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OLIVER WYMAN SERVICES LIMITED

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

This company is commonly known as Oliver Wyman Services Limited. The company was founded 29 years ago and was given the registration number 03023304. 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 74990 - Non-trading company.

Company Information

Name:OLIVER WYMAN SERVICES LIMITED
Company Number:03023304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director14 November 2018Active
55, Baker Street, London, England, W1U 8EW

Director01 March 2019Active
Oliver Wyman, 1166 Avenue Of The Americas, 28th Floor, Ny, United States,

Director01 March 2014Active
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

Director28 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
Princelett Cottage, Ventnor Road Apse Heath, Sandown, PO36 0JT

Secretary22 December 2004Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BT

Secretary28 February 2007Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Secretary20 October 2017Active
21 Mount Park Crescent, Ealing, London, W5 2RN

Secretary15 August 2002Active
8 Aldrin Road, Exeter, EX4 5DN

Secretary17 February 1995Active
63 Curzon Park South, Chester, CH4 8AA

Secretary01 December 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary17 February 1995Active
9 Arlington Square, London, N1 7DS

Director22 December 2004Active
310 West 79th Street, Apartment 11e, New York, Usa,

Director01 January 2006Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director20 October 2017Active
Princelett Cottage, Ventnor Road Apse Heath, Sandown, PO36 0JT

Director22 December 2004Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director14 November 2018Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director14 November 2018Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director17 February 1995Active
52 Whippoorwill Lake Road, Chappaqua, Usa,

Director15 August 2002Active
21 Mount Park Crescent, Ealing, London, W5 2RN

Director15 August 2002Active
52 Cumnor Hill, Oxford, OX2 9HB

Director07 July 2006Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director20 October 2017Active
Flat 10 Murray Court, 80 Banbury Road, Oxford, OX2 6LQ

Director17 February 1995Active

People with Significant Control

Mmc Capital Solutions Uk Limited
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:1, Tower Place West, London, England, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marsh & Mclennan Companies Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1166 Avenue Of Americas, New York, 10036, United States,
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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