Watson Wyatt International Limited

Dissolved 24 May 202602961739 Private limited company
Incorporated
24 August 1994
Industry
Activities of head offices (70100)
Directors at dissolution
Daniel William Sails
Owners at dissolution
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Filing status

Last accounts
31 December 2022
Last conf. stmt
24 August 2024

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2023
Also at Willis Investment UK Holdings Limited, TA I Limited, Trinity Acquisition PLC · more companies
British
Born January 1974 (52)
Sails, Daniel William
Director · Appointed 19 January 2023
British
Born March 1975 (51)
Officer history (21 former)
19 January 2023
Resigned Edwards-Webb, Stuart John as Director
19 January 2023
Appointed Sails, Daniel William as Director
19 January 2023
Appointed Hollands, Paul Daniel as Director
19 January 2023
Resigned Rhodes, Tina Ann as Director
3 May 2019
Resigned Morris, Paul Geoffrey as Director
15 March 2019
Resigned Field, Joanna Maria as Secretary
24 June 2017
Appointed Field, Joanna Maria as Secretary
23 June 2017
Resigned Loveridge, David as Secretary
1 May 2015
Appointed Rhodes, Tina Ann as Director
1 May 2015
Appointed Edwards-Webb, Stuart John as Director
30 April 2015
Resigned Raimondo, Vincent John as Director
1 September 2011
Appointed Morris, Paul Geoffrey as Director
31 August 2011
Resigned Ramamurthy, Chandrasekhar as Director
8 November 2010
Appointed Loveridge, David as Secretary
17 September 2010
Resigned Callander, Simon James as Director
7 June 2010
Appointed Raimondo, Vincent John as Director
28 May 2010
Resigned Beater, Jonathan Robert as Secretary
25 May 2007
Appointed Callander, Simon James as Director
25 May 2007
Resigned Timmins, Richard Keith as Director
1 May 2004
Appointed Ramamurthy, Chandrasekhar as Director
30 April 2004
Resigned Whalley, Alan Keith as Director
1 January 2004
Appointed Timmins, Richard Keith as Director
31 December 2003
Resigned Hill, John Michael as Director
30 April 2001
Appointed Whalley, Alan Keith as Director
30 April 2001
Resigned Belcher, Paul Duncan as Director
30 April 2001
Appointed Hill, John Michael as Director
30 April 2001
Appointed Beater, Jonathan Robert as Secretary
30 April 2001
Resigned Freeguard, Trevor Spencer as Secretary
30 April 2001
Resigned Skinner, Ian Roger as Director
1 April 1995
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
1 April 1995
Appointed Freeguard, Trevor Spencer as Secretary
1 April 1995
Appointed Belcher, Paul Duncan as Director
1 April 1995
Appointed Skinner, Ian Roger as Director
1 April 1995
Resigned Daoust, Paul Richard as Director
21 March 1995
Resigned Abogado Custodians Limited as Corporate Nominee Director
21 March 1995
Resigned Abogado Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Daoust, Paul Richard as Director
25 August 1994
Appointed Abogado Custodians Limited as Corporate Nominee Director
25 August 1994
Appointed Abogado Nominees Limited as Corporate Nominee Director
25 August 1994
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
25 August 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
25 August 1994
Resigned Luciene James Limited as Corporate Nominee Director
24 August 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 August 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 2961740

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Willis Investment UK Holdings Limited
TA I Limited Owns 75–100% of shares
Towers Watson Software Limited Owns 25–50% of shares
Watson Wyatt Holdings Limited Status not confirmedOwns 75–100% of shares
Watson Wyatt European Investment Holdings Limited Status not confirmedOwns 75–100% of shares
Watson Wyatt Holdings (Europe) Limited Status not confirmedOwns 75–100% of shares
Watson Wyatt International 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

DateDescriptionMade Up ToPagesPDF
24 May 2026Final Gazette dissolved following liquidation
24 February 2026Return of final meeting in a members' voluntary winding up
3 November 2025Liquidators' statement of receipts and payments
21 May 2025Registered office address changed
1 November 2024Register inspection address has been changed
Show all recent filings

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