Oliver Wyman Services Limited

Company Name	Oliver Wyman Services Limited
Company Status	Active
Company Number	03023304
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Name	Law & Business Economics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 March 2014(19 years after company formation)
Appointment Duration	10 years, 2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Oliver Wyman 1166 Avenue Of The Americas 28th Floor Ny Ny 10036 United States

Director Name	Mr Jeremy Neil Badman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Andrew Bainbridge
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(24 years after company formation)
Appointment Duration	5 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Gilles Roucolle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	21 April 2021(26 years, 2 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 Christian Alfred Edelmann
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	21 April 2021(26 years, 2 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, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Carol Lisa Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(27 years after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Edward Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Economic Consultant
Country of Residence	England
Correspondence Address	Flat 10 Murray Court 80 Banbury Road Oxford Oxfordshire OX2 6LQ

Secretary Name	Andrea Mary Louise Williams
Nationality	Australian/French
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Lecturer
Correspondence Address	8 Aldrin Road Exeter Devon EX4 5DN

Secretary Name	Derek Williams
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	63 Curzon Park South Chester Cheshire CH4 8AA Wales

Director Name	Dr Richard Rapp
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2006)
Role	Economist
Correspondence Address	52 Whippoorwill Lake Road Chappaqua New York 10514 United States

Director Name	Dr John Martyn Wade Rhys
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	21 Mount Park Crescent Ealing London W5 2RN

Secretary Name	Dr John Martyn Wade Rhys
Nationality	British
Status	Resigned
Appointed	15 August 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	21 Mount Park Crescent Ealing London W5 2RN

Director Name	Dennis William Colenutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2006)
Role	Economist
Correspondence Address	Princelett Cottage Ventnor Road Apse Heath Sandown Isle Of Wight PO36 0JT

Director Name	Dr William Robin Baker
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2016)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	9 Arlington Square London N1 7DS

Secretary Name	Dennis William Colenutt
Nationality	British
Status	Resigned
Appointed	22 December 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2007)
Role	Economist
Correspondence Address	Princelett Cottage Ventnor Road Apse Heath Sandown Isle Of Wight PO36 0JT

Director Name	Andrew Sharpe Carron
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2014)
Role	Economist
Country of Residence	United States
Correspondence Address	310 West 79th Street Apartment 11e New York New York 10024 United States

Director Name	Graham Shuttleworth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(11 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	52 Cumnor Hill Oxford Oxfordshire OX2 9HB

Secretary Name	Pauline Beryl Crosby
Nationality	British
Status	Resigned
Appointed	28 February 2007(12 years after company formation)
Appointment Duration	10 years, 7 months (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BT

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(22 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
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	20 October 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 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	20 October 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Anne Josephine Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

