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 - LONDON

This company is listed in the following categories:
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

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