1
Watson House, London Road, Reigate, Surrey, England
Dissolved Corporate (25 parents)
Officer
2013-09-25 ~ dissolved
IIF 21 - Director → ME
2
EMB MANAGEMENT HOLDINGS LIMITED
05412182 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2015-05-01 ~ 2016-06-09
IIF 10 - Director → ME
3
TOWERS WATSON CAPITAL MARKETS LIMITED
- 2013-11-06
06219792TOWERS PERRIN CAPITAL MARKETS LIMITED
- 2010-03-25
06219792 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-24 ~ 2014-06-30
IIF 31 - Director → ME
4
TOWERS WATSON (RE)INSURANCE BROKERS LTD
- 2013-11-06
00977991 6th Floor 9 Appold Street, London
Dissolved Corporate (36 parents)
Officer
2005-09-06 ~ 2015-09-30
IIF 27 - Director → ME
5
JLT REINSURANCE BROKERS LIMITED
- now 05523613HARSTONE LIMITED - 2005-09-28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (33 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-09-30
IIF 30 - Director → ME
6
Lowlands, 3 Southbrook, Sawbridgeworth, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 3 - Director → ME
7
LOTHIAN SHELF (380) LIMITED - 2006-04-18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-02-01 ~ 2014-10-07
IIF 25 - Director → ME
8
PREMIA MANAGING AGENCY LIMITED - now
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-02-04 ~ 2020-03-16
IIF 14 - Director → ME
9
SAVILLE ASSESSMENT LIMITED - now
First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-04-23 ~ 2016-12-15
IIF 12 - Director → ME
10
First Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-23 ~ 2016-06-09
IIF 13 - Director → ME
11
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ dissolved
IIF 11 - Director → ME
12
TOWERS PERRIN EUROPE LIMITED
- now 04562676LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (22 parents)
Officer
2013-01-02 ~ 2016-06-09
IIF 20 - Director → ME
13
TOWERS PERRIN UK HOLDINGS LIMITED
- now 04562655DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-22 ~ 2016-06-09
IIF 34 - Director → ME
14
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 ~ 2016-11-01
IIF 4 - Director → ME
15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-06-05 ~ 2016-06-09
IIF 26 - Director → ME
16
TOWERS WATSON GLOBAL HOLDINGS LIMITED
07931997 Watson House, London Road, Reigate, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2012-02-01 ~ 2016-06-09
IIF 28 - Director → ME
17
Watson House, London Road, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2012-02-14 ~ 2016-06-09
IIF 29 - Director → ME
18
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
2013-02-19 ~ 2014-10-09
IIF 24 - Director → ME
19
WATSON WYATT LIMITED - 2010-03-26
WATSON WYATT (UK) LIMITED - 2005-03-22
Watson House, London Road, Reigate, Surrey
Active Corporate (28 parents, 9 offsprings)
Officer
2012-12-28 ~ 2016-11-09
IIF 15 - Director → ME
20
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
2015-05-01 ~ 2016-12-15
IIF 7 - Director → ME
21
TOWERS PERRIN UK LIMITED
- 2010-03-25
06876397 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (15 parents)
Officer
2009-04-14 ~ 2016-06-09
IIF 2 - Director → ME
22
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 3 offsprings)
Officer
2012-02-01 ~ 2016-06-09
IIF 22 - Director → ME
23
Watson House, London Road, Reigate, Surrey
Active Corporate (16 parents, 2 offsprings)
Officer
2012-02-01 ~ 2016-06-09
IIF 23 - Director → ME
24
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
2012-11-16 ~ 2016-11-01
IIF 16 - Director → ME
25
WATSON WYATT EUROPEAN REGION LIMITED
04492188 Watson House, London Road, Reigate, Surrey
Active Corporate (21 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 6 - Director → ME
2015-08-05 ~ 2023-01-19
IIF 19 - Director → ME
26
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
2013-09-12 ~ 2023-01-30
IIF 18 - Director → ME
27
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
2015-05-01 ~ 2016-06-09
IIF 8 - Director → ME
28
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
2015-05-01 ~ 2016-06-09
IIF 5 - Director → ME
29
WATSON WYATT INTERNATIONAL LIMITED
- now 02961739WATSON WYATT CONSULTING LIMITED - 2002-04-22
WATSON WYATT LIMITED - 2002-04-12
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
2015-05-01 ~ 2023-01-19
IIF 9 - Director → ME
30
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
2012-11-16 ~ 2016-06-09
IIF 17 - Director → ME
31
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
2012-02-01 ~ 2016-06-09
IIF 1 - Director → ME
32
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
2013-01-09 ~ dissolved
IIF 33 - Director → ME
33
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
2013-01-09 ~ dissolved
IIF 32 - Director → ME