GUY CARPENTER & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUY CARPENTER & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GUY CARPENTER & COMPANY LIMITED was incorporated 86 years ago on 01/01/1938 and has the registered number: 00335308. The accounts status is FULL and accounts are next due on 30/09/2024.
GUY CARPENTER & COMPANY LIMITED was incorporated 86 years ago on 01/01/1938 and has the registered number: 00335308. The accounts status is FULL and accounts are next due on 30/09/2024.
GUY CARPENTER & COMPANY LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ASHTON RAMSEYER | Secretary | 2023-05-31 | CURRENT | ||
MR ROY IAN WHITE | Oct 1958 | British | Director | 2022-06-28 | CURRENT |
MR JAMES BOYCE | Mar 1970 | British | Director | 2020-03-01 | CURRENT |
RICHARD MERVYN COCKS | Mar 1960 | British | Director | 2021-02-22 | CURRENT |
MR THOMAS COLRAINE | Jun 1958 | British | Director | 2020-04-01 | CURRENT |
MRS NICOLA FOWLER | Jul 1983 | British | Director | 2022-02-15 | CURRENT |
MRS CAMILLA LOUISE TILLYARD HARRIES | May 1978 | British | Director | 2021-02-22 | CURRENT |
MR PAUL EDWARD MOODY | Feb 1967 | British | Director | 2021-10-01 | CURRENT |
JAMES EDWARD SUMMERS | Nov 1967 | British | Director | 2013-04-18 | CURRENT |
MR JAMES GRAHAM LYSTER BIRD | Dec 1978 | British | Director | 2022-11-04 | CURRENT |
MRS MARIANA DAOUD-O'CONNELL | Secretary | 2020-02-12 UNTIL 2023-01-20 | RESIGNED | ||
WILLIAM RUSSELL BOYLE | Feb 1945 | British | Director | RESIGNED | |
JOHN ARTHUR BISSETT | Aug 1947 | British | Director | RESIGNED | |
MR SAMUEL BLOOM | Feb 1942 | British | Director | RESIGNED | |
RICHARD HENRY BLUM | Mar 1939 | American | Director | 1995-01-01 UNTIL 1996-01-29 | RESIGNED |
MR ANTHONY HALE BOLTON | Aug 1942 | British | Director | 1992-07-01 UNTIL 1994-12-02 | RESIGNED |
BRIAN WILLIAM BOLTON | Sep 1933 | British | Director | RESIGNED | |
JAMES GUY CHICHESTER BERESFORD | Jan 1963 | British | Director | 1997-02-01 UNTIL 1998-05-01 | RESIGNED |
MICHAEL IAN NEWBOLD BRENNAN | Jul 1956 | British | Director | 1995-07-01 UNTIL 1998-05-01 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | 1998-02-10 UNTIL 2007-06-13 | RESIGNED |
DOROTHY GBAGONAH | Secretary | 2010-07-29 UNTIL 2010-08-17 | RESIGNED | ||
TONI ELISABETH FOSTER | British | Secretary | 1994-12-01 UNTIL 1998-02-10 | RESIGNED | |
MRS MARIE ELIZABETH EDWARDS | British | Secretary | 2007-06-13 UNTIL 2008-07-09 | RESIGNED | |
JAMES MARTIN BURROUGH | Jul 1946 | British | Director | 1997-09-03 UNTIL 2004-06-14 | RESIGNED |
ADRIANNE HELEN MARIE CORMACK | Jun 1957 | British | Secretary | RESIGNED | |
MISS ELIZABETH ANN NICHOLLS | Secretary | 2023-02-23 UNTIL 2023-05-31 | RESIGNED | ||
POLLY NAHER | Secretary | 2008-11-17 UNTIL 2010-07-29 | RESIGNED | ||
POLLY NAHER | Secretary | 2010-08-17 UNTIL 2014-01-21 | RESIGNED | ||
WENDY PATRICIA MARSH | British | Secretary | 2008-07-09 UNTIL 2008-11-17 | RESIGNED | |
DAWN JEANETTE HODGES | Secretary | 2014-01-21 UNTIL 2020-02-12 | RESIGNED | ||
JULIAN ROBERT ATKINSON | Jul 1951 | British | Director | 1995-01-01 UNTIL 2004-06-11 | RESIGNED |
MR JONATHAN CHARLES BARBER | Jan 1960 | British | Director | 1996-02-27 UNTIL 1997-01-07 | RESIGNED |
MILES JOCELYN BANKS | Apr 1960 | British | Director | 1995-02-01 UNTIL 1998-04-20 | RESIGNED |
CLIVE STUART BAKER | Jan 1956 | British | Director | 1999-04-12 UNTIL 2004-07-09 | RESIGNED |
ANTHONY MICHAEL EDWARD ASQUITH | Apr 1952 | British | Director | 1997-07-07 UNTIL 2004-06-01 | RESIGNED |
TIMOTHY JAMES ALDRIDGE | Sep 1956 | British | Director | 1998-01-01 UNTIL 1998-05-01 | RESIGNED |
MR STEVEN HENRY ADAMS | Sep 1957 | British | Director | 1997-02-01 UNTIL 2003-02-26 | RESIGNED |
JOHN WILLIAM BARNES | May 1946 | British | Director | 1999-04-12 UNTIL 2003-09-15 | RESIGNED |
JAMES SHIRLEY ADAMS | Oct 1951 | British | Director | 1995-01-01 UNTIL 2003-02-28 | RESIGNED |
JOHN HAROLD CHAMPION BASSETT | Jul 1959 | British | Director | 1996-11-11 UNTIL 1998-05-01 | RESIGNED |
GEOFFREY IAN KENNETH BROMLEY | Feb 1955 | Australian | Director | 1994-12-01 UNTIL 2007-08-01 | RESIGNED |
NICHOLAS ASHLEY BEAGLEY | Apr 1963 | British | Director | 1995-07-01 UNTIL 1998-05-01 | RESIGNED |
MR GEORGE EDWARD HUGH BURR | Jul 1941 | British | Director | 1992-07-01 UNTIL 1993-06-30 | RESIGNED |
ANTHONY STEPHEN BURRIDGE | Dec 1956 | British | Director | 1995-01-01 UNTIL 1995-05-31 | RESIGNED |
JOHN ROBERT CANAVAN | Mar 1955 | United States | Director | 2007-06-13 UNTIL 2010-05-24 | RESIGNED |
ALAN BURTON | Apr 1937 | British | Director | 1993-01-01 UNTIL 1993-06-30 | RESIGNED |
MR ANDREW JOHN CATER | Sep 1962 | British | Director | RESIGNED | |
NICHOLAS ASHLEY BEAGLEY | Apr 1963 | British | Director | 1998-10-01 UNTIL 2004-06-25 | RESIGNED |
NICHOLAS WILLIAM CATO CARTER | Oct 1950 | British | Director | 1995-01-01 UNTIL 1996-10-01 | RESIGNED |
VICTORIA LOUISE CARTER | Jan 1960 | British | Director | 2011-11-24 UNTIL 2021-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marsh Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |