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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OLIVER WYMAN CONSULTING LIMITED OXFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
JIB UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JELF LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OLIVER WYMAN LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MARSH SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OLIVER WYMAN ENERGY CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
OLIVER WYMAN ENERGY GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NERA UK LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
DRAW CREATE LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
JLT COLOMBIA WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
JLT COLOMBIA RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
OLIVER WYMAN ENERGY US LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OLIVER WYMAN ENERGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DRAW GROUP LONDON LIMITED LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
ECLM ECONOMICS LIMITED OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DRAW CONNECT LIMITED LONDON ENGLAND Dissolved... SMALL 73110 - Advertising agencies
ENSCO 1327 LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
MMC UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding
MERCER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MMC SECURITIES LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MMC INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMC UK GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MMOW LIMITED LONDON Active FULL 74990 - Non-trading company
MMC INTERNATIONAL TREASURY CENTRE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MERCER AFRICA LIMITED LONDON Active FULL 74990 - Non-trading company
MMC FINANCE (US) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.