Ltd Facts The UK company register, as filed

Register entry · No. 03023304

OLIVER WYMAN SERVICES LIMITED

Active Private Limited Company Incorporated 17 Feb 1995

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. OLIVER WYMAN SERVICES LIMITED current
    2. LAW & BUSINESS ECONOMICS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew John Cunningham Chief Financial Officer Director 1 Mar 2014 — July 1968 American · United States
Andrew Bainbridge Lawyer Director 1 Mar 2019 — November 1978 British · England
Gilles Roucolle Management Consultant Director 21 Apr 2021 — January 1966 French · United Kingdom
Christian Alfred Edelmann Management Consultant Director 21 Apr 2021 — September 1975 Swiss · United Kingdom
Carol Lisa Harrison Accountant Director 28 Feb 2022 — February 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calm Finance Holdings Limited company · 6719097 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OLIVER WYMAN SERVICES LIMITED still trading?

The register shows OLIVER WYMAN SERVICES LIMITED as active.

What does OLIVER WYMAN SERVICES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was OLIVER WYMAN SERVICES LIMITED set up?

It was incorporated on 17 February 1995.

When are OLIVER WYMAN SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OLIVER WYMAN SERVICES LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs OLIVER WYMAN SERVICES LIMITED?

OLIVER WYMAN SERVICES LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03142398 HOUSE OF EILEDON LIMITED Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  2. 03142264 S.J.T.F. CLAESSEN LIMITED Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  3. SC162427 ULLATRONICS LTD Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  4. 03141515 126 NORTH HILL (PLYMOUTH) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1995 74990 · Non-trading company
  5. 03141707 ARTERIAL VASCULAR ENGINEERING UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House