OLIVER WYMAN SERVICES LIMITED

Non-Trading

General Information

NAME
OLIVER WYMAN SERVICES LIMITED

COMPANY NUMBER
03023304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/02/1995 (29 years and 9 months old)

WEBSITE
jltgroup.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/12/1997 06/02/2018
LAW & BUSINESS ECONOMICS LIMITED
View all previous names

REGISTERED ADDRESS

1 TOWER PLACE WEST TOWER PLACE
LONDON
EC3R 5BU

TRADING ADDRESSES

1 Tower Place West
LONDON
EC3R 5BU

15 Stratford Place
London
W1C 1BE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£130.6M

1.43%

TOTAL LIABILITIES

£88.4M

2.72%

NET ASSETS

£130.6M

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OLIVER WYMAN SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£130.6M

1.43%

TOTAL LIABILITIES

£88.4M

2.72%

NET ASSETS

£130.6M

1.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MMC CAPITAL SOLUTIONS UK LIMITED	Owned: 99.99 %	Shares: 1,001,000	Price per share: £1.00	Total Value: £1,001,000.00
MMC CAPITAL SOLUTIONS UK LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew John Cunningham 01/03/2014 - Present (10 years and 9 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Jeremy Neil Badman 14/11/2018 - Present (6 years and 1 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Bainbridge 01/03/2019 - Present (5 years and 9 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gilles Roucolle 21/04/2021 - Present (3 years and 7 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christian Alfred Edelmann 21/04/2021 - Present (3 years and 7 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON & HIGGINS (BERMUDA) LTD	N/A	N/A
MARSH TREASURY SERVICES (DUBLIN) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: Anne Josephine Henderson (925312928) has left the board
Date: 02/03/2022	Event: New Board Member Carol Lisa Harrison (925006656) Appointed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Board Member Gilles Roucolle (928236649) Appointed
Date: 26/04/2021	Event: New Board Member Christian Alfred Edelmann (928236650) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Accounts filed
Date: 20/04/2020	Event: Sallie Ellis (923940359) has left the board
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Andrew Bainbridge (922393959) Appointed
Date: 06/12/2018	Event: New Board Member Anne Josephine Henderson (925312928) Appointed
Date: 19/11/2018	Event: New Board Member Jeremy Neil Badman (925255272) Appointed
Date: 19/11/2018	Event: New Board Member Thomas Scott McDonald (908377223) Appointed
Date: 17/08/2018	Event: New Accounts filed
Date: 13/08/2018	Event: Paul Francis Clayden (917679559) has left the board
Date: 15/03/2018	Event: Paul Francis Clayden (923941385) has left the board
Date: 15/03/2018	Event: New Board Member Paul Francis Clayden (917679559) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 15/12/2017	Event: Pauline Beryl Crosby (911943241) has left the board
Date: 27/10/2017	Event: New Company Secretary Sallie Ellis (923940359) Appointed
Date: 27/10/2017	Event: New Board Member Paul Francis Clayden (923941385) Appointed
Date: 27/10/2017	Event: New Board Member Davide Giacomo Taliente (918025747) Appointed
Date: 01/08/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 04/04/2017	Event: New Accounts filed
Date: 12/05/2016	Event: William Robin Baker (907708949) has left the board
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Confirmation Statement filed
Date: 01/07/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Confirmation Statement filed
Date: 21/04/2015	Event: Change in Reg. Office
Date: 19/05/2014	Event: New Accounts filed
Date: 25/03/2014	Event: Matthew Cunningham (918593164) has left the board
Date: 25/03/2014	Event: New Board Member Matthew John Cunningham (911691164) Appointed
Date: 18/03/2014	Event: New Board Member Matthew Cunningham (918593164) Appointed
Date: 18/03/2014	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: Andrew Sharpe Carron (911007414) has left the board
Date: 12/03/2014	Event: Graham Shuttleworth (911419852) has left the board
Date: 18/05/2013	Event: New Accounts filed
Date: 17/05/2013	Event: Change in Reg. Office

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OLIVER WYMAN SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£130.6M

£88.4M

£130.6M

People Overview

7

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£130.6M

£88.4M

£130.6M

Accounts

People Overview

7

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™