Oliver Wyman Limited

Company Name	Oliver Wyman Limited
Company Status	Active
Company Number	02995605
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 October 2006(11 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	726 Parsons Road Ridgewood New Jersey 07450 United States

Director Name	Mr Christian Alfred Edelmann
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	21 April 2021(26 years, 5 months after company formation)
Appointment Duration	3 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Gilles Roucolle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	21 April 2021(26 years, 5 months after company formation)
Appointment Duration	3 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Nicholas Mark Studer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Shaporan Miah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Thomas Cooley Wantey Iii
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1994(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Flat 5 24 Lyndhurst Road London NW3 5NX

Director Name	James Andrew Stott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2003)
Role	Management Consultant
Correspondence Address	48 Chepstow Villas London W11 2QY

Director Name	James Andrew Stott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2003)
Role	Management Consultant
Correspondence Address	48 Chepstow Villas London W11 2QY

Secretary Name	James Andrew Stott
Nationality	British
Status	Resigned
Appointed	28 December 1994(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1999)
Role	Management Consultant
Correspondence Address	48 Chepstow Villas London W11 2QY

Secretary Name	Mr Jeffrey Edelman
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	22 Draycot Road London E11 2NX

Director Name	Joseph Bernard Rotberg
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2006)
Role	Chief Financial Officer
Correspondence Address	11 Wedgwood Court Glen Head New York 11545 United States

Director Name	David J Morrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2006)
Role	Executive/Consultant
Correspondence Address	30 Wachusett Road Wellesley Masachusetts 02481 United States

Director Name	Stephen Howard Finch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2007)
Role	Business Consultant
Correspondence Address	38 Fulham Park Gardens London SW6 4JX

Secretary Name	Stephen Howard Finch
Nationality	British
Status	Resigned
Appointed	08 April 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2007)
Role	Office Principal
Correspondence Address	38 Fulham Park Gardens London SW6 4JX

Director Name	Alan Thomas McIntyre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Senior Manager
Correspondence Address	2 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Anthony Richard James Stevens
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 2008)
Role	Management Consultant
Correspondence Address	5 Briar Walk Putney London SW15 6UD

Director Name	Davide Giacomo Taliente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2005(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 October 2008)
Role	Management Consultant
Correspondence Address	Via Giuseppe Cubboni, 18 00191 Roma Rome Foreign

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(11 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 March 2014)
Role	Consultant
Country of Residence	United States
Correspondence Address	3 Westminster Road Mendham New Jersey Nj 07945 Foreign

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(12 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	15 May 2007(12 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 January 2015)
Role	Secretary
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Anthony Weil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Ladbroke Gardens Notting Hill London W11 2PT

Director Name	Dr Jean-Paul D Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Dr Nick Torquil Harrison
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Davide Giacomo Taliente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2013(18 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 April 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Sallie Ellis
Status	Resigned
Appointed	09 December 2015(21 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	corven.com

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5.5m at £1	Mmow LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£202,090,925
Net Worth	£151,388,685
Cash	£105,813,268
Current Liabilities	£85,351,764

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

31 August 2001	Delivered on: 12 September 2001 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank Usa (Including It's Successors in Title and Substitutes) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to a).the guarantee dated 31ST august 2001 executed by the company in favour of hsbc bank usa and b). The debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 1998	Delivered on: 5 June 1998 Satisfied on: 18 December 2002 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right to the repayment of the deposit being the account in the name of lloyds bank PLC re oliver wyman & co sterling designated fixed term deposit acount number 7262298. Fully Satisfied

31 August 2001

Delivered on: 12 September 2001
Satisfied on: 8 April 2011
Persons entitled: Hsbc Bank Usa (Including It's Successors in Title and Substitutes)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to a).the guarantee dated 31ST august 2001 executed by the company in favour of hsbc bank usa and b). The debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

1 June 1998

Delivered on: 5 June 1998
Satisfied on: 18 December 2002
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right to the repayment of the deposit being the account in the name of lloyds bank PLC re oliver wyman & co sterling designated fixed term deposit acount number 7262298.
Fully Satisfied

