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 30 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 Information	Role	Appointed	Status
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	14 November 2018	Active
55, Baker Street, London, England, W1U 8EW	Director	01 March 2019	Active
Oliver Wyman, 1166 Avenue Of The Americas, 28th Floor, Ny, United States,	Director	01 March 2014	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	21 April 2021	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	28 February 2022	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	21 April 2021	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	03 August 2021	Active
Princelett Cottage, Ventnor Road Apse Heath, Sandown, PO36 0JT	Secretary	22 December 2004	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BT	Secretary	28 February 2007	Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Secretary	20 October 2017	Active
21 Mount Park Crescent, Ealing, London, W5 2RN	Secretary	15 August 2002	Active
8 Aldrin Road, Exeter, EX4 5DN	Secretary	17 February 1995	Active
63 Curzon Park South, Chester, CH4 8AA	Secretary	01 December 1997	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	17 February 1995	Active
9 Arlington Square, London, N1 7DS	Director	22 December 2004	Active
310 West 79th Street, Apartment 11e, New York, Usa,	Director	01 January 2006	Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	20 October 2017	Active
Princelett Cottage, Ventnor Road Apse Heath, Sandown, PO36 0JT	Director	22 December 2004	Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	14 November 2018	Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	14 November 2018	Active
3 Garden Walk, London, EC2A 3EQ	Nominee Director	17 February 1995	Active
52 Whippoorwill Lake Road, Chappaqua, Usa,	Director	15 August 2002	Active
21 Mount Park Crescent, Ealing, London, W5 2RN	Director	15 August 2002	Active
52 Cumnor Hill, Oxford, OX2 9HB	Director	07 July 2006	Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Director	20 October 2017	Active
Flat 10 Murray Court, 80 Banbury Road, Oxford, OX2 6LQ	Director	17 February 1995	Active

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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