Watson Wyatt (UK) Acquisitions 2 Limited
- Company number
- 05379706
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2005
- Nature of business
- Non-trading company
- Corporate group
- Towers Watson Global 3 Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Karen | Director | 11 Feb 2022 | |
| BOYSEN, Katharine | Director | 11 Feb 2022 | |
| GIRLING, Shirley Marie | Director | 19 Jun 2019 | 11 Feb 2022 |
| ALCOCK, Steven James | Director | 27 May 2016 | 11 Feb 2022 |
| GOODINGE, Oliver Hew W | Director | 27 May 2016 | 28 Jun 2018 |
| LOVERIDGE, David Howard | Secretary | 1 Feb 2012 | 28 Apr 2017 |
| EDWARDS-WEBB, Stuart John | Director | 1 May 2015 | 9 Jun 2016 |
| MORRIS, Paul Geoffrey | Director | 1 Feb 2012 | 9 Jun 2016 |
| RHODES, Tina Ann | Director | 1 Feb 2012 | 9 Jun 2016 |
| RAIMONDO, Vincent John | Director | 27 Nov 2014 | 30 Apr 2015 |
| BARDENWERPER, Walter William | Secretary | 5 Apr 2005 | 1 Feb 2012 |
| BARDENWERPER, Walter William | Director | 5 Apr 2005 | 1 Feb 2012 |
| HALEY, John James | Director | 5 Apr 2005 | 1 Feb 2012 |
| MAUTZ, Carl David | Director | 5 Apr 2005 | 18 Aug 2008 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 1 Mar 2005 | 5 Apr 2005 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Director | 1 Mar 2005 | 5 Apr 2005 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 1 Mar 2005 | 5 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watson Wyatt (Uk) Acquisitions 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Watson Wyatt (UK) Acquisitions 2 Limited → Watson Wyatt (UK) Acquisitions 1 Limited → Towers Watson Global 3 Limited
Directors’ other companies
- BOYSEN, Katharine - Director at WTW Bermuda Holdings Ltd
- BOYSEN, Katharine - Director at Viviana Durante Company
- BOYSEN, Katharine - Director at Watson Wyatt (UK) Acquisitions 1 Limited
- BOYSEN, Katharine - Director at WTW Cushon Holdings Limited
- BOYSEN, Katharine - Director at Cushon Nominees Limited
- BOYSEN, Katharine - Director at Creative Auto-Enrolment Limited
- BOYSEN, Katharine - Director at Willis Corroon Nominees Limited
- BOYSEN, Katharine - Director at Willis Group Limited
- BOYSEN, Katharine - Director at Creative Benefit Solutions Limited
- BOYSEN, Katharine - Director at Cushon Group Limited
Companies at the same address
- Oxip Investment Company Limited (08725455)
- Towers Perrin (UK) Trustee Company Limited (01965795)
- Towers Watson Global 2 Limited (08458071)
- Towers Watson Global 3 Limited (08556886)
- Towers Watson Global Holdings Limited (07931997)
- Towers Watson Investment Management Limited (05534464)
- Towers Watson Limited (05379716)
- Towers Watson Pension Scheme Trustees Limited (07321021)
- Towers Watson Software Limited (03318544)
- Watson Wyatt (UK) Acquisitions 1 Limited (05379696)