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All Information about:

                        
Name

Oliver Wyman Limited

Address
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID no VAT ID available
Company No. 02995605 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mercer Oliver Wyman Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mmc Uk Group Limited Status: Active Notified: 06/10/2022 Companies House Number: 03704258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmc International Limited Status: Ceased Notified: 06/10/2022 Ceased: 06/10/2022 Companies House Number: 03699550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mmow Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2022 Companies House Number: 04688518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cunningham, Matthew John Ridgewood, New Jersey 07450, United States Status: Active Notified: 31/10/2006 Date of Birth: 07/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Edelmann, Christian Alfred Tower Place, London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 09/1975 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Miah, Shaporan Tower Place, London, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 12/1978 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Roucolle, Gilles Tower Place, London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 01/1966 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: French
    Studer, Nicholas Mark Tower Place, London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 11/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Oliver Wyman Energy Consulting Limited Status: Active Notified: 30/10/2019 Companies House Number: 03752224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oliver Wyman Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05772500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Factern Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2018 Companies House Number: 09888415 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%