This company is commonly known as Guy Carpenter & Company Limited. The company was founded 86 years ago and was given the registration number 00335308. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | GUY CARPENTER & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00335308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1938 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Tower Place West, Tower Place, London, EC3R 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 31 May 2023 | Active |
| 1 Tower Place West, Tower Place, London, EC3R 5BU | Director | 04 November 2022 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 01 March 2020 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 22 February 2021 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 01 April 2020 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 15 February 2022 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 22 February 2021 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 01 October 2021 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 18 April 2013 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 28 June 2022 | Active |
| 7 Little Norsey Road, Billericay, CM11 1BL | Secretary | 10 February 1998 | Active |
| 43 Benets Road, Hornchurch, RM11 3PT | Secretary | - | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 12 February 2020 | Active |
| 1 Woodlands, Harpenden, AL5 3BY | Secretary | 13 June 2007 | Active |
| 39 Hazel Grove, Burgess Hill, RH15 0BZ | Secretary | 01 December 1994 | Active |
| Marsh Corporate Services Limited, Tower Place West, London, EC3R 5BU | Secretary | 29 July 2010 | Active |
| Tower, Place, London, United Kingdom, EC3R 5BU | Secretary | 21 January 2014 | Active |
| 100 Hemnall Street, Epping, CM16 4ND | Secretary | 09 July 2008 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 17 August 2010 | Active |
| 25, Boultwood Road, London, E6 5QH | Secretary | 17 November 2008 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 23 February 2023 | Active |
| 10 Whitechapel High Street, London, E1 8DX | Director | 01 January 1995 | Active |
| 10 Whitechapel High Street, London, E1 8DX | Director | 01 February 1997 | Active |
| 150 Erlanger Road, London, SE14 5TJ | Director | 01 January 1998 | Active |
| 14 Maywood Grove, Howth Road, Raheny, Ireland, IRISH | Director | 07 July 1997 | Active |
| Cootham Farmhouse, Cootham, Pulborough, RH20 | Director | 01 January 1995 | Active |
| 38 Poplar Drive, Hutton Poplars, Brentwood, CM13 1YU | Director | 12 April 1999 | Active |
| 54 Chestnut Road, Raynes Park, London, SW20 8EB | Director | 01 February 1995 | Active |
| 7 Sion Hill, Clifton, BS8 4BA | Director | 27 February 1996 | Active |
| 54 Harrow Road, Hempstead, Gillingham, ME7 3QA | Director | 12 April 1999 | Active |
| Lodge Farm House Green Norton Road, Towcester, NN12 8AW | Director | 11 November 1996 | Active |
| Pettistree Grange, Pettistree, Woodbridge, IP13 0MP | Director | 01 October 1998 | Active |
| 42 Gladstone Road, Wimbledon, London, SW19 1QT | Director | 01 July 1995 | Active |
| Moorend, Castle Frome, Ledbury, HR8 1HG | Director | 01 February 1997 | Active |
| 27 Smithson Close, Talbot Heath, Poole, BH12 5EY | Director | - | Active |
| Marsh Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-15 | Address | Move registers to sail company with new address. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
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