WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
Company Number 05379696
Status
Active
Incorporated
March 1, 2005
Entity Type
Ltd
Registered Office
Watson House
Reigate
RH2 9PQ
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05379696, this organization has been active since March 2005. Primarily in the 70100 sector, the business maintains its official headquarters at Watson House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 24, 2026
Confirmation Statement
Mar 16, 2026
Accounts
Jul 22, 2025
Confirmation Statement
Mar 14, 2025
Accounts
Jul 7, 2024
Confirmation Statement
Mar 13, 2024
Accounts
Jul 5, 2023
Confirmation Statement
Mar 10, 2023
Accounts
Aug 22, 2022
Confirmation Statement
Mar 14, 2022
Officers
Feb 25, 2022
Officers
Feb 25, 2022
Officers
Feb 25, 2022
Officers
Feb 25, 2022
Accounts
Aug 8, 2021
Confirmation Statement
Mar 11, 2021
Officers
Feb 11, 2021
Accounts
Oct 1, 2020
Confirmation Statement
Mar 13, 2020
Capital
Jan 28, 2020
Accounts
Oct 3, 2019
Officers
Jun 26, 2019
Confirmation Statement
Mar 15, 2019
Officers
Jul 13, 2018
Accounts
Jul 4, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Towers Watson Global 3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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