Oliver Wyman Services Limited

Active03023304 Private limited company
Incorporated
17 February 1995 (31 years)
Previously known as
Law & Business Economics Limited (until 6 February 2018)
Microeconomic Policy Research Limited (until 12 December 1997)
Industry
Non-trading company (74990)
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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born February 1971 (55)
Director · Appointed 21 April 2021
Swiss
Born September 1975 (51)
Director · Appointed 21 April 2021
French
Born January 1966 (60)
Bainbridge, Andrew
Director · Appointed 1 March 2019
British
Born November 1978
Director · Appointed 1 March 2014
American
Born July 1968 (58)
Officer history (21 former)
11 June 2026
Resigned Badman, Jeremy Neil as Director
3 June 2026
Resigned Studer, Nicholas Mark as Director
28 February 2022
Appointed Harrison, Carol Lisa as Director
28 February 2022
Resigned Henderson, Anne Josephine as Director
3 August 2021
Appointed Studer, Nicholas Mark as Director
26 July 2021
Resigned Mcdonald, Thomas Scott as Director
21 April 2021
Appointed Roucolle, Gilles as Director
21 April 2021
Appointed Edelmann, Christian Alfred as Director
21 April 2021
Resigned Taliente, Davide Giacomo as Director
16 April 2020
Resigned Ellis, Sallie as Secretary
1 March 2019
Appointed Bainbridge, Andrew as Director
14 November 2018
Appointed Mcdonald, Thomas Scott as Director
14 November 2018
Appointed Henderson, Anne Josephine as Director
14 November 2018
Appointed Badman, Jeremy Neil as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
20 October 2017
Appointed Clayden, Paul Francis as Director
20 October 2017
Appointed Ellis, Sallie as Secretary
20 October 2017
Appointed Taliente, Davide Giacomo as Director
20 October 2017
Resigned Crosby, Pauline Beryl as Secretary
1 April 2016
Resigned Baker, William Robin, Doctor as Director
1 March 2014
Appointed Cunningham, Matthew John as Director
28 February 2014
Resigned Shuttleworth, Graham as Director
28 February 2014
Resigned Carron, Andrew Sharpe as Director
28 February 2007
Appointed Crosby, Pauline Beryl as Secretary
28 February 2007
Resigned Colenutt, Dennis William as Secretary
7 July 2006
Resigned Colenutt, Dennis William as Director
7 July 2006
Appointed Shuttleworth, Graham as Director
1 January 2006
Appointed Carron, Andrew Sharpe as Director
1 January 2006
Resigned Rapp, Richard, Dr as Director
31 December 2004
Resigned Rhys, John Martyn Wade, Dr as Director
31 December 2004
Resigned Rhys, John Martyn Wade, Dr as Secretary
22 December 2004
Appointed Colenutt, Dennis William as Secretary
22 December 2004
Appointed Baker, William Robin, Doctor as Director
22 December 2004
Appointed Colenutt, Dennis William as Director
15 August 2002
Resigned Williams, Derek as Secretary
15 August 2002
Appointed Rapp, Richard, Dr as Director
15 August 2002
Appointed Rhys, John Martyn Wade, Dr as Director
15 August 2002
Appointed Rhys, John Martyn Wade, Dr as Secretary
15 August 2002
Resigned Williams, Mark Edward as Director
1 December 1997
Appointed Williams, Derek as Secretary
1 December 1997
Resigned Williams, Andrea Mary Louise as Secretary
17 February 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
17 February 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
17 February 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
17 February 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
17 February 1995
Appointed Williams, Andrea Mary Louise as Secretary
17 February 1995
Appointed Williams, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6719097
Former controllers (2)
28 January 2026
Ceased MMC Capital Solutions UK Limited — Owns 75–100% of shares
18 September 2020
Ceased Marsh & McLennan Companies Inc — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Cascade Regional Holdings Limited Owns 75–100% of shares
JLT Latin American Holdings Limited Owns 75–100% of shares
Marsh (Middle East) Limited Owns 75–100% of shares
MMC Middle East Holdings Limited Owns 75–100% of shares
Marsh McLennan Alpha Limited Holds 75–100% of voting rights
Oliver Wyman Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Cessation of a person with significant control
30 January 2026Cessation of a person with significant control
30 January 2026Notification of a person with significant control
24 September 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
Show all recent 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?