GUY CARPENTER & COMPANY LIMITED

Overview

Company Name	GUY CARPENTER & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00335308
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUY CARPENTER & COMPANY LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is GUY CARPENTER & COMPANY LIMITED located?

Registered Office Address	1 Tower Place West Tower Place EC3R 5BU London
Undeliverable Registered Office Address	No

What were the previous names of GUY CARPENTER & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CARPENTER BOWRING LIMITED	Jan 01, 1995	Jan 01, 1995
BOWRING MARINE & ENERGY LIMITED	Sep 30, 1988	Sep 30, 1988
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED	Jan 01, 1986	Jan 01, 1986
BOWRING MARINE INSURANCE BROKERS LIMITED	Oct 07, 1983	Oct 07, 1983
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED	Jan 01, 1938	Jan 01, 1938

What are the latest accounts for GUY CARPENTER & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GUY CARPENTER & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for GUY CARPENTER & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2026	Full accounts made up to Dec 31, 2025	22 pages	AA

Feb 27, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Aug 11, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 19, 2025	Director's details changed for Richard Mervyn Cocks on Mar 14, 2025	2 pages	CH01

Jun 17, 2025	Termination of appointment of James Edward Summers as a director on Jun 11, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Thomas Colraine as a director on Mar 31, 2025	1 pages	TM01

Mar 01, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Termination of appointment of Camilla Louise Tillyard Harries as a director on Dec 04, 2024	1 pages	TM01

Jul 16, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 06, 2023	Termination of appointment of Bertram Shaun Nishant Sinniah as a director on Jul 10, 2023	1 pages	TM01

Jun 21, 2023	Appointment of Miss Ashton Ramseyer as a secretary on May 31, 2023	2 pages	AP03

Jun 01, 2023	Termination of appointment of Elizabeth Ann Nicholls as a secretary on May 31, 2023	1 pages	TM02

Feb 28, 2023	Appointment of Miss Elizabeth Ann Nicholls as a secretary on Feb 23, 2023	2 pages	AP03

Feb 28, 2023	Termination of appointment of Jeremiah Flahive as a director on Feb 23, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023	1 pages	TM02

Jan 03, 2023	Termination of appointment of John Todd Young as a director on Dec 31, 2022	1 pages	TM01

Nov 15, 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	1 pages	AD04

Nov 15, 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	1 pages	AD03

Nov 07, 2022	Appointment of Mr James Graham Lyster Bird as a director on Nov 04, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of David Pedlow as a director on Sep 28, 2022	1 pages	TM01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jun 29, 2022	Appointment of Mr Roy Ian White as a director on Jun 28, 2022	2 pages	AP01

