Watson Wyatt (Uk) Acquisitions 1 Limited

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Company number
05379696
Status
Active
Registered address
Watson House, London Road, Reigate, Surrey, Rh2 9pq
Incorporated
1 March 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boysen, Katharine
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-11
    • Katharine BOYSEN — Officer, appointed 2026-07-28
    • Katharine BOYSEN — Officer, appointed 2026-04-30
    • Katharine BOYSEN — Officer, appointed 2026-04-30
  • Norman, Karen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-11
    • Karen NORMAN — Officer, appointed 2022-12-14
    • Karen NORMAN — Officer, appointed 2022-02-14
    • Karen NORMAN — Officer, appointed 2022-02-14
  • Bardenwerper, Walter William
    Secretary
    Nationality: United States Citizen · Appointed: 2005-04-05 · Resigned: 2012-02-01
    • Walter William BARDENWERPER — Officer, appointed 2006-04-20
    • Walter William BARDENWERPER — Officer, appointed 2005-04-13
    • Walter William BARDENWERPER — Officer, appointed 1999-06-30
  • Loveridge, David Howard
    Secretary
    Appointed: 2012-02-01 · Resigned: 2017-04-28
    • David Howard LOVERIDGE — Officer, appointed 2012-02-01, resigned 2017-04-28
  • Abogado Nominees Limited
    Corporate Nominee Secretary
    Appointed: 2005-03-01 · Resigned: 2005-04-05
    • ABOGADO NOMINEES LIMITED — Officer, appointed 2009-01-08, resigned 2009-01-16
    • ABOGADO NOMINEES LIMITED — Officer, appointed 2008-12-10
    • ABOGADO NOMINEES LIMITED — Officer, appointed 2008-12-01, resigned 2023-10-11

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-16 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-07-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-14 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-07-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-13 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-07-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-10 · Type: CS01

PSC / Beneficial Ownership

  • Towers Watson Global 3 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.