Filing History

18 December 2023	Full accounts made up to 31 December 2022 (62 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
19 December 2022	Director's details changed for Mr Shaporan Miah on 8 November 2022 (2 pages)
19 October 2022	Notification of Mmc Uk Group Limited as a person with significant control on 6 October 2022 (2 pages)
19 October 2022	Notification of Mmc International Limited as a person with significant control on 6 October 2022 (2 pages)
19 October 2022	Cessation of Mmc International Limited as a person with significant control on 6 October 2022 (1 page)
19 October 2022	Cessation of Mmow Limited as a person with significant control on 6 October 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (61 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
11 February 2022	Appointment of Mr Shaporan Miah as a director on 11 February 2022 (2 pages)
11 February 2022	Termination of appointment of Jean-Paul D Offay as a director on 11 February 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (61 pages)
3 August 2021	Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021 (1 page)
3 August 2021	Appointment of Mr Nicholas Mark Studer as a director on 3 August 2021 (2 pages)
22 April 2021	Appointment of Mr Gilles Roucolle as a director on 21 April 2021 (2 pages)
22 April 2021	Termination of appointment of Davide Giacomo Taliente as a director on 21 April 2021 (1 page)
22 April 2021	Appointment of Mr Christian Alfred Edelmann as a director on 21 April 2021 (2 pages)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (56 pages)
16 April 2020	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (54 pages)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (37 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 December 2016 (35 pages)
6 November 2017	Full accounts made up to 31 December 2016 (35 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 December 2016	Full accounts made up to 31 December 2015 (33 pages)
1 December 2016	Full accounts made up to 31 December 2015 (33 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,501,100 (6 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 5,501,100 (6 pages)
30 December 2015	Appointment of Ms Sallie Ellis as a secretary on 9 December 2015 (2 pages)
30 December 2015	Appointment of Ms Sallie Ellis as a secretary on 9 December 2015 (2 pages)
30 December 2015	Appointment of Ms Sallie Ellis as a secretary on 9 December 2015 (2 pages)
21 December 2015	Full accounts made up to 31 December 2014 (28 pages)
21 December 2015	Full accounts made up to 31 December 2014 (28 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,501,100 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,501,100 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,501,100 (6 pages)
9 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
11 November 2014	Full accounts made up to 31 December 2013 (27 pages)
11 November 2014	Full accounts made up to 31 December 2013 (27 pages)
9 April 2014	Director's details changed for Dr Jean-Paul D Offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Jean-Paul D Offay on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Jean-Paul D Offay on 9 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Davide Giacomo Taliente on 8 April 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Davide Giacomo Taliente on 1 March 2014 (2 pages)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,501,100 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,501,100 (8 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,501,100 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (28 pages)
30 September 2013	Full accounts made up to 31 December 2012 (28 pages)
8 August 2013	Termination of appointment of Nick Harrison as a director (1 page)
8 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
8 August 2013	Termination of appointment of Nick Harrison as a director (1 page)
8 August 2013	Appointment of Mr Davide Giacomo Taliente as a director (2 pages)
15 April 2013	Director's details changed for Nick Torquil Harrison on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Nick Torquil Harrison on 15 April 2013 (2 pages)
11 April 2013	Director's details changed for Thomas Scott Mcdonald on 11 April 2013 (2 pages)
11 April 2013	Director's details changed for Thomas Scott Mcdonald on 11 April 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
4 January 2013	Termination of appointment of Mark Weil as a director (3 pages)
4 January 2013	Termination of appointment of Mark Weil as a director (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
29 September 2011	Full accounts made up to 31 December 2010 (26 pages)
29 September 2011	Full accounts made up to 31 December 2010 (26 pages)
22 September 2011	Appointment of Dr Jean-Paul D Offay as a director (3 pages)
22 September 2011	Appointment of Dr Jean-Paul D Offay as a director (3 pages)
22 September 2011	Appointment of Nick Torquil Harrison as a director (3 pages)
22 September 2011	Appointment of Nick Torquil Harrison as a director (3 pages)
14 June 2011	Resolutions RES13 ‐ Company business 24/03/2011 (2 pages)
14 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 5,501,100 (4 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 5,501,100 (4 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2011	Resolutions RES13 ‐ Company business 24/03/2011 (2 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (26 pages)
24 September 2010	Full accounts made up to 31 December 2009 (26 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 November 2009	Full accounts made up to 31 December 2008 (23 pages)
6 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Return made up to 01/03/09; full list of members (6 pages)
4 April 2009	Return made up to 01/03/09; full list of members (6 pages)
24 November 2008	Registered office changed on 24/11/2008 from 1 neal street london WC2H 9QL (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 1 neal street london WC2H 9QL (1 page)
22 October 2008	Appointment terminated director davide taliente (1 page)
22 October 2008	Appointment terminated director davide taliente (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2008	Memorandum and Articles of Association (32 pages)
14 October 2008	Memorandum and Articles of Association (32 pages)
30 July 2008	Full accounts made up to 31 December 2007 (30 pages)
