WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05379696, and its current status with Companies House is active. The company was incorporated on 1 March 2005 and lists its registered address as REIGATE, United Kingdom. 1 shareholder is on record for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOWERS WATSON GLOBAL 3 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOWERS WATSON GLOBAL 3 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED are current appointments, filed with Companies House. Karen Norman (appointed 2022-02-11) and Katharine Boysen (appointed 2022-02-11) both serve as Director. The remaining 3 records shown (Steven Alcock, Oliver Goodinge and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WATSON WYATT (UK) ACQUISITIONS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED sits 1 level below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns WATSON WYATT (UK) ACQUISITIONS 1 LIMITED?
One shareholder is currently on record for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOWERS WATSON GLOBAL 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WATSON WYATT (UK) ACQUISITIONS 1 LIMITED have on record?
1 shareholder is shown on record for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED.
What is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's company registration number?
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's registration number is 05379696, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED still an active company?
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's status on Companies House is listed as active.
When was WATSON WYATT (UK) ACQUISITIONS 1 LIMITED incorporated?
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED was incorporated on 1 March 2005, according to Companies House.
What is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's registered address?
The registered address on file for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is REIGATE, United Kingdom.
What legal structure is WATSON WYATT (UK) ACQUISITIONS 1 LIMITED registered as?
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WATSON WYATT (UK) ACQUISITIONS 1 LIMITED?
Two of the 5 officer records shown for WATSON WYATT (UK) ACQUISITIONS 1 LIMITED are current appointments, filed with Companies House. Karen Norman (appointed 2022-02-11) and Katharine Boysen (appointed 2022-02-11) both serve as Director. The remaining 3 records shown (Steven Alcock, Oliver Goodinge and 1 other) are former appointments that have since been resigned. Management authority at WATSON WYATT (UK) ACQUISITIONS 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WATSON WYATT (UK) ACQUISITIONS 1 LIMITED have a parent company or subsidiaries?
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED sits 1 level below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WATSON WYATT (UK) ACQUISITIONS 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.