Watson Wyatt (UK) Acquisitions 1 Limited

Active05379696 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Watson House
London Road
Reigate
RH2 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
Also at Creative Benefit Solutions Limited, Willis Corroon Financial Planning Limited, Willis Investment UK Holdings Limited · more companies
British
Born September 1972 (54)
Director · Appointed 11 February 2022
Also at Towers Watson Global 2 Limited, Towers Watson Global Holdings Limited, Towers Watson Global 3 Limited · more companies
British
Born July 1966 (60)
Officer history (15 former)
11 February 2022
Resigned Alcock, Steven James as Director
11 February 2022
Appointed Norman, Karen as Director
11 February 2022
Resigned Girling, Shirley Marie as Director
11 February 2022
Appointed Boysen, Katharine as Director
19 June 2019
Appointed Girling, Shirley Marie as Director
28 June 2018
Resigned Goodinge, Oliver Hew W as Director
28 April 2017
Resigned Loveridge, David Howard as Secretary
9 June 2016
Resigned Edwards-Webb, Stuart John as Director
9 June 2016
Resigned Rhodes, Tina Ann as Director
9 June 2016
Resigned Morris, Paul Geoffrey as Director
27 May 2016
Appointed Alcock, Steven James as Director
27 May 2016
Appointed Goodinge, Oliver Hew W as Director
1 May 2015
Appointed Edwards-Webb, Stuart John as Director
30 April 2015
Resigned Raimondo, Vincent John as Director
27 November 2014
Appointed Raimondo, Vincent John as Director
1 February 2012
Appointed Loveridge, David Howard as Secretary
1 February 2012
Resigned Bardenwerper, Walter William as Director
1 February 2012
Appointed Morris, Paul Geoffrey as Director
1 February 2012
Resigned Haley, John James as Director
1 February 2012
Appointed Rhodes, Tina Ann as Director
1 February 2012
Resigned Bardenwerper, Walter William as Secretary
18 August 2008
Resigned Mautz, Carl David as Director
5 April 2005
Appointed Haley, John James as Director
5 April 2005
Appointed Bardenwerper, Walter William as Director
5 April 2005
Appointed Bardenwerper, Walter William as Secretary
5 April 2005
Appointed Mautz, Carl David as Director
5 April 2005
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
5 April 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
5 April 2005
Resigned Abogado Nominees Limited as Corporate Nominee Director
1 March 2005
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
1 March 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
1 March 2005
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 1 active

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
Private Company Limited By Shares
Reg. no. 8556886

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Towers Watson Global 3 Limited
Watson Wyatt (UK) Acquisitions 1 Limited This company Owns 75–100% of shares
Watson Wyatt (UK) Acquisitions 2 Limited Proposed for strike-offOwns 75–100% of shares
Willis Towers Watson UK Holocene Limited Owns 50–75% of shares
Wyatt Company Holdings Limited(the) Status not confirmedOwns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates1 March 2026
22 July 2025Full accounts31 December 2024
14 March 2025Confirmation statement with no updates1 March 2025
7 July 2024Full accounts31 December 2023
Show all 86 filings

Some other companies at this address

Oxip Investment Company Limited
Towers Perrin (UK) Trustee Company Limited
Towers Watson Global 2 Limited
Towers Watson Global 3 Limited
Towers Watson Global Holdings Limited
Towers Watson Investment Management Limited

Other companies in this industry

Bristol
Kidlington
Birmingham
Brighton
Croydon
High Wycombe

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