Oliver Wyman Services Limited

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Oliver Wyman Services Limited

03023304•Private Limited With Share Capital

1 Tower Place West Tower Place, London, EC3R5BU
Website

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Incorporated

17/02/1995

Company Age

31 years

Directors

7

Employees

18

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Oliver Wyman Services Limited (03023304) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in london, EC3R5BU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 17/02/1995
EC3R5BU
18 employees

Financial Overview

Total Assets

£291.63M

Liabilities

£177.39M

Net Assets

£114.24M

Turnover

£404.89M

Cash

£0

Key Metrics

18

Employees

7

Directors

2

Shareholders

Board of Directors

5
C
carol lisa harrison
director
M
matthew john cunningham
director
A
andrew bainbridge
director
G
gilles roucolle
director
J
jeremy neil badman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Legacy
Category:Change Of Name
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-03-2018
Resolution
Category:Resolution
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Move Registers To Sail Company
Category:Address
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Resolution
Category:Resolution
Date:02-12-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Tower Place West, London, EC3R5BURegistered
15 Stratford Place, London, W1C1BE

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Contact

jltgroup.com
1 Tower Place West Tower Place, London, EC3R5BU