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OLIVER WYMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oliver Wyman Limited. The company was founded 28 years ago and was given the registration number 02995605. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OLIVER WYMAN LIMITED
Company Number:02995605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, EC3R 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
726 Parsons Road, Ridgewood, United States,

Director31 October 2006Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director21 April 2021Active
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW

Director11 February 2022Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director21 April 2021Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director03 August 2021Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary15 May 2007Active
22 Draycot Road, London, E11 2NX

Secretary01 February 1999Active
1, Tower Place West, Tower Place, London, EC3R 5BU

Secretary09 December 2015Active
38 Fulham Park Gardens, London, SW6 4JX

Secretary08 April 2003Active
48 Chepstow Villas, London, W11 2QY

Secretary28 December 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 November 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 November 1994Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director05 September 2011Active
3 Westminster Road, Mendham, United States, FOREIGN

Director24 July 2006Active
38 Fulham Park Gardens, London, SW6 4JX

Director08 April 2003Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director05 September 2011Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director02 April 2007Active
2 Kirkwick Avenue, Harpenden, AL5 2QL

Director19 May 2004Active
30 Wachusett Road, Wellesley, Usa,

Director08 April 2003Active
11 Wedgwood Court, Glen Head, New York, Usa,

Director08 April 2003Active
5 Briar Walk, Putney, London, SW15 6UD

Director30 September 2005Active
48 Chepstow Villas, London, W11 2QY

Director19 May 2004Active
48 Chepstow Villas, London, W11 2QY

Director28 December 1994Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director08 August 2013Active
Via Giuseppe Cubboni, 18,, 00191,, Roma, Italy, FOREIGN

Director30 September 2005Active
Flat 5, 24 Lyndhurst Road, London, NW3 5NX

Director28 December 1994Active
2, Ladbroke Gardens, Notting Hill, London, W11 2PT

Director10 March 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 November 1994Active

People with Significant Control

Mmow Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Tower Place West, London, United Kingdom, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

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2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-04-16Officers

Termination secretary company with name termination date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type full.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Appoint person secretary company with name date.

Download
2015-12-21Accounts

Accounts with accounts type full.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-09Officers

Termination secretary company with name termination date.

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