Oliver Wyman Limited

Active02995605 Private limited company

What Oliver Wyman say about themselves

“Oliver Wyman is a leading international management consulting firm that combines deep industry knowledge and expertise to create breakthroughs for clients on their toughest issues.”

— from oliverwyman.com
Incorporated
28 November 1994 (31 years)
Previously known as
Mercer Oliver Wyman Limited (until 9 May 2007)
Oliver Wyman & Company Limited (until 9 April 2003)
Oliver Wyman and Company (until 28 June 1996)
Earlier: Willowbend
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
British
Born December 1978 (47)
Director · Appointed 21 April 2021
Swiss
Born September 1975 (51)
Director · Appointed 21 April 2021
French
Born January 1966 (60)
Director · Appointed 31 October 2006
American
Born July 1968 (58)
Officer history (24 former)
3 June 2026
Resigned Studer, Nicholas Mark as Director
11 February 2022
Resigned D Offay, Jean-Paul, Dr as Director
11 February 2022
Appointed Miah, Shaporan as Director
3 August 2021
Appointed Studer, Nicholas Mark as Director
26 July 2021
Resigned Mcdonald, Thomas Scott as Director
21 April 2021
Appointed Edelmann, Christian Alfred as Director
21 April 2021
Appointed Roucolle, Gilles as Director
21 April 2021
Resigned Taliente, Davide Giacomo as Director
16 April 2020
Resigned Ellis, Sallie as Secretary
9 December 2015
Appointed Ellis, Sallie as Secretary
30 January 2015
Resigned Brindley, Maura Frances as Secretary
3 March 2014
Resigned Drzik, John Paul as Director
8 August 2013
Resigned Harrison, Nick Torquil, Dr as Director
8 August 2013
Appointed Taliente, Davide Giacomo as Director
19 December 2012
Resigned Weil, Mark Anthony as Director
5 September 2011
Appointed Harrison, Nick Torquil, Dr as Director
5 September 2011
Appointed D Offay, Jean-Paul, Dr as Director
6 October 2008
Resigned Taliente, Davide Giacomo as Director
10 March 2008
Appointed Weil, Mark Anthony as Director
18 February 2008
Resigned Stevens, Anthony Richard James as Director
15 May 2007
Resigned Finch, Stephen Howard as Secretary
15 May 2007
Resigned Finch, Stephen Howard as Director
15 May 2007
Appointed Brindley, Maura Frances as Secretary
2 April 2007
Appointed Mcdonald, Thomas Scott as Director
31 October 2006
Resigned Rotberg, Joseph Bernard as Director
31 October 2006
Appointed Cunningham, Matthew John as Director
24 July 2006
Appointed Drzik, John Paul as Director
1 July 2006
Resigned Morrison, David J as Director
30 September 2005
Resigned Mcintyre, Alan Thomas as Director
30 September 2005
Appointed Taliente, Davide Giacomo as Director
30 September 2005
Resigned Stott, James Andrew as Director
30 September 2005
Appointed Stevens, Anthony Richard James as Director
19 May 2004
Appointed Stott, James Andrew as Director
19 May 2004
Appointed Mcintyre, Alan Thomas as Director
8 April 2003
Resigned Edelman, Jeffrey as Secretary
8 April 2003
Resigned Stott, James Andrew as Director
8 April 2003
Appointed Finch, Stephen Howard as Director
8 April 2003
Appointed Rotberg, Joseph Bernard as Director
8 April 2003
Resigned Wantey Iii, Thomas Cooley as Director
8 April 2003
Appointed Morrison, David J as Director
8 April 2003
Appointed Finch, Stephen Howard as Secretary
1 February 1999
Resigned Stott, James Andrew as Secretary
1 February 1999
Appointed Edelman, Jeffrey as Secretary
28 December 1994
Appointed Stott, James Andrew as Director
28 December 1994
Appointed Stott, James Andrew as Secretary
28 December 1994
Appointed Wantey Iii, Thomas Cooley as Director
28 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
28 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03704258

Holdings 2

Companies where Oliver Wyman Limited is registered as a person with significant control

Owns 25–50% of shares
Active
In liquidation
Former controllers (2)
6 October 2022
Ceased MMC International Limited — Owns 75–100% of shares
6 October 2022
Ceased Mmow Limited — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
Mmow Limited Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited This company Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control

Filings 162

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
10 June 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates15 February 2026
24 September 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
Show all 162 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?