Watson Wyatt European Region Limited (reg no 04492188) is a private limited company established on 2002-07-23. The company is located at Watson House, London Road, Reigate RH2 9PQ. Watson Wyatt European Region Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Watson Wyatt European Region Limited
Number 04492188
Date of Incorporation: 2002-07-23
End of financial year: 31 December
Address: Watson House, London Road, Reigate, RH2 9PQ
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul H. (in the company from 19 January 2023), Daniel S. (appointment date: 19 January 2023). The Companies House reports 4 persons of significant control, namely: Ta I Limited can be reached at Lime Street, EC3M 7DQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Watson Wyatt Holdings (Europe) Limited can be reached at London Road, RH2 9PQ Reigate, Surrey. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Willis Towers Watson Uk Holocene Limited can be reached at Lime Street, EC3M 7DQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ta I Limited
31 May 2019
Address 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03588080
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Watson Wyatt Holdings (Europe) Limited
6 April 2016 - 31 May 2019
Address Watson House London Road, Reigate, Surrey, RH2 9PQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 2961740
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Willis Towers Watson Uk Holocene Limited
31 May 2019 - 31 May 2019
Address 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11663600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Willis Group Limited
6 April 2016 - 6 April 2016
Address 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 00621757
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(SH20) Statement by Directors
filed on: 29th, January 2024 | capital
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