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

100 at £1	National Economic Research Associates Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 3 weeks ago)
Next Return Due	1 March 2025 (9 months, 3 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (34 pages)
24 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
11 January 2023	Change of details for Mmc Capital Solutions Uk Limited as a person with significant control on 8 November 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (38 pages)
28 February 2022	Appointment of Mrs Carol Lisa Harrison as a director on 28 February 2022 (2 pages)
28 February 2022	Termination of appointment of Anne Josephine Henderson as a director on 28 February 2022 (1 page)
18 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
3 August 2021	Appointment of Mr Nicholas Mark Studer as a director on 3 August 2021 (2 pages)
3 August 2021	Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021 (1 page)
3 July 2021	Full accounts made up to 31 December 2020 (39 pages)
25 June 2021	Notification of Mmc Capital Solutions Uk Limited as a person with significant control on 18 September 2020 (2 pages)
22 April 2021	Appointment of Mr Gilles Roucolle as a director on 21 April 2021 (2 pages)
22 April 2021	Appointment of Mr Christian Alfred Edelmann 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 February 2021	Confirmation statement made on 17 February 2021 with updates (5 pages)
20 October 2020	Statement of capital following an allotment of shares on 18 September 2020 GBP 100 USD 1,001,000 (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (35 pages)
16 April 2020	Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page)
2 March 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (31 pages)
25 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Andrew Bainbridge as a director on 1 March 2019 (2 pages)
4 December 2018	Appointment of Mrs Anne Josephine Henderson as a director on 14 November 2018 (2 pages)
15 November 2018	Appointment of Mr Thomas Scott Mcdonald as a director on 14 November 2018 (2 pages)
15 November 2018	Appointment of Mr Jeremy Neil Badman as a director on 14 November 2018 (2 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
9 August 2018	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page)
4 June 2018	Second filed SH01 - 27/12/17 Statement of Capital usd 1.000000 27/12/17 Statement of Capital gbp 100 (11 pages)
2 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
1 March 2018	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
6 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
16 January 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 1.00 USD 1.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/06/2018 (9 pages)
12 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 January 2018	Change of details for Marsh & Mclennan Companies Inc as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT to 1 Tower Place West Tower Place London EC3R 5BU on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT to 1 Tower Place West Tower Place London EC3R 5BU on 19 December 2017 (1 page)
13 December 2017	Termination of appointment of Pauline Beryl Crosby as a secretary on 20 October 2017 (1 page)
13 December 2017	Termination of appointment of Pauline Beryl Crosby as a secretary on 20 October 2017 (1 page)
25 October 2017	Appointment of Mr Paul Francis Clayden as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Davide Giacomo Taliente as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Ms Sallie Ellis as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Ms Sallie Ellis as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Paul Francis Clayden as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Davide Giacomo Taliente as a director on 20 October 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 April 2017	Previous accounting period extended from 14 August 2016 to 31 December 2016 (1 page)
26 April 2017	Previous accounting period extended from 14 August 2016 to 31 December 2016 (1 page)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 14 August 2015 (5 pages)
16 May 2016	Accounts for a dormant company made up to 14 August 2015 (5 pages)
10 May 2016	Termination of appointment of William Robin Baker as a director on 1 April 2016 (1 page)
10 May 2016	Termination of appointment of William Robin Baker as a director on 1 April 2016 (1 page)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
26 June 2015	Accounts for a dormant company made up to 14 August 2014 (4 pages)
26 June 2015	Accounts for a dormant company made up to 14 August 2014 (4 pages)
17 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 17 April 2015 (1 page)
17 April 2015	Register inspection address has been changed from 15 Stratford Place London W1C 1BE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BT (1 page)
17 April 2015	Register inspection address has been changed from 15 Stratford Place London W1C 1BE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BT (1 page)
17 April 2015	Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 17 April 2015 (1 page)
13 May 2014	Accounts for a dormant company made up to 14 August 2013 (4 pages)
13 May 2014	Accounts for a dormant company made up to 14 August 2013 (4 pages)
14 March 2014	Appointment of Matthew Cunningham as a director (2 pages)
14 March 2014	Appointment of Matthew Cunningham as a director (2 pages)
13 March 2014	Termination of appointment of Andrew Carron as a director (1 page)
13 March 2014	Termination of appointment of Andrew Carron as a director (1 page)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (6 pages)
10 March 2014	Termination of appointment of Graham Shuttleworth as a director (1 page)
10 March 2014	Termination of appointment of Graham Shuttleworth as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 14 August 2012 (4 pages)
