Active
Company Information for OLIVER WYMAN SERVICES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
03023304
Private Limited Company
Active |
Company Name | |||
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OLIVER WYMAN SERVICES LIMITED | |||
Legal Registered Office | |||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in W1C | |||
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Previous Names | |||
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Company Number | 03023304 | |
---|---|---|
Company ID Number | 03023304 | |
Date formed | 1995-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:42:53 |
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Officer | Role | Date Appointed |
---|---|---|
SALLIE ELLIS |
||
PAUL FRANCIS CLAYDEN |
||
MATTHEW JOHN CUNNINGHAM |
||
DAVIDE GIACOMO TALIENTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE BERYL CROSBY |
Company Secretary | ||
WILLIAM ROBIN BAKER |
Director | ||
ANDREW SHARPE CARRON |
Director | ||
GRAHAM SHUTTLEWORTH |
Director | ||
DENNIS WILLIAM COLENUTT |
Company Secretary | ||
DENNIS WILLIAM COLENUTT |
Director | ||
RICHARD RAPP |
Director | ||
JOHN MARTYN WADE RHYS |
Company Secretary | ||
JOHN MARTYN WADE RHYS |
Director | ||
DEREK WILLIAMS |
Company Secretary | ||
MARK EDWARD WILLIAMS |
Director | ||
ANDREA MARY LOUISE WILLIAMS |
Company Secretary | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANCE INSURANCE HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2008-12-19 | Active | |
JINVICTA LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-11-21 | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ARGYLL INSURANCE SERVICES LIMITED | Director | 2015-12-15 | CURRENT | 1981-09-16 | Dissolved 2016-12-27 | |
BARTLETT DAVIES BICKS LIMITED | Director | 2015-12-15 | CURRENT | 2002-01-10 | Dissolved 2016-12-27 | |
MANSON WARNER HEALTHCARE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-23 | Dissolved 2016-12-27 | |
HEALTH INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2008-12-04 | Liquidation | |
BEAUMONTS INSURANCE GROUP LIMITED | Director | 2015-12-15 | CURRENT | 2013-06-14 | Active | |
JELF LIMITED | Director | 2015-11-30 | CURRENT | 1994-10-06 | Active | |
MMC HOLDINGS (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
RISKONNECT CLEARSIGHT LIMITED | Director | 2015-10-06 | CURRENT | 2004-06-25 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
MMC INTERNATIONAL TREASURY CENTRE LIMITED | Director | 2015-09-01 | CURRENT | 2006-08-07 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-06-10 | CURRENT | 2015-01-27 | Active | |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 1993-08-27 | Dissolved 2016-12-27 | |
MARSH SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 1995-05-05 | Active | |
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 1977-06-28 | Liquidation | |
TOWER PLACE DEVELOPMENTS (WEST) LIMITED | Director | 2013-02-18 | CURRENT | 2003-01-27 | Active | |
TOWER PLACE DEVELOPMENTS LIMITED | Director | 2013-02-18 | CURRENT | 1999-12-21 | Active | |
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
NERA UK LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-17 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
MMOW LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN CONSULTING LIMITED | Director | 2006-10-31 | CURRENT | 1991-12-10 | Liquidation | |
OLIVER WYMAN LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-28 | Active | |
OLIVER WYMAN LIMITED | Director | 2013-08-08 | CURRENT | 1994-11-28 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Jeremy Neil Badman on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
Change of details for Mmc Capital Solutions Uk Limited as a person with significant control on 2022-11-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS CAROL LISA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPHINE HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK STUDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Mmc Capital Solutions Uk Limited as a person with significant control on 2020-09-18 | |
AP01 | DIRECTOR APPOINTED MR GILLES ROUCOLLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE GIACOMO TALIENTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
SH01 | 18/09/20 STATEMENT OF CAPITAL GBP 100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Sallie Ellis on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE HENDERSON | |
AP01 | DIRECTOR APPOINTED MR JEREMY NEIL BADMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
RP04SH01 | Second filed SH01 - 27/12/17 Statement of Capital usd 1.000000 27/12/17 Statement of Capital gbp 100 | |
ANNOTATION | Second Filing | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
RES15 | CHANGE OF COMPANY NAME 06/02/18 | |
CERTNM | COMPANY NAME CHANGED LAW & BUSINESS ECONOMICS LIMITED CERTIFICATE ISSUED ON 06/02/18 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1;USD 1 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 1.00 27/12/17 STATEMENT OF CAPITAL USD 1.00 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 1.00 27/12/17 STATEMENT OF CAPITAL USD 1.00 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/12/2017 | |
PSC05 | Change of details for Marsh & Mclennan Companies Inc as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Marble Arch House 66 Seymour Street London W1H 5BT | |
TM02 | Termination of appointment of Pauline Beryl Crosby on 2017-10-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AP03 | Appointment of Ms Sallie Ellis as company secretary on 2017-10-20 | |
AP01 | DIRECTOR APPOINTED MR DAVIDE GIACOMO TALIENTE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 14/08/16 TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBIN BAKER | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 15 STRATFORD PLACE LONDON W1C 1BE | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 STRATFORD PLACE LONDON W1C 1BE UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/13 | |
AP01 | DIRECTOR APPOINTED MATTHEW CUNNINGHAM | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/12 | |
AR01 | 17/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/11 | |
AR01 | 17/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BERYL CROSBY / 01/02/2012 | |
AR01 | 17/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/10 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARPE CARRON / 17/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUTTLEWORTH / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM ROBIN BAKER / 17/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/09 | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/08 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/08/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OXFORDSHIRE OX2 9LU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 14/08/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OLIVER WYMAN SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |