Oliver Wyman Services Limited
03023304
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
director · Since 01/03/2014
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 58
Also on 10 other boards
director · Since 21/04/2021
MANAGEMENT CONSULTANT
FRENCH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 21/04/2021
MANAGEMENT CONSULTANT
SWISS · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 03/08/2021
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 28/02/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 8 other boards
Former
corporate nominee director · Resigned 17/02/1995
corporate nominee secretary · Resigned 17/02/1995
secretary · Resigned 01/12/1997
director · Resigned 15/08/2002
secretary · Resigned 15/08/2002
director · Resigned 31/12/2004
secretary · Resigned 31/12/2004
director · Resigned 01/01/2006
director · Resigned 07/07/2006
secretary · Resigned 28/02/2007
director · Resigned 28/02/2014
director · Resigned 28/02/2014
director · Resigned 01/04/2016
secretary · Resigned 20/10/2017
director · Resigned 03/08/2018
secretary · Resigned 16/04/2020
director · Resigned 21/04/2021
director · Resigned 26/07/2021
director · Resigned 28/02/2022
director · Resigned 03/06/2026
director · Resigned 11/06/2026
Persons with Significant Control
Calm Finance Holdings Limited
1, Tower Place West, London, EC3R 5BU
Reg: 6719097 · Companies House · Limited By Shares
Notified 28/01/2026
Former PSCs
Marsh & Mclennan Companies Inc
Ceased 18/09/2020
Mmc Capital Solutions Uk Limited
Ceased 28/01/2026
Change History
Active
Private Limited Company
1 TOWER PLACE WEST
LONDON