15 May 2013	Accounts for a dormant company made up to 14 August 2012 (4 pages)
5 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
26 March 2012	Accounts for a dormant company made up to 14 August 2011 (4 pages)
26 March 2012	Accounts for a dormant company made up to 14 August 2011 (4 pages)
29 February 2012	Secretary's details changed for Pauline Beryl Crosby on 1 February 2012 (1 page)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Secretary's details changed for Pauline Beryl Crosby on 1 February 2012 (1 page)
29 February 2012	Secretary's details changed for Pauline Beryl Crosby on 1 February 2012 (1 page)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
18 October 2010	Accounts for a dormant company made up to 14 August 2010 (4 pages)
18 October 2010	Accounts for a dormant company made up to 14 August 2010 (4 pages)
22 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Doctor William Robin Baker on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew Sharpe Carron on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Graham Shuttleworth on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Graham Shuttleworth on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Andrew Sharpe Carron on 17 February 2010 (2 pages)
19 February 2010	Director's details changed for Doctor William Robin Baker on 17 February 2010 (2 pages)
18 December 2009	Accounts for a dormant company made up to 14 August 2009 (4 pages)
18 December 2009	Accounts for a dormant company made up to 14 August 2009 (4 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)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
19 November 2008	Accounts for a dormant company made up to 14 August 2008 (4 pages)
19 November 2008	Accounts for a dormant company made up to 14 August 2008 (4 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
13 November 2007	Accounts for a dormant company made up to 14 August 2007 (4 pages)
13 November 2007	Accounts for a dormant company made up to 14 August 2007 (4 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Accounts for a dormant company made up to 14 August 2006 (4 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Accounts for a dormant company made up to 14 August 2006 (4 pages)
10 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
15 March 2006	Return made up to 17/02/06; full list of members (7 pages)
15 March 2006	Return made up to 17/02/06; full list of members (7 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
2 September 2005	Total exemption full accounts made up to 14 August 2005 (7 pages)
2 September 2005	Total exemption full accounts made up to 14 August 2005 (7 pages)
20 April 2005	Return made up to 17/02/05; full list of members (2 pages)
20 April 2005	Return made up to 17/02/05; full list of members (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 December 2004	Total exemption full accounts made up to 14 August 2004 (8 pages)
6 December 2004	Total exemption full accounts made up to 14 August 2003 (9 pages)
6 December 2004	Total exemption full accounts made up to 14 August 2004 (8 pages)
6 December 2004	Total exemption full accounts made up to 14 August 2003 (9 pages)
12 May 2004	Return made up to 17/02/04; full list of members (7 pages)
12 May 2004	Return made up to 17/02/04; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 14 August 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 14 August 2002 (6 pages)
26 February 2003	Return made up to 17/02/03; full list of members (7 pages)
26 February 2003	Return made up to 17/02/03; full list of members (7 pages)
16 January 2003	Registered office changed on 16/01/03 from: north house 5 farmoor court cumnor road farmoor oxford oxfordshire OX2 9LU (1 page)
16 January 2003	Registered office changed on 16/01/03 from: north house 5 farmoor court cumnor road farmoor oxford oxfordshire OX2 9LU (1 page)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
25 October 2002	Accounting reference date shortened from 31/03/03 to 14/08/02 (1 page)
25 October 2002	Accounting reference date shortened from 31/03/03 to 14/08/02 (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
27 February 2002	Return made up to 17/02/02; full list of members (6 pages)
27 February 2002	Return made up to 17/02/02; full list of members (6 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 February 2001	Return made up to 17/02/01; full list of members (6 pages)
28 February 2001	Return made up to 17/02/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
1 March 2000	Return made up to 17/02/00; full list of members (6 pages)
1 March 2000	Return made up to 17/02/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 March 1999	Return made up to 17/02/99; no change of members (4 pages)
24 March 1999	Return made up to 17/02/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
24 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 May 1998	Registered office changed on 10/05/98 from: berlitz house peterley road oxford OX4 2TX (1 page)
10 May 1998	Registered office changed on 10/05/98 from: berlitz house peterley road oxford OX4 2TX (1 page)
11 December 1997	Company name changed microeconomic policy research li mited\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed microeconomic policy research li mited\certificate issued on 12/12/97 (2 pages)
23 April 1997	Return made up to 17/02/97; no change of members (4 pages)
23 April 1997	Return made up to 17/02/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1995	Ad 21/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 March 1995	Ad 21/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 February 1995	Incorporation (15 pages)
17 February 1995	Incorporation (15 pages)

Oliver Wyman Services Limited

Business Activity

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Shareholders

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Filing History

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