Company Information for GUY CARPENTER & COMPANY LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
00335308
Private Limited Company
Active |
Company Name | |
---|---|
GUY CARPENTER & COMPANY LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | |
Company Number | 00335308 | |
---|---|---|
Company ID Number | 00335308 | |
Date formed | 1938-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:58:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUY CARPENTER & COMPANY LIMITED | 1-2 MARINO MART FAIRVIEW DUBLIN 3 | Dissolved | Company formed on the 1995-12-20 | |
GUY CARPENTER & COMPANY PTY. LTD. | NSW 2000 | Active | Company formed on the 1961-01-24 | |
GUY CARPENTER & COMPANY PRIVATE LIMITED | MARKET STREET Singapore 048946 | Active | Company formed on the 2008-09-10 | |
Guy Carpenter & Company, Limited | Active | Company formed on the 1979-09-18 | ||
GUY CARPENTER & COMPANY, LLC | 1166 AVENUE OF THE AMERICAS NEW YORK NY 10036 | Active | Company formed on the 2007-01-02 | |
GUY CARPENTER & COMPANY, INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2005-06-06 | |
GUY CARPENTER & COMPANY, LLC. | Active | Company formed on the 2001-02-05 | ||
GUY CARPENTER & COMPANY GMBH | MÜLLERSTR. 3 MUNICH | Active | Company formed on the 2019-03-20 | |
GUY CARPENTER & COMPANY, INC | Singapore | Active | Company formed on the 2008-12-16 | |
GUY CARPENTER & COMPANY, LLC. | Singapore | Active | Company formed on the 2008-10-09 | |
GUY CARPENTER & COMPANY, LLC | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
DAWN JEANETTE HODGES |
||
VICTORIA LOUISE CARTER |
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KEVIN JOHN FISHER |
||
COLIN FRANCIS KIDDIE |
||
ROY PHILLIP MADDISON |
||
JAMES HARWOOD NASH |
||
MASSIMO ANTONIO REINA |
||
JAMES EDWARD SUMMERS |
||
PAUL TERENCE SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLLY NAHER |
Company Secretary | ||
DOROTHY GBAGONAH |
Company Secretary | ||
POLLY NAHER |
Company Secretary | ||
WENDY PATRICIA MARSH |
Company Secretary | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
CLIVE STUART BAKER |
Director | ||
NICHOLAS ASHLEY BEAGLEY |
Director | ||
JULIAN ROBERT ATKINSON |
Director | ||
ANTHONY MICHAEL EDWARD ASQUITH |
Director | ||
JOHN WILLIAM BARNES |
Director | ||
JAMES SHIRLEY ADAMS |
Director | ||
STEVEN HENRY ADAMS |
Director | ||
TIMOTHY JAMES ALDRIDGE |
Director | ||
JOHN HAROLD CHAMPION BASSETT |
Director | ||
NICHOLAS ASHLEY BEAGLEY |
Director | ||
JAMES GUY CHICHESTER BERESFORD |
Director | ||
MILES JOCELYN BANKS |
Director | ||
TONI ELISABETH FOSTER |
Company Secretary | ||
JONATHAN CHARLES BARBER |
Director | ||
RICHARD HENRY BLUM |
Director | ||
ANTHONY HALE BOLTON |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
JOHN ARTHUR BISSETT |
Director | ||
SAMUEL BLOOM |
Director | ||
BRIAN WILLIAM BOLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SICK CHILDRENS TRUST(THE) | Director | 2017-03-28 | CURRENT | 1982-03-01 | Active | |
MARSH LIMITED | Director | 2012-10-01 | CURRENT | 1980-07-11 | Active | |
MARSH SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 1995-05-05 | Active | |
MADDISON MARKETING AND COMMUNICATIONS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
CAPITAL LAND AND PROPERTY DEVELOPMENT LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR BERTRAM SHAUN NISHANT SINNIAH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM SHAUN NISHANT SINNIAH | |
Appointment of Miss Ashton Ramseyer as company secretary on 2023-05-31 | ||
AP03 | Appointment of Miss Ashton Ramseyer as company secretary on 2023-05-31 | |
Termination of appointment of Elizabeth Ann Nicholls on 2023-05-31 | ||
TM02 | Termination of appointment of Elizabeth Ann Nicholls on 2023-05-31 | |
APPOINTMENT TERMINATED, DIRECTOR JEREMIAH FLAHIVE | ||
Appointment of Miss Elizabeth Ann Nicholls as company secretary on 2023-02-23 | ||
AP03 | Appointment of Miss Elizabeth Ann Nicholls as company secretary on 2023-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH FLAHIVE | |
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | |
Termination of appointment of Mariana Daoud-O'connell on 2023-01-20 | ||
TM02 | Termination of appointment of Mariana Daoud-O'connell on 2023-01-20 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN TODD YOUNG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TODD YOUNG | |
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
AD03 | Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | |
DIRECTOR APPOINTED MR JAMES GRAHAM LYSTER BIRD | ||
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM LYSTER BIRD | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLOW | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ROY IAN WHITE | |
Director's details changed for Mr Paul Edward Moody on 2021-10-01 | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Edward Moody on 2021-10-01 | |
DIRECTOR APPOINTED MRS NICOLA FOWLER | ||