30 July 2008	Full accounts made up to 31 December 2007 (30 pages)
11 April 2008	Appointment terminated director anthony stevens (1 page)
11 April 2008	Appointment terminated director anthony stevens (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (7 pages)
9 April 2008	Return made up to 01/03/08; full list of members (7 pages)
26 March 2008	Director appointed mark weil (2 pages)
26 March 2008	Director appointed mark weil (2 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (34 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (29 pages)
31 October 2007	Full accounts made up to 31 December 2006 (29 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	New secretary appointed (2 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
9 May 2007	Company name changed mercer oliver wyman LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed mercer oliver wyman LIMITED\certificate issued on 09/05/07 (2 pages)
29 April 2007	Return made up to 01/03/07; full list of members (9 pages)
29 April 2007	Return made up to 01/03/07; full list of members (9 pages)
21 February 2007	Full accounts made up to 31 December 2005 (25 pages)
21 February 2007	Full accounts made up to 31 December 2005 (25 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 April 2006	Full accounts made up to 31 December 2004 (25 pages)
4 April 2006	Full accounts made up to 31 December 2004 (25 pages)
30 March 2006	Return made up to 01/03/06; full list of members (8 pages)
30 March 2006	Return made up to 01/03/06; full list of members (8 pages)
29 December 2005	Return made up to 28/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 December 2005	Location of register of members (non legible) (2 pages)
29 December 2005	Location of register of members (non legible) (2 pages)
29 December 2005	Return made up to 28/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Full accounts made up to 31 December 2003 (23 pages)
4 November 2005	Full accounts made up to 31 December 2003 (23 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
15 March 2005	Return made up to 28/11/04; full list of members (8 pages)
15 March 2005	Return made up to 28/11/04; full list of members (8 pages)
24 December 2004	Auditor's resignation (1 page)
24 December 2004	Auditor's resignation (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
15 May 2004	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
31 December 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New secretary appointed;new director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
9 April 2003	Company name changed oliver wyman & company LIMITED\certificate issued on 09/04/03 (2 pages)
9 April 2003	Company name changed oliver wyman & company LIMITED\certificate issued on 09/04/03 (2 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Memorandum and Articles of Association (10 pages)
8 April 2003	Memorandum and Articles of Association (10 pages)
4 April 2003	Certificate of re-registration from Unlimited to Limited (1 page)
4 April 2003	Certificate of re-registration from Unlimited to Limited (1 page)
4 April 2003	Application for reregistration from UNLTD to LTD (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Re-registration of Memorandum and Articles (10 pages)
4 April 2003	Re-registration of Memorandum and Articles (10 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2003	Application for reregistration from UNLTD to LTD (1 page)
23 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
23 December 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
18 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
28 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 January 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
6 December 2001	Return made up to 28/11/01; full list of members (6 pages)
6 December 2001	Return made up to 28/11/01; full list of members (6 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Particulars of mortgage/charge (7 pages)
12 September 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Full group accounts made up to 31 December 1999 (16 pages)
3 January 2001	Full group accounts made up to 31 December 1999 (16 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 January 2000	Return made up to 28/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 28/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 December 1999	Full group accounts made up to 31 December 1998 (17 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: heathcote house 20 savile row london W1 (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: heathcote house 20 savile row london W1 (1 page)
24 December 1998	Full accounts made up to 31 December 1997 (11 pages)
24 December 1998	Full accounts made up to 31 December 1997 (11 pages)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
15 December 1998	Return made up to 28/11/98; no change of members (4 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 June 1998	Particulars of mortgage/charge (7 pages)
5 June 1998	Particulars of mortgage/charge (7 pages)
18 December 1997	Return made up to 28/11/97; full list of members (6 pages)
18 December 1997	Return made up to 28/11/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
24 December 1996	Return made up to 28/11/96; no change of members (6 pages)
24 December 1996	Return made up to 28/11/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 September 1996	Memorandum and Articles of Association (11 pages)
10 September 1996	Memorandum and Articles of Association (11 pages)
27 June 1996	Company name changed oliver wyman and company\certificate issued on 28/06/96 (2 pages)
27 June 1996	Company name changed oliver wyman and company\certificate issued on 28/06/96 (2 pages)
3 January 1996	Return made up to 28/11/95; full list of members (7 pages)
3 January 1996	Return made up to 28/11/95; full list of members (7 pages)
23 October 1995	Location of register of members (1 page)
23 October 1995	Location of register of members (1 page)
26 January 1995	Memorandum and Articles of Association (6 pages)
26 January 1995	Memorandum and Articles of Association (6 pages)
16 January 1995	Company name changed willowbend\certificate issued on 17/01/95 (2 pages)
16 January 1995	Company name changed willowbend\certificate issued on 17/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 November 1994	Incorporation (15 pages)
28 November 1994	Incorporation (15 pages)