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WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED

Dissolved

Company number 04492178

Manchester · Incorporated 23 July 2002

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2012

Company history

Previous company names

WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED · 23 July 2002 – 2 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 July 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Watson Wyatt Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
22 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Change Sail Address Company With New Address
Address
1 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Resolution
Resolution
18 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Resolution
Resolution
27 December 2023 View
Legacy
Insolvency
27 December 2023 View
Legacy
Capital
27 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Statement Of Companys Objects
Change Of Constitution
5 October 2012 View
Resolution
Resolution
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Termination Secretary Company With Name
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Address
15 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Accounts
31 May 2006 View
Legacy
Address
18 August 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Annual Return
16 September 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2003 View
Legacy
Capital
11 September 2002 View
Legacy
Accounts
11 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Address
3 September 2002 View
Certificate Change Of Name Company
Change Of Name
2 August 2002 View
Incorporation Company
Incorporation
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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