Watson Wyatt (UK) Acquisitions 2 Limited

Proposed for strike-off05379706 Private limited company

Incorporated: 1 March 2005 (21 years)
Industry: Non-trading company (74990)
Directors: Katharine Boysen
Karen Norman
Owned by: Watson Wyatt (UK) Acquisitions 1 Limited
Accounts type: Full
Region: South East
Address: Watson House
London Road
Reigate
RH2 9PQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
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)

Norman, Karen

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

Watson Wyatt (UK) Acquisitions 1 Limited

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. 5379696

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Towers Watson Global 3 Limited

Watson Wyatt (UK) Acquisitions 1 Limited Owns 75–100% of shares

Watson Wyatt (UK) Acquisitions 2 Limited This company 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 104

Date	Description	Made Up To
6 October 2026	First Gazette notice for voluntary strike-off
29 September 2026	Application to strike the company off the register
16 March 2026	Confirmation statement with updates	1 March 2026
22 July 2025	Full accounts	31 December 2024
16 June 2025	Share capital filing