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WATSON WYATT HOLDINGS LIMITED

Company number 00590853

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Nov 2025	LIQ03	Liquidators' statement of receipts and payments to 2 September 2025	View PDF Liquidators' statement of receipts and payments to 2 September 2025 - link opens in a new window - 9 pages (9 pages)
21 May 2025	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AD02	Register inspection address has been changed to Watson House London Road Reigate Surrey RH2 9PQ	View PDF Register inspection address has been changed to Watson House London Road Reigate Surrey RH2 9PQ - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AD01	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 18 September 2024	View PDF Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ to 30 Finsbury Square London EC2A 1AG on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Towers Watson Limited as a person with significant control on 28 December 2023	View PDF Cessation of Towers Watson Limited as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC02	Notification of Willis Investment Uk Holdings Limited as a person with significant control on 28 December 2023	View PDF Notification of Willis Investment Uk Holdings Limited as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Feb 2022	AP01	Appointment of Mrs Karen Norman as a director on 14 February 2022	View PDF Appointment of Mrs Karen Norman as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Steven James Alcock as a director on 14 February 2022	View PDF Termination of appointment of Steven James Alcock as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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