Menna Overview
Here’s a quick overview of GUY CARPENTER & COMPANY LIMITED 👀 — a London based business that started in 1938.
GUY CARPENTER & COMPANY LIMITED
- Company statusactive
- Company No00335308
- Age88 years 6 months Incorporated 1 January 1938
- Officers7
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
GUY CARPENTER & COMPANY LIMITED is an active company incorporated on 1 January 1938 and based in London. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 15 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSEYER, Ashton | secretary | 31 May 2023 | |
| BIRD, James Graham Lyster | director | Dec 1978 | 04 Nov 2022 |
| BOYCE, James | director | Mar 1970 | 01 Mar 2020 |
| COCKS, Richard Mervyn | director | Mar 1960 | 22 Feb 2021 |
| FOWLER, Nicola | director | Jul 1983 | 15 Feb 2022 |
| MOODY, Paul Edward | director | Feb 1967 | 01 Oct 2021 |
| WHITE, Roy Ian | director | Oct 1958 | 28 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marsh Limited | 06 Apr 2016 |
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BIRD, James Graham Lyster are mutual persons.
BIRD, James Graham Lyster are mutual persons.
BIRD, James Graham Lyster are mutual persons.
BIRD, James Graham Lyster are mutual persons.
BIRD, James Graham Lyster are mutual persons.
BIRD, James Graham Lyster are mutual persons.
BIRD, James Graham Lyster are mutual persons.
BOYCE, James, MOODY, Paul Edward, WHITE, Roy Ian, BOLTON, Anthony Hale are mutual persons.
COCKS, Richard Mervyn, WHITE, Roy Ian, FOSTER, Toni Elisabeth, MARSH, Wendy Patricia are mutual persons.
FOWLER, Nicola, MOODY, Paul Edward, WHITE, Roy Ian, FOSTER, Toni Elisabeth, MARSH, Wendy Patricia, ADAMS, Steven Henry are mutual persons.
MOODY, Paul Edward, WHITE, Roy Ian are mutual persons.
WHITE, Roy Ian are mutual persons.
WHITE, Roy Ian, CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth are mutual persons.
CORMACK, Adrianne Helen Marie, FOSTER, Toni Elisabeth are mutual persons.
CORMACK, Adrianne Helen Marie, FOSTER, Toni Elisabeth are mutual persons.
CORMACK, Adrianne Helen Marie, FOSTER, Toni Elisabeth are mutual persons.
CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth are mutual persons.
CORMACK, Adrianne Helen Marie, EDWARDS, Marie Elizabeth, FOSTER, Toni Elisabeth, MARSH, Wendy Patricia are mutual persons.
CORMACK, Adrianne Helen Marie are mutual persons.
EDWARDS, Marie Elizabeth are mutual persons.
MARSH, Wendy Patricia are mutual persons.
MARSH, Wendy Patricia are mutual persons.
MARSH, Wendy Patricia are mutual persons.
ADAMS, Steven Henry are mutual persons.
BARBER, Jonathan Charles are mutual persons.
BOLTON, Anthony Hale are mutual persons.
BOLTON, Anthony Hale are mutual persons.
BOLTON, Anthony Hale are mutual persons.
BOLTON, Anthony Hale are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
WHITE, Roy Ian, BOLTON, Anthony Hale are mutual persons.
MARSH IRELAND BROKERS LIMITED
WHITE, Roy Ian are mutual persons.
MMC UK PENSION FUND TRUSTEE LIMITED
FOSTER, Toni Elisabeth are mutual persons.
MARSH & MCLENNAN COMPANIES, INC.
BLUM, Richard Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GUY CARPENTER & COMPANY LIMITED 👀 — a London based business that started in 1938.