View All Filings

Who are the officers of GUY CARPENTER & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSEYER, Ashton Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	May 31, 2023		Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				310395590001
BIRD, James Graham Lyster 1 Tower Place West Tower Place EC3R 5BU London	Nov 04, 2022		Director	1 Tower Place West Tower Place EC3R 5BU London	United Kingdom	British	1978-12	301949120001
BOYCE, James Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Mar 01, 2020		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1970-3	264855410001
COCKS, Richard Mervyn Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 22, 2021		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-3	268602070002
FOWLER, Nicola Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 15, 2022		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1983-7	285161650001
MOODY, Paul Edward Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Oct 01, 2021		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1967-2	255843790001
WHITE, Roy Ian Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 28, 2022		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1958-10	164756640001
CORMACK, Adrianne Helen Marie 7 Little Norsey Road CM11 1BL Billericay Essex	Feb 10, 1998	Jun 13, 2007	Secretary	7 Little Norsey Road CM11 1BL Billericay Essex		British		14247690003
CORMACK, Adrianne Helen Marie 43 Benets Road RM11 3PT Hornchurch Essex		Dec 01, 1994	Secretary	43 Benets Road RM11 3PT Hornchurch Essex		British		14247690001
DAOUD-O'CONNELL, Mariana Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 12, 2020	Jan 20, 2023	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				267791320001
EDWARDS, Marie Elizabeth 1 Woodlands AL5 3BY Harpenden Hertfordshire	Jun 13, 2007	Jul 09, 2008	Secretary	1 Woodlands AL5 3BY Harpenden Hertfordshire		British		122911720001
FOSTER, Toni Elisabeth 39 Hazel Grove RH15 0BZ Burgess Hill West Sussex	Dec 01, 1994	Feb 10, 1998	Secretary	39 Hazel Grove RH15 0BZ Burgess Hill West Sussex		British		6114050003
GBAGONAH, Dorothy Tower Place West EC3R 5BU London Marsh Corporate Services Limited	Jul 29, 2010	Aug 17, 2010	Secretary	Tower Place West EC3R 5BU London Marsh Corporate Services Limited		British		153604310001
HODGES, Dawn Jeanette Place EC3R 5BU London Tower United Kingdom	Jan 21, 2014	Feb 12, 2020	Secretary	Place EC3R 5BU London Tower United Kingdom				185031460001
MARSH, Wendy Patricia 100 Hemnall Street CM16 4ND Epping Essex	Jul 09, 2008	Nov 17, 2008	Secretary	100 Hemnall Street CM16 4ND Epping Essex		British		123236860001
NAHER, Polly Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Aug 17, 2010	Jan 21, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		154768250001
NAHER, Polly Boultwood Road E6 5QH London 25	Nov 17, 2008	Jul 29, 2010	Secretary	Boultwood Road E6 5QH London 25		British		134884310001
NICHOLLS, Elizabeth Ann Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 23, 2023	May 31, 2023	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				306123350001
ADAMS, James Shirley 10 Whitechapel High Street E1 8DX London	Jan 01, 1995	Feb 28, 2003	Director	10 Whitechapel High Street E1 8DX London		British	1951-10	27791260002
ADAMS, Steven Henry 10 Whitechapel High Street E1 8DX London	Feb 01, 1997	Feb 26, 2003	Director	10 Whitechapel High Street E1 8DX London		British	1957-9	31823080002
ALDRIDGE, Timothy James 150 Erlanger Road SE14 5TJ London	Jan 01, 1998	May 01, 1998	Director	150 Erlanger Road SE14 5TJ London		British	1956-9	28030260001
ASQUITH, Anthony Michael Edward 14 Maywood Grove Howth Road IRISH Raheny Dublin 5 Ireland	Jul 07, 1997	Jun 01, 2004	Director	14 Maywood Grove Howth Road IRISH Raheny Dublin 5 Ireland		British	1952-4	54394110007
ATKINSON, Julian Robert Cootham Farmhouse Cootham RH20 Pulborough West Sussex	Jan 01, 1995	Jun 11, 2004	Director	Cootham Farmhouse Cootham RH20 Pulborough West Sussex		British	1951-7	27791270001
BAKER, Clive Stuart 38 Poplar Drive Hutton Poplars CM13 1YU Brentwood Essex	Apr 12, 1999	Jul 09, 2004	Director	38 Poplar Drive Hutton Poplars CM13 1YU Brentwood Essex		British	1956-1	64675130003
BANKS, Miles Jocelyn 54 Chestnut Road Raynes Park SW20 8EB London	Feb 01, 1995	Apr 20, 1998	Director	54 Chestnut Road Raynes Park SW20 8EB London		British	1960-4	42092820001
BARBER, Jonathan Charles 7 Sion Hill BS8 4BA Clifton Bristol	Feb 27, 1996	Jan 07, 1997	Director	7 Sion Hill BS8 4BA Clifton Bristol	United Kingdom	British	1960-1	9752280002
BARNES, John William 54 Harrow Road Hempstead ME7 3QA Gillingham Kent	Apr 12, 1999	Sep 15, 2003	Director	54 Harrow Road Hempstead ME7 3QA Gillingham Kent		British	1946-5	50001890001
BASSETT, John Harold Champion Lodge Farm House Green Norton Road NN12 8AW Towcester Northamptonshire	Nov 11, 1996	May 01, 1998	Director	Lodge Farm House Green Norton Road NN12 8AW Towcester Northamptonshire		British	1959-7	50612570003
BEAGLEY, Nicholas Ashley Pettistree Grange Pettistree IP13 0MP Woodbridge Suffolk	Oct 01, 1998	Jun 25, 2004	Director	Pettistree Grange Pettistree IP13 0MP Woodbridge Suffolk		British	1963-4	43925270004
BEAGLEY, Nicholas Ashley 42 Gladstone Road Wimbledon SW19 1QT London	Jul 01, 1995	May 01, 1998	Director	42 Gladstone Road Wimbledon SW19 1QT London		British	1963-4	43925270001
BERESFORD, James Guy Chichester Moorend Castle Frome HR8 1HG Ledbury Herefordshire	Feb 01, 1997	May 01, 1998	Director	Moorend Castle Frome HR8 1HG Ledbury Herefordshire		British	1963-1	68389590001
BISSETT, John Arthur 27 Smithson Close Talbot Heath BH12 5EY Poole Dorset		Jun 30, 1993	Director	27 Smithson Close Talbot Heath BH12 5EY Poole Dorset		British	1947-8	8584680001
BLOOM, Samuel 10 Watermint Quay N16 6DD London		Jun 30, 1993	Director	10 Watermint Quay N16 6DD London		British	1942-2	26019600001
BLUM, Richard Henry 150 Eldersfields Road Manhasset NY 11030 New York Usa	Jan 01, 1995	Jan 29, 1996	Director	150 Eldersfields Road Manhasset NY 11030 New York Usa		American	1939-3	41743070001
BOLTON, Anthony Hale 30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jul 01, 1992	Dec 02, 1994	Director	30 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1942-8	12515830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUY CARPENTER & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marsh Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1507274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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