AP01 | DIRECTOR APPOINTED MRS NICOLA FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN FISHER | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL ADRIAN SAMENGO-TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Bertram Shaun Nishant Sinniah on 2021-08-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE HAMILTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN FISHER | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MICHAEL ADRIAN SAMENGO-TURNER | |
AP01 | DIRECTOR APPOINTED MR DAVID PEDLOW | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JANE HAMILTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA LOUISE TILLYARD HARRIES | |
AP01 | DIRECTOR APPOINTED MR BERTRAM SHAUN NISHANT SINNIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ANTONIO REINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL JAMES KERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARWOOD NASH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN TODD YOUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN TODD YOUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN TODD YOUNG | |
AP01 | DIRECTOR APPOINTED MR THOMAS COLRAINE | |
AP01 | DIRECTOR APPOINTED MR THOMAS COLRAINE | |
AP01 | DIRECTOR APPOINTED MR THOMAS COLRAINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2020-02-12 | |
AP03 | Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2020-02-12 | |
AP03 | Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of Dawn Jeanette Hodges on 2020-02-12 | |
TM02 | Termination of appointment of Dawn Jeanette Hodges on 2020-02-12 | |
TM02 | Termination of appointment of Dawn Jeanette Hodges on 2020-02-12 | |
AP01 | DIRECTOR APPOINTED MR JAMES BOYCE | |
AP01 | DIRECTOR APPOINTED MR JAMES BOYCE | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PHILLIP MADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL JAMES KERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN FISHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr James Harwood Nash on 2017-08-30 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 5728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL TERENCE SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC PAIRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 5728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HARWOOD NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES FRANKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 5728 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roy Phillip Maddison on 2016-03-10 | |
CH01 | Director's details changed for Mr Nicholas Charles Frankland on 2015-10-11 | |
AP01 | DIRECTOR APPOINTED MR ROY PHILLIP MADDISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 5728 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Charles Frankland on 2015-02-19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ERIC PAIRE | |
AP01 | DIRECTOR APPOINTED MR MASSIMO ANTONIO REINA | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 5728 | |
AR01 | 01/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUBBINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | |
AP03 | SECRETARY APPOINTED DAWN JEANETTE HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD SUMMERS | |
AR01 | 01/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER NOEL STUBBINGS | |
AP01 | DIRECTOR APPOINTED MR COLIN FRANCIS KIDDIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCELL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE CARTER | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWHOUSE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRITTON NEWHOUSE / 12/01/2011 | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL MARCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MORLEY KENDRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY GBAGONAH | |
AP03 | SECRETARY APPOINTED POLLY NAHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | |
AP03 | SECRETARY APPOINTED DOROTHY GBAGONAH | |
AP01 | DIRECTOR APPOINTED PAUL BRITTON NEWHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FISHER | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES VAUGHAN KEELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CANAVAN / 12/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANAVAN / 18/02/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY ANDREW HAYNES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY MARSH | |
288a | SECRETARY APPOINTED POLLY NAHER | |
RES01 | ALTER ARTICLES 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANAVAN / 18/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2008 | |
288a | SECRETARY APPOINTED WENDY PATRICIA MARSH | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN PRINN | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUY CARPENTER & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GUY CARPENTER & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |