Company information:
Oliver Wyman Services Limited (No: 03023304)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JEREMY NEIL BADMAN ( DOB: Oct-1975 From: Nov-2018 )
Current Director: ANDREW BAINBRIDGE ( DOB: Nov-1978 From: Mar-2019 )
Current Director: MATTHEW JOHN CUNNINGHAM ( DOB: Jul-1968 From: Mar-2014 )
Current Director: CAROL LISA HARRISON ( DOB: Feb-1971 From: Feb-2022 )
Current Director: NICHOLAS MARK STUDER ( DOB: Nov-1973 From: Aug-2021 )
Current Director: DAVIDE GIACOMO TALIENTE ( DOB: Mar-1967 From: Oct-2017 )
Resigned Director: WILLIAM ROBIN BAKER ( From: Dec-2004 To: Apr-2016 )
Resigned Director: ANDREW SHARPE CARRON ( From: Jan-2006 To: Feb-2014 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Oct-2017 To: Aug-2018 )
Resigned Director: DENNIS WILLIAM COLENUTT ( From: Dec-2004 To: Jul-2006 )
Resigned Director: ANNE JOSEPHINE HENDERSON ( DOB: Oct-1964 From: Nov-2018 To: Feb-2022 )
Resigned Director: THOMAS SCOTT MCDONALD ( DOB: Jan-1967 From: Nov-2018 To: Jul-2021 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Feb-1995 To: Feb-1995 )
Resigned Director: RICHARD RAPP ( From: Aug-2002 To: Jan-2006 )
Resigned Director: JOHN MARTYN WADE RHYS ( DOB: Apr-1944 From: Aug-2002 To: Dec-2004 )
Resigned Director: GRAHAM SHUTTLEWORTH ( From: Jul-2006 To: Feb-2014 )
Resigned Director: MARK EDWARD WILLIAMS ( DOB: Jun-1963 From: Feb-1995 To: Aug-2002 )
Resigned Secretary: DENNIS WILLIAM COLENUTT ( From: Dec-2004 To: Feb-2007 )
Resigned Secretary: PAULINE BERYL CROSBY ( From: Feb-2007 To: Oct-2017 )
Resigned Secretary: SALLIE ELLIS ( From: Oct-2017 To: Apr-2020 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: JOHN MARTYN WADE RHYS ( DOB: Apr-1944 From: Aug-2002 To: Dec-2004 )
Resigned Secretary: DEREK WILLIAMS ( DOB: Jun-1934 From: Dec-1997 To: Aug-2002 )
Resigned Secretary: ANDREA MARY LOUISE WILLIAMS ( From: Feb-1995 To: Dec-1997 )
Persons of Significant Control:
Marsh & Mclennan Companies Inc, 1166 Avenue Of Americas New York, 10036, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mmc Capital Solutions Uk Limited, 1 Tower Place West, London, EC3R 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)