OLIVER WYMAN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLIVER WYMAN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLIVER WYMAN SERVICES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023304. The accounts status is FULL and accounts are next due on 30/09/2024.
OLIVER WYMAN SERVICES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023304. The accounts status is FULL and accounts are next due on 30/09/2024.
OLIVER WYMAN SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAW & BUSINESS ECONOMICS LIMITED (until 06/02/2018)
LAW & BUSINESS ECONOMICS LIMITED (until 06/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN CUNNINGHAM | Jul 1968 | American | Director | 2014-03-01 | CURRENT |
MR CHRISTIAN ALFRED EDELMANN | Sep 1975 | Swiss | Director | 2021-04-21 | CURRENT |
MRS CAROL LISA HARRISON | Feb 1971 | British | Director | 2022-02-28 | CURRENT |
MR GILLES ROUCOLLE | Jan 1966 | French | Director | 2021-04-21 | CURRENT |
MR NICHOLAS MARK STUDER | Nov 1973 | British | Director | 2021-08-03 | CURRENT |
MR ANDREW BAINBRIDGE | Nov 1978 | British | Director | 2019-03-01 | CURRENT |
MR JEREMY NEIL BADMAN | Oct 1975 | British | Director | 2018-11-14 | CURRENT |
GRAHAM SHUTTLEWORTH | Jan 1960 | British | Director | 2006-07-07 UNTIL 2014-02-28 | RESIGNED |
MRS ANNE JOSEPHINE HENDERSON | Oct 1964 | British | Director | 2018-11-14 UNTIL 2022-02-28 | RESIGNED |
ANDREW SHARPE CARRON | Dec 1951 | Usa | Director | 2006-01-01 UNTIL 2014-02-28 | RESIGNED |
ANDREA MARY LOUISE WILLIAMS | Dec 1964 | Secretary | 1995-02-17 UNTIL 1997-12-01 | RESIGNED | |
DR JOHN MARTYN WADE RHYS | Apr 1944 | British | Secretary | 2002-08-15 UNTIL 2004-12-31 | RESIGNED |
MS SALLIE ELLIS | Secretary | 2017-10-20 UNTIL 2020-04-16 | RESIGNED | ||
PAULINE BERYL CROSBY | British | Secretary | 2007-02-28 UNTIL 2017-10-20 | RESIGNED | |
DENNIS WILLIAM COLENUTT | Mar 1949 | Secretary | 2004-12-22 UNTIL 2007-02-28 | RESIGNED | |
DEREK WILLIAMS | Jun 1934 | Secretary | 1997-12-01 UNTIL 2002-08-15 | RESIGNED | |
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1995-02-17 UNTIL 1995-02-17 | RESIGNED | ||
DR JOHN MARTYN WADE RHYS | Apr 1944 | British | Director | 2002-08-15 UNTIL 2004-12-31 | RESIGNED |
DR RICHARD RAPP | Nov 1944 | Us Citizen | Director | 2002-08-15 UNTIL 2006-01-01 | RESIGNED |
MR THOMAS SCOTT MCDONALD | Jan 1967 | British | Director | 2018-11-14 UNTIL 2021-07-26 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-02-17 | RESIGNED | ||
DENNIS WILLIAM COLENUTT | Mar 1949 | Director | 2004-12-22 UNTIL 2006-07-07 | RESIGNED | |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2017-10-20 UNTIL 2018-08-03 | RESIGNED |
DOCTOR WILLIAM ROBIN BAKER | Nov 1956 | British | Director | 2004-12-22 UNTIL 2016-04-01 | RESIGNED |
MR MARK EDWARD WILLIAMS | Jun 1963 | British | Director | 1995-02-17 UNTIL 2002-08-15 | RESIGNED |
MR DAVIDE GIACOMO TALIENTE | Mar 1967 | Italian | Director | 2017-10-20 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Capital Solutions Uk Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marsh & Mclennan Companies Inc | 2016-04-06 | 10036 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |