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OLIVER WYMAN LIMITED (02995605)

OLIVER WYMAN LIMITED (02995605) is an active UK company. incorporated on 28 November 1994. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. OLIVER WYMAN LIMITED has been registered for 31 years.

Company Number
02995605
Status
active
Type
ltd
Incorporated
28 November 1994
Age
31 years
Address
1 Tower Place West, London, EC3R 5BU
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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OLIVER WYMAN LIMITED

OLIVER WYMAN LIMITED is an active company incorporated on 28 November 1994 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. OLIVER WYMAN LIMITED was registered 31 years ago.(SIC: 96090)

Status

active

Active since 31 years ago

Company No

02995605

LTD Company

Age

31 Years

Incorporated 28 November 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 1 March 2027
For period ending 15 February 2027

Previous Company Names

MERCER OLIVER WYMAN LIMITED
From: 9 April 2003To: 9 May 2007
OLIVER WYMAN & COMPANY LIMITED
From: 28 June 1996To: 9 April 2003
OLIVER WYMAN AND COMPANY
From: 17 January 1995To: 28 June 1996
WILLOWBEND
From: 28 November 1994To: 17 January 1995
Contact
Address

1 Tower Place West Tower Place London, EC3R 5BU,

Timeline

17 key events • 1994 - 2022

Funding Officers Ownership
Company Founded
Nov 94
Funding Round
Jun 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Jan 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Mar 14
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
Feb 22
Director Joined
Feb 22
Owner Exit
Oct 22
Owner Exit
Oct 22
1
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 April 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Appoint Person Secretary Company With Name Date
30 December 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
9 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
11 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Termination Director Company With Name
13 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Change Person Director Company With Change Date
15 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 March 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 September 2011
AP01Appointment of Director
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Resolution
14 June 2011
RESOLUTIONSResolutions
Resolution
14 June 2011
RESOLUTIONSResolutions
Legacy
13 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Resolution
1 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Resolution
2 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Legacy
24 November 2008
287Change of Registered Office
Legacy
22 October 2008
288bResignation of Director or Secretary
Memorandum Articles
14 October 2008
MEM/ARTSMEM/ARTS
Resolution
14 October 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
363aAnnual Return
Legacy
26 March 2008
288aAppointment of Director or Secretary
Resolution
26 February 2008
RESOLUTIONSResolutions
Legacy
25 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
16 June 2007
288bResignation of Director or Secretary
Legacy
16 June 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 2007
363aAnnual Return
Accounts With Accounts Type Full
21 February 2007
AAAnnual Accounts
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2006
AAAnnual Accounts
Legacy
30 March 2006
363sAnnual Return (shuttle)
Legacy
29 December 2005
353a353a
Legacy
29 December 2005
363sAnnual Return (shuttle)
Legacy
8 November 2005
244244
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288aAppointment of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
24 December 2004
AUDAUD
Legacy
3 November 2004
244244
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
15 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 December 2003
AAAnnual Accounts
Legacy
29 October 2003
244244
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
29 April 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 April 2003
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
8 April 2003
MEM/ARTSMEM/ARTS
Resolution
8 April 2003
RESOLUTIONSResolutions
Certificate Re Registration Unlimited To Limited
4 April 2003
CERT1CERT1
Re Registration Memorandum Articles
4 April 2003
MARMAR
Legacy
4 April 2003
5151
Resolution
4 April 2003
RESOLUTIONSResolutions
Resolution
4 April 2003
RESOLUTIONSResolutions
Legacy
23 December 2002
363sAnnual Return (shuttle)
Legacy
18 December 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
28 November 2002
AAAnnual Accounts
Legacy
24 October 2002
244244
Accounts With Accounts Type Group
2 January 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Legacy
19 October 2001
244244
Legacy
12 September 2001
395Particulars of Mortgage or Charge
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 January 2001
AAAnnual Accounts
Legacy
27 October 2000
244244
Legacy
5 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1999
AAAnnual Accounts
Legacy
25 October 1999
244244
Legacy
24 February 1999
288bResignation of Director or Secretary
Legacy
24 February 1999
288aAppointment of Director or Secretary
Legacy
24 February 1999
287Change of Registered Office
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
15 October 1998
244244
Legacy
5 June 1998
395Particulars of Mortgage or Charge
Legacy
18 December 1997
363aAnnual Return
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
24 December 1996
363aAnnual Return
Accounts With Accounts Type Full
28 October 1996
AAAnnual Accounts
Memorandum Articles
10 September 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 1996
363x363x
Legacy
23 October 1995
353353
Memorandum Articles
26 January 1995
MEM/ARTSMEM/ARTS
Resolution
26 January 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 January 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 1995
288288
Legacy
9 January 1995
288288
Resolution
9 January 1995
RESOLUTIONSResolutions
Legacy
7 January 1995
224224
Legacy
7 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
28 November 1994
NEWINCIncorporation