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Watson Wyatt (Uk) Acquisitions 1 Limited

05379696

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Watson House, London Road, Reigate, RH2 9PQ
Incorporated 01/03/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Katharine Boysen

director · Since 11/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 29 other boards

Ms Karen Norman

director · Since 11/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Katharine Boysen

director · Since 11/02/2022

British · England · Age 54

Karen Norman

director · Since 11/02/2022

British · United Kingdom · Age 60

Former

Abogado Nominees Limited

corporate nominee director · Resigned 05/04/2005

Abogado Nominees Limited

corporate nominee secretary · Resigned 05/04/2005

Abogado Custodians Limited

corporate nominee director · Resigned 05/04/2005

Carl David Mautz

director · Resigned 18/08/2008

Walter William Bardenwerper

director · Resigned 01/02/2012

Walter William Bardenwerper

secretary · Resigned 01/02/2012

John James Haley

director · Resigned 01/02/2012

Vincent John Raimondo

director · Resigned 30/04/2015

Tina Ann Rhodes

director · Resigned 09/06/2016

Paul Geoffrey Morris

director · Resigned 09/06/2016

Stuart John Edwards-Webb

director · Resigned 09/06/2016

David Howard Loveridge

secretary · Resigned 28/04/2017

Oliver Hew W Goodinge

director · Resigned 28/06/2018

Steven James Alcock

director · Resigned 11/02/2022

Shirley Marie Girling

director · Resigned 11/02/2022

Persons with Significant Control

Towers Watson Global 3 Limited

75–100% shares
75–100% votes
Appoint directors

Watson House, London Road, Reigate, RH2 9PQ

Reg: 8556886 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedBOYSEN, Katharine
2026-08-13
officer appointedNORMAN, Karen
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Watson House
2026-08-13

WATSON HOUSE

post townReigate
2026-08-13

REIGATE