OLIVER WYMAN LIMITED

Company summary

Company number: 02995605
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
Nature of business
Other service activities n.e.c.
Previous company names
MERCER OLIVER WYMAN LIMITED
OLIVER WYMAN & COMPANY LIMITED
OLIVER WYMAN AND COMPANY
WILLOWBEND

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Matthew John ACTIVE	Director	31 Oct 2006		United States	July 1968	726 Parsons Road, Ridgewood, New Jersey 07450, United States
EDELMANN, Christian Alfred ACTIVE	Director	21 Apr 2021		United Kingdom	September 1975	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MIAH, Shaporan ACTIVE	Director	11 Feb 2022		United Kingdom	December 1978	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
ROUCOLLE, Gilles ACTIVE	Director	21 Apr 2021		United Kingdom	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BRINDLEY, Maura Frances RESIGNED	Secretary	15 May 2007	30 Jan 2015			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
EDELMAN, Jeffrey RESIGNED	Secretary	01 Feb 1999	08 Apr 2003			22 Draycot Road, London, E11 2NX
ELLIS, Sallie RESIGNED	Secretary	09 Dec 2015	16 Apr 2020			1, Tower Place West, Tower Place, London, EC3R 5BU
FINCH, Stephen Howard RESIGNED	Secretary	08 Apr 2003	15 May 2007			38 Fulham Park Gardens, London, SW6 4JX
STOTT, James Andrew RESIGNED	Secretary	28 Dec 1994	01 Feb 1999			48 Chepstow Villas, London, W11 2QY
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Nov 1994	28 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
D OFFAY, Jean-Paul, Dr RESIGNED	Director	05 Sep 2011	11 Feb 2022	United Kingdom	July 1972	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
DRZIK, John Paul RESIGNED	Director	24 Jul 2006	03 Mar 2014	United States	March 1962	3 Westminster Road, Mendham, New Jersey Nj 07945, FOREIGN, United States
FINCH, Stephen Howard RESIGNED	Director	08 Apr 2003	15 May 2007		January 1963	38 Fulham Park Gardens, London, SW6 4JX
HARRISON, Nick Torquil, Dr RESIGNED	Director	05 Sep 2011	08 Aug 2013	England	January 1973	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MCDONALD, Thomas Scott RESIGNED	Director	02 Apr 2007	26 Jul 2021	England	January 1967	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
MCINTYRE, Alan Thomas RESIGNED	Director	19 May 2004	30 Sep 2005		May 1967	2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
MORRISON, David J RESIGNED	Director	08 Apr 2003	01 Jul 2006		October 1947	30 Wachusett Road, Wellesley, Masachusetts 02481, Usa
ROTBERG, Joseph Bernard RESIGNED	Director	08 Apr 2003	31 Oct 2006		March 1961	11 Wedgwood Court, Glen Head, New York, 11545, Usa
STEVENS, Anthony Richard James RESIGNED	Director	30 Sep 2005	18 Feb 2008		September 1970	5 Briar Walk, Putney, London, SW15 6UD
STOTT, James Andrew RESIGNED	Director	19 May 2004	30 Sep 2005		September 1953	48 Chepstow Villas, London, W11 2QY
STOTT, James Andrew RESIGNED	Director	28 Dec 1994	08 Apr 2003		September 1953	48 Chepstow Villas, London, W11 2QY
STUDER, Nicholas Mark RESIGNED	Director	03 Aug 2021	03 Jun 2026	England	November 1973	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TALIENTE, Davide Giacomo RESIGNED	Director	08 Aug 2013	21 Apr 2021	England	March 1967	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
TALIENTE, Davide Giacomo RESIGNED	Director	30 Sep 2005	06 Oct 2008		March 1967	Via Giuseppe Cubboni, 18,, 00191,, Roma, Rome, FOREIGN, Italy
WANTEY III, Thomas Cooley RESIGNED	Director	28 Dec 1994	08 Apr 2003		January 1959	Flat 5, 24 Lyndhurst Road, London, NW3 5NX
WEIL, Mark Anthony RESIGNED	Director	10 Mar 2008	19 Dec 2012	United Kingdom	March 1964	2, Ladbroke Gardens, Notting Hill, London, W11 2PT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Nov 1994	28 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Nov 1994	28 Dec 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

CUNNINGHAM, Matthew John ACTIVE
Role: Director
Appointed on: 31 Oct 2006
Country of Residence: United States
Date of birth: July 1968
Address: 726 Parsons Road, Ridgewood, New Jersey 07450, United States

EDELMANN, Christian Alfred ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MIAH, Shaporan ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

ROUCOLLE, Gilles ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BRINDLEY, Maura Frances RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 30 Jan 2015
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

EDELMAN, Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 08 Apr 2003
Address: 22 Draycot Road, London, E11 2NX

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 09 Dec 2015
Resigned on: 16 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU

FINCH, Stephen Howard RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 15 May 2007
Address: 38 Fulham Park Gardens, London, SW6 4JX

STOTT, James Andrew RESIGNED
Role: Secretary
Appointed on: 28 Dec 1994
Resigned on: 01 Feb 1999
Address: 48 Chepstow Villas, London, W11 2QY

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1994
Resigned on: 28 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

D OFFAY, Jean-Paul, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

DRZIK, John Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 03 Mar 2014
Country of Residence: United States
Date of birth: March 1962
Address: 3 Westminster Road, Mendham, New Jersey Nj 07945, FOREIGN, United States

FINCH, Stephen Howard RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 May 2007
Date of birth: January 1963
Address: 38 Fulham Park Gardens, London, SW6 4JX

HARRISON, Nick Torquil, Dr RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: January 1973
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MCDONALD, Thomas Scott RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1967
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

MCINTYRE, Alan Thomas RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 30 Sep 2005
Date of birth: May 1967
Address: 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

MORRISON, David J RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 01 Jul 2006
Date of birth: October 1947
Address: 30 Wachusett Road, Wellesley, Masachusetts 02481, Usa

ROTBERG, Joseph Bernard RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 31 Oct 2006
Date of birth: March 1961
Address: 11 Wedgwood Court, Glen Head, New York, 11545, Usa

STEVENS, Anthony Richard James RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 18 Feb 2008
Date of birth: September 1970
Address: 5 Briar Walk, Putney, London, SW15 6UD

STOTT, James Andrew RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 30 Sep 2005
Date of birth: September 1953
Address: 48 Chepstow Villas, London, W11 2QY

STOTT, James Andrew RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 08 Apr 2003
Date of birth: September 1953
Address: 48 Chepstow Villas, London, W11 2QY

STUDER, Nicholas Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2021
Resigned on: 03 Jun 2026
Country of Residence: England
Date of birth: November 1973
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TALIENTE, Davide Giacomo RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 21 Apr 2021
Country of Residence: England
Date of birth: March 1967
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

TALIENTE, Davide Giacomo RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 06 Oct 2008
Date of birth: March 1967
Address: Via Giuseppe Cubboni, 18,, 00191,, Roma, Rome, FOREIGN, Italy

WANTEY III, Thomas Cooley RESIGNED
Role: Director
Appointed on: 28 Dec 1994
Resigned on: 08 Apr 2003
Date of birth: January 1959
Address: Flat 5, 24 Lyndhurst Road, London, NW3 5NX

WEIL, Mark Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 2, Ladbroke Gardens, Notting Hill, London, W11 2PT

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1994
Resigned on: 28 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1994
Resigned on: 28 Dec 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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