Watson Wyatt European Investment Holdings Limited
- Active
- Incorporated on 11 Jul 2005
Reg Address: Watson House, London Road, Reigate RH2 9PQ
Previous Names:
Skillrealm Limited - 21 Jul 2005
Skillrealm Limited - 11 Jul 2005
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Watson Wyatt European Investment Holdings Limited" is a ltd and located in Watson House, London Road, Reigate RH2 9PQ. Watson Wyatt European Investment Holdings Limited is currently in active status and it was incorporated on 11 Jul 2005 (19 years 2 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Watson Wyatt European Investment Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Norman | Director | 11 Feb 2022 | British | Active |
| 2 | Katharine Boysen | Director | 11 Feb 2022 | British | Active |
| 3 | Shirley Marie Girling | Director | 19 Jun 2019 | British | Active |
| 4 | Shirley Marie Girling | Director | 19 Jun 2019 | British | Resigned 11 Feb 2022 |
| 5 | Oliver Hew Wallinger Goodinge | Director | 1 Nov 2016 | British | Resigned 28 Jun 2018 |
| 6 | Steven James Alcock | Director | 1 Nov 2016 | British | Resigned 11 Feb 2022 |
| 7 | Steven James Alcock | Director | 1 Nov 2016 | British | Active |
| 8 | Stuart John Edwards-Webb | Director | 1 May 2015 | British | Resigned 1 Nov 2016 |
| 9 | Stuart John Edwards | Director | 1 May 2015 | British | Resigned 1 Nov 2016 |
| 10 | Vincent John Raimondo | Director | 27 Nov 2014 | British | Resigned 30 Apr 2015 |
| 11 | David Howard Loveridge | Secretary | 27 Nov 2014 | - | Resigned 28 Apr 2017 |
| 12 | Tina Ann Rhodes | Director | 16 Nov 2012 | British | Resigned 1 Nov 2016 |
| 13 | Paul Geoffrey Morris | Director | 16 Nov 2012 | British | Resigned 1 Nov 2016 |
| 14 | ABOGADO NOMINEES LIMITED | Corporate Director | 21 Jul 2005 | - | Resigned 21 Jul 2005 |
| 15 | Walter William Bardenwerper | Secretary | 21 Jul 2005 | - | Resigned 16 Nov 2012 |
| 16 | John James Haley | Director | 21 Jul 2005 | United States Citizen | Resigned 16 Nov 2012 |
| 17 | Carl David Mautz | Director | 21 Jul 2005 | United States Citizen | Resigned 18 Aug 2008 |
| 18 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 21 Jul 2005 | - | Resigned 21 Jul 2005 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Jul 2005 | - | Resigned 21 Jul 2005 |
| 20 | Walter William Bardenwerper | Director | 21 Jul 2005 | - | Resigned 16 Nov 2012 |
| 21 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 11 Jul 2005 | - | Resigned 21 Jul 2005 |
| 22 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 11 Jul 2005 | - | Resigned 21 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Watson Wyatt Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Watson Wyatt European Investment Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 5 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Jul 2023 | Download PDF |
| 3 | Accounts - Full | 24 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Jul 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 29 Jun 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
| 7 | Accounts - Full | 1 Oct 2020 | Download PDF 19 Pages |
| 8 | Confirmation Statement - No Updates | 8 Jul 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 9 Oct 2019 | Download PDF 19 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 13 Jul 2018 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2018 | Download PDF 1 Pages |
| 14 | Accounts - Full | 5 Jul 2018 | Download PDF 19 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 2 Jul 2018 | Download PDF 2 Pages |
| 16 | Accounts - Full | 1 Aug 2017 | Download PDF 17 Pages |
| 17 | Confirmation Statement - No Updates | 14 Jul 2017 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 2 May 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
| 24 | Accounts - Full | 6 Oct 2016 | Download PDF 11 Pages |
| 25 | Confirmation Statement - Updates | 11 Jul 2016 | Download PDF 5 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Extended | 24 Mar 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2015 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 6 May 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 6 May 2015 | Download PDF 1 Pages |
| 30 | Accounts - Full | 6 Jan 2015 | Download PDF 10 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2014 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 1 Dec 2014 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 3 Pages |
| 34 | Accounts - Full | 8 Jan 2014 | Download PDF 10 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 3 Pages |
| 36 | Accounts - Full | 5 Jan 2013 | Download PDF 10 Pages |
| 37 | Officers - Termination Secretary Company With Name | 20 Nov 2012 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 20 Nov 2012 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 20 Nov 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 20 Nov 2012 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 20 Nov 2012 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 43 | Accounts - Full | 26 Jan 2012 | Download PDF 20 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2011 | Download PDF 5 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 24 Feb 2011 | Download PDF 2 Pages |
| 46 | Accounts - Full | 9 Nov 2010 | Download PDF 11 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2010 | Download PDF 14 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 14 Jan 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 14 Jan 2010 | Download PDF 1 Pages |
| 51 | Accounts - Full | 29 Oct 2009 | Download PDF 11 Pages |
| 52 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 3 Pages |
| 53 | Accounts - Full | 5 Nov 2008 | Download PDF 10 Pages |
| 54 | Officers - Legacy | 4 Sep 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 24 Jul 2008 | Download PDF 6 Pages |
| 56 | Accounts - Full | 20 Nov 2007 | Download PDF 10 Pages |
| 57 | Annual Return - Legacy | 21 Jul 2007 | Download PDF 7 Pages |
| 58 | Auditors - Resignation Company | 13 Jun 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 29 Mar 2007 | Download PDF 2 Pages |
| 60 | Accounts - Full | 3 Feb 2007 | Download PDF 11 Pages |
| 61 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 6 Pages |
| 62 | Capital - Legacy | 30 Aug 2005 | Download PDF 2 Pages |
| 63 | Incorporation - Memorandum Articles | 26 Aug 2005 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 9 Aug 2005 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 9 Aug 2005 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 9 Aug 2005 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 8 Aug 2005 | Download PDF 18 Pages |
| 68 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 8 Aug 2005 | Download PDF 18 Pages |
| 73 | Address - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 74 | Accounts - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 8 Aug 2005 | Download PDF 2 Pages |
| 76 | Resolution | 8 Aug 2005 | Download PDF |
| 77 | Resolution | 8 Aug 2005 | Download PDF |
| 78 | Resolution | 8 Aug 2005 | Download PDF 23 Pages |
| 79 | Change Of Name - Certificate Company | 21 Jul 2005 | Download PDF 2 Pages |
| 80 | Incorporation - Company | 11 Jul 2005 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.