1
Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (25 parents)
Officer
2013-09-25 ~ dissolved
IIF 13 - Secretary → ME
2
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2014-04-15 ~ 2017-04-28
IIF 6 - Secretary → ME
3
OXIM LTD - 2006-04-13
C/o David Loveridge, Watson House, London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 34 - Secretary → ME
4
SAVILLE ASSESSMENT LIMITED
- now 05105906 First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
7,908,054 GBP2023-12-31
Officer
2015-04-23 ~ 2017-06-23
IIF 18 - Secretary → ME
5
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-23 ~ 2017-04-28
IIF 16 - Secretary → ME
6
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ dissolved
IIF 9 - Secretary → ME
7
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2013-10-23 ~ 2017-04-28
IIF 15 - Secretary → ME
8
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-23 ~ 2017-04-28
IIF 10 - Secretary → ME
9
TOWERS WATSON EMEA LIMITED
- 2013-05-10
08458071 Watson House, London Road, Reigate, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-03-22 ~ 2017-04-28
IIF 20 - Secretary → ME
10
Watson House, London Road, Reigate, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-05 ~ 2017-04-28
IIF 22 - Secretary → ME
11
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2012-02-13 ~ 2017-04-28
IIF 11 - Secretary → ME
12
Watson House, London Road, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-14 ~ 2017-04-28
IIF 21 - Secretary → ME
13
EMB INVESTMENT CONSULTANCY LIMITED - 2011-03-01
THE LEGACY FORUM LIMITED - 2008-11-03
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (14 parents)
Officer
2013-02-26 ~ dissolved
IIF 14 - Secretary → ME
14
TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
- now 05534464OXFORD INVESTMENT PARTNERS LIMITED
- 2013-06-14
05534464OXFORD INVESTMENT MANAGEMENT LIMITED - 2006-04-13
Watson House, London Road, Reigate, Surrey
Active Corporate (26 parents)
Officer
2013-02-01 ~ 2017-04-28
IIF 33 - Secretary → ME
15
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2010-11-08 ~ 2017-04-28
IIF 27 - Secretary → ME
16
TOWERS WATSON MARKETING SCIENCES LIMITED
- now 05926381EMB MARKETING SCIENCES LIMITED - 2011-03-01
QUANTIUM UK LIMITED - 2008-06-17
QUANTIUM UK SERVICES LIMITED - 2006-10-04
David Loveridge, Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (13 parents)
Officer
2013-02-26 ~ dissolved
IIF 19 - Secretary → ME
17
TOWERS WATSON SOFTWARE LIMITED
- now 03318544E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-02-26 ~ 2017-06-23
IIF 12 - Secretary → ME
18
TOWERS PERRIN UK LIMITED - 2010-03-25
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2014-04-15 ~ 2017-04-28
IIF 17 - Secretary → ME
19
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2012-02-01 ~ 2017-04-28
IIF 7 - Secretary → ME
20
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2012-02-01 ~ 2017-04-28
IIF 5 - Secretary → ME
21
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
- now 05504367SKILLREALM LIMITED - 2005-07-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (18 parents)
Officer
2014-11-27 ~ 2017-04-28
IIF 2 - Secretary → ME
22
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents)
Officer
2010-11-08 ~ 2017-06-23
IIF 30 - Secretary → ME
23
WATSON WYATT HOLDINGS (EUROPE) LIMITED
- now 02961740ELECTMACE LIMITED - 1995-03-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2010-11-08 ~ 2017-06-23
IIF 26 - Secretary → ME
24
WATSON WYATT HOLDINGS LIMITED
- now 00590853WATSONS HOLDINGS LIMITED - 1996-07-01
WATSON CALCULATING SERVICES LIMITED - 1990-05-01
BURGE SERVICE COMPANY (THE) - 1977-12-31
RINGLEY CALCULATING SERVICES - 1977-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
2010-11-08 ~ 2017-04-28
IIF 31 - Secretary → ME
25
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
- now 04492178WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2010-11-08 ~ 2017-04-28
IIF 29 - Secretary → ME
26
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED - 2002-04-22
DALESOURCE LIMITED - 1995-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2010-11-08 ~ 2017-06-23
IIF 32 - Secretary → ME
27
WATSON WYATT PRETIUM LIMITED
- now 03450534WATSON WYATT SYSTEMS LIMITED - 1998-09-21
03613039ONENET LIMITED - 1997-11-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2010-11-08 ~ dissolved
IIF 25 - Secretary → ME
28
WATSON WYATT SERVICES LIMITED
- now 02479375WATSONS SERVICES LIMITED - 1996-07-01
BANDCHARGE LIMITED - 1990-04-25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2010-11-08 ~ dissolved
IIF 24 - Secretary → ME
29
WATSONS INTERNATIONAL LIMITED
- now 02218514BAYSHELL LIMITED - 1990-04-30
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
2010-11-08 ~ dissolved
IIF 28 - Secretary → ME
30
WATSONS PENSIONEER TRUSTEES LIMITED
02557323 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2010-11-08 ~ dissolved
IIF 23 - Secretary → ME
31
WYATT COMPANY (UK) LIMITED(THE)
- now 01166919WYATT HARRIS GRAHAM LIMITED - 1981-12-31
GRAHAM & CO LIMITED - 1979-12-31
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2011-04-01 ~ 2017-04-28
IIF 4 - Secretary → ME
32
WYATT COMPANY HOLDINGS LIMITED(THE)
- now 00908628WYATT HARRIS GRAHAM HOLDINGS LIMITED - 1981-12-31
HARRIS GRAHAM PATTINSON & CO., LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-04-01 ~ 2017-04-28
IIF 8 - Secretary → ME
33
WYATT FINANCIAL SERVICES LIMITED
- now 01168013WYATT PERSONAL FINANCIAL SERVICES LIMITED - 1993-12-10
GRAHAM MORTGAGE & ASSURANCE SERVICES LIMITED - 1987-04-10
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ dissolved
IIF 1 - Secretary → ME
34
WYATT PENSION PLAN TRUSTEE LIMITED
- now 01088127GRAHAM PORTFOLIO SECURITIES LIMITED - 1992-11-02
HARRIS GRAHAM SECURITIES LIMITED - 1980-12-31
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2011-04-01 ~ dissolved
IIF 3 - Secretary → ME