General information

Name:

Oliver Wyman Ltd

Office Address:

1 Tower Place West Tower Place EC3R 5BU London

Number: 02995605

Incorporation date: 1994-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Oliver Wyman was started on 1994-11-28 as a Private Limited Company. This firm's headquarters may be contacted at London on 1 Tower Place West, Tower Place. Should you want to contact the company by post, the area code is EC3R 5BU. The official reg. no. for Oliver Wyman Limited is 02995605. It has been already seventeen years since The firm's business name is Oliver Wyman Limited, but until 2007 the name was Mercer Oliver Wyman and before that, until 2003-04-09 the company was known as Oliver Wyman & Company. It means this company used five different company names. This firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. Friday 31st December 2021 is the last time when the company accounts were filed.

Within the limited company, all of director's responsibilities have been executed by Shaporan M., Nicholas S., Christian E. and 2 remaining, listed below. Out of these five executives, Matthew C. has carried on with the limited company for the longest time, having become one of the many members of the Management Board on October 2006.

  • Previous company's names
  • Oliver Wyman Limited 2007-05-09
  • Mercer Oliver Wyman Limited 2003-04-09
  • Oliver Wyman & Company Limited 1996-06-28
  • Oliver Wyman And Company 1995-01-17
  • Willowbend 1994-11-28

Company staff

Shaporan M.

Role: Director

Appointed: 11 February 2022

Latest update: 6 February 2024

Nicholas S.

Role: Director

Appointed: 03 August 2021

Latest update: 6 February 2024

Christian E.

Role: Director

Appointed: 21 April 2021

Latest update: 6 February 2024

Gilles R.

Role: Director

Appointed: 21 April 2021

Latest update: 6 February 2024

Matthew C.

Role: Director

Appointed: 31 October 2006

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Mmc Uk Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tower Place, EC3R 5BU and was registered as a PSC under the reg no 03704258.

Mmc Uk Group Limited
Address: 1 Tower Place West Tower Place, London, EC3R 5BU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03704258
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mmc International Limited
Address: 1 Tower Place West Tower Place, London, EC3R 5BU, England
Legal authority United Kingdon (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03699550
Notified on 6 October 2022
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mmow Limited
Address: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4688518
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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