Company Information for OLIVER WYMAN LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
02995605
Private Limited Company
Active |
Company Name | ||
---|---|---|
OLIVER WYMAN LIMITED | ||
Legal Registered Office | ||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 02995605 | |
---|---|---|
Company ID Number | 02995605 | |
Date formed | 1994-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:13:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLIVER WYMAN ENERGY CONSULTING LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active | Company formed on the 1999-04-14 | |
OLIVER WYMAN ENERGY GROUP LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active - Proposal to Strike off | Company formed on the 1999-04-14 | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active - Proposal to Strike off | Company formed on the 2006-04-06 | |
OLIVER WYMAN ENERGY US LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active - Proposal to Strike off | Company formed on the 2004-07-08 | |
OLIVER WYMAN SERVICES LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active | Company formed on the 1995-02-17 | |
OLIVER WYMAN CONSULTING LIMITED | 2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG | Liquidation | Company formed on the 1991-12-10 | |
OLIVER WYMAN DELTA LIMITED | WILLOW COURT 7 WEST WAY BOTLEY BOTLEY OXFORD OX2 0JB | Dissolved | Company formed on the 2001-11-12 | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | WILLOW COURT 7 WEST WAY BOTLEY BOTLEY OXFORD OX2 0JB | Dissolved | Company formed on the 1993-04-28 | |
OLIVER WYMAN THAILAND HOLDINGS, LLC | 1166 AVENUE OF THE AMERICAS FL 36 NEW YORK NY 10036 | ACTIVE | Company formed on the 2013-05-07 | |
OLIVER WYMAN PTY LTD | VIC 3000 | Active | Company formed on the 2004-03-02 | |
OLIVER WYMAN PTE. LTD. | MARKET STREET Singapore 048946 | Active | Company formed on the 2008-09-09 | |
OLIVER WYMAN, LEADERSHIP DEVELOPMENT PTE. LTD. | CROSS STREET Singapore 048424 | Dissolved | Company formed on the 2008-09-13 | |
OLIVER WYMAN SDN. BHD. | Active | |||
OLIVER WYMAN CORPORATE RISK CONSULTING | Delaware | Unknown | ||
Oliver Wyman Actuarial Consulting, Inc. | Delaware | Unknown | ||
OLIVER WYMAN INC | Delaware | Unknown | ||
OLIVER WYMAN LLC | Delaware | Unknown | ||
OLIVER WYMAN GOVERNMENT SERVICES LLC | 5600 SPALDING DR UNIT 922788 NORCROSS GA 30010 | Active | Company formed on the 2016-08-26 | |
OLIVER WYMAN, INC. | 1166 AVENUE OF THE AMERICAS FL 36 NEW YORK NY 10036 | Active | Company formed on the 1992-01-07 | |
OLIVER WYMAN ACTUARIAL CONSULTING, INC. | 1166 AVENUE OF THE AMERICAS FL 36 NEW YORK NY 10036 | Active | Company formed on the 2014-06-05 |
Officer | Role | Date Appointed |
---|---|---|
SALLIE ELLIS |
||
MATTHEW JOHN CUNNINGHAM |
||
JEAN-PAUL D OFFAY |
||
THOMAS SCOTT MCDONALD |
||
DAVIDE GIACOMO TALIENTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURA FRANCES BRINDLEY |
Company Secretary | ||
JOHN PAUL DRZIK |
Director | ||
NICK TORQUIL HARRISON |
Director | ||
MARK ANTHONY WEIL |
Director | ||
DAVIDE GIACOMO TALIENTE |
Director | ||
ANTHONY RICHARD JAMES STEVENS |
Director | ||
STEPHEN HOWARD FINCH |
Company Secretary | ||
STEPHEN HOWARD FINCH |
Director | ||
JOSEPH BERNARD ROTBERG |
Director | ||
DAVID J MORRISON |
Director | ||
ALAN THOMAS MCINTYRE |
Director | ||
JAMES ANDREW STOTT |
Director | ||
JEFFREY EDELMAN |
Company Secretary | ||
JAMES ANDREW STOTT |
Director | ||
THOMAS COOLEY WANTEY III |
Director | ||
JAMES ANDREW STOTT |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
OLIVER WYMAN SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-17 | Active | |
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 | |
8WORKS LTD | Director | 2018-03-01 | CURRENT | 2003-09-03 | Liquidation | |
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 | |
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 | |
MMOW LIMITED | Director | 2007-04-02 | CURRENT | 2003-03-06 | Active | |
CORVO BOOKS LTD. | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active | |
OLIVER WYMAN SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 1995-02-17 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Director's details changed for Mr Shaporan Miah on 2022-11-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SHAPORAN MIAH | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D OFFAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D OFFAY | |
AP01 | DIRECTOR APPOINTED MR SHAPORAN MIAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT MCDONALD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK STUDER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALFRED EDELMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE GIACOMO TALIENTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
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 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 5501100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 5501100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Sallie Ellis as company secretary on 2015-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5501100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maura Frances Brindley on 2015-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Dr Jean-Paul D Offay on 2014-04-09 | |
CH01 | Director's details changed for Mr Davide Giacomo Taliente on 2014-04-08 | |
CH01 | Director's details changed for Mr Davide Giacomo Taliente on 2014-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRZIK | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 5501100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVIDE GIACOMO TALIENTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HARRISON | |
CH01 | Director's details changed for Nick Torquil Harrison on 2013-04-15 | |
CH01 | Director's details changed for Thomas Scott Mcdonald on 2013-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURA FRANCES BRINDLEY on 2013-03-28 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NICK TORQUIL HARRISON | |
AP01 | DIRECTOR APPOINTED DR JEAN-PAUL D OFFAY | |
RES13 | COMPANY BUSINESS 24/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 5501100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 NEAL STREET LONDON WC2H 9QL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVIDE TALIENTE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY STEVENS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK WEIL | |
RES01 | ADOPT MEM AND ARTS 18/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MERCER OLIVER WYMAN LIMITED CERTIFICATE ISSUED ON 09/05/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK USA (INCLUDING IT'S SUCCESSORS IN TITLE AND SUBSTITUTES) | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Financial Conduct Authority | Economic research services | ||
Framework agreement for the provision of economic consultancy services for a wide range of services which includes, but is not restricted to, the following: | |||
Monitor | Business and management consultancy and related services | 2013/08/28 | GBP |
Monitor wishes to set up a framework agreement and for the NHS Trust Development Authority (NHS TDA) to have access to it. Both have a responsibility to protect patient interests through the delivery of high quality, financially sustainable health services. |
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. |