 April 1995
15 November 1993
Resigned Jessett, Robert Paul as Director
5 November 1992
5 November 1992
5 November 1992
Appointed Jessett, Robert Paul as Director
4 November 1992
4 November 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06677275
Former controllers (1)
28 December 2023
Ceased Towers Watson Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
TA I Limited Owns 75–100% of shares
Towers Watson Software Limited Owns 25–50% of shares
Watson Wyatt Holdings Limited This company Status not confirmedOwns 75–100% of shares
Watson Wyatt Insurance & Financial Services Consulting Holdings Limited Status not confirmedOwns 75–100% of shares
WTW Cushon Holdings Limited Owns 75–100% of shares
Cushon Holdings Limited Owns 75–100% of shares
Cushon Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Final Gazette dissolved following liquidation | |||
| 24 February 2026 | Return of final meeting in a members' voluntary winding up | |||
| 3 November 2025 | Liquidators' statement of receipts and payments | |||
| 21 May 2025 | Registered office address changed | |||
| 4 November 2024 | Register inspection address has been changed |
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