# Watson Wyatt (UK) Acquisitions 2 Limited

## Details

- **Company number:** [05379706](https://find-and-update.company-information.service.gov.uk/company/05379706)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Mar 2005
- **Registered office:** WATSON HOUSE, LONDON ROAD, REIGATE, RH2 9PQ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Trinity Acquisition PLC](/group/97753) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO CUSTODIANS LIMITED | corporate-nominee-director | 1 Mar 2005 | 5 Apr 2005 |
| ABOGADO NOMINEES LIMITED | corporate-nominee-director | 1 Mar 2005 | 5 Apr 2005 |
| ABOGADO NOMINEES LIMITED | corporate-nominee-secretary | 1 Mar 2005 | 5 Apr 2005 |
| MAUTZ, Carl David | director | 5 Apr 2005 | 18 Aug 2008 |
| HALEY, John James | director | 5 Apr 2005 | 1 Feb 2012 |
| BARDENWERPER, Walter William | secretary | 5 Apr 2005 | 1 Feb 2012 |
| BARDENWERPER, Walter William | director | 5 Apr 2005 | 1 Feb 2012 |
| RAIMONDO, Vincent John | director | 27 Nov 2014 | 30 Apr 2015 |
| EDWARDS-WEBB, Stuart John | director | 1 May 2015 | 9 Jun 2016 |
| RHODES, Tina Ann | director | 1 Feb 2012 | 9 Jun 2016 |
| MORRIS, Paul Geoffrey | director | 1 Feb 2012 | 9 Jun 2016 |
| LOVERIDGE, David Howard | secretary | 1 Feb 2012 | 28 Apr 2017 |
| GOODINGE, Oliver Hew W | director | 27 May 2016 | 28 Jun 2018 |
| GIRLING, Shirley Marie | director | 19 Jun 2019 | 11 Feb 2022 |
| ALCOCK, Steven James | director | 27 May 2016 | 11 Feb 2022 |
| BOYSEN, Katharine | director | 11 Feb 2022 |  |
| NORMAN, Karen | director | 11 Feb 2022 |  |



## 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 |  |




## Owned by

Watson Wyatt (UK) Acquisitions 2 Limited → [Watson Wyatt (UK) Acquisitions 1 Limited](/company/05379696) → [Towers Watson Global 3 Limited](/company/08556886)




## Directors' other companies

- [BOYSEN, Katharine](/person/5572503) - director at [WTW Bermuda Holdings Ltd](/company/FC033037)
- [BOYSEN, Katharine](/person/5572503) - director at [Viviana Durante Company](/company/07278496)
- [BOYSEN, Katharine](/person/5572503) - director at [Watson Wyatt (UK) Acquisitions 1 Limited](/company/05379696)
- [BOYSEN, Katharine](/person/5572503) - director at [WTW Cushon Holdings Limited](/company/14648066)
- [BOYSEN, Katharine](/person/5572503) - director at [Cushon Nominees Limited](/company/11276585)
- [BOYSEN, Katharine](/person/5572503) - director at [Creative Auto-Enrolment Limited](/company/08554978)
- [BOYSEN, Katharine](/person/5572503) - director at [Willis Corroon Nominees Limited](/company/00894027)
- [BOYSEN, Katharine](/person/5572503) - director at [Willis Group Limited](/company/00621757)
- [BOYSEN, Katharine](/person/5572503) - director at [Creative Benefit Solutions Limited](/company/06293305)
- [BOYSEN, Katharine](/person/5572503) - director at [Cushon Group Limited](/company/10967805)



## Companies at the same address

- [Oxip Investment Company Limited](/company/08725455) (08725455)
- [Towers Perrin (UK) Trustee Company Limited](/company/01965795) (01965795)
- [Towers Watson Global 2 Limited](/company/08458071) (08458071)
- [Towers Watson Global 3 Limited](/company/08556886) (08556886)
- [Towers Watson Global Holdings Limited](/company/07931997) (07931997)
- [Towers Watson Investment Management Limited](/company/05534464) (05534464)
- [Towers Watson Limited](/company/05379716) (05379716)
- [Towers Watson Pension Scheme Trustees Limited](/company/07321021) (07321021)
- [Towers Watson Software Limited](/company/03318544) (03318544)
- [Watson Wyatt (UK) Acquisitions 1 Limited](/company/05379696) (05379696)