Oliver Wyman Services Limited

03023304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWER PLACE WEST, LONDON, EC3R 5BU

Incorporated 17/02/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Matthew John Cunningham

director · Since 01/03/2014

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 10 other boards

Mr Jeremy Neil Badman

director · Since 14/11/2018

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 50

Mr Andrew Bainbridge

director · Since 01/03/2019

LAWYER

BRITISH · ENGLAND · Age 47

Mr Christian Alfred Edelmann

director · Since 21/04/2021

MANAGEMENT CONSULTANT

SWISS · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Gilles Roucolle

director · Since 21/04/2021

MANAGEMENT CONSULTANT

FRENCH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Nicholas Mark Studer

director · Since 03/08/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Carol Lisa Harrison

director · Since 28/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Calm Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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