GUY CARPENTER & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GUY CARPENTER & COMPANY LIMITED
COMPANY NUMBER
00335308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/01/1938
(86 years and 11 months old)
WEBSITE
www.guycarpenter.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1995
01/01/1998
CARPENTER BOWRING LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 02073571000
TPS: No
1 Tower Place West
Tower Place
London
EC3R 5BU
Telephone: 73571000
7 Harp Lane
London
EC3R 6DP
Mayland House
Mayland Road
Witham
Essex
CM8 2FR
Telephone: 73571000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Camilla Louise Tillyard Harries (928034747) has left the board |
| 20/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUY CARPENTER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUY CARPENTER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUY CARPENTER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Camilla Louise Tillyard Harries (928034747) has left the board |
| 20/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 09/09/2023 | Bertram Shaun Nishant Sinniah (925960843) has left the board |
| 23/06/2023 | New Company Secretary Ashton Ramseyer (931039559) Appointed |
| 23/06/2023 | New Company Secretary Ashton Ramseyer (931039559) Appointed |
| 05/06/2023 | Elizabeth Ann Nicholls (930612335) has left the board |
| 02/03/2023 | Jeremiah Flahive (925631554) has left the board |
| 02/03/2023 | New Company Secretary Elizabeth Ann Nicholls (930612335) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | Mariana Daoud-O'Connell (926779132) has left the board |
| 05/01/2023 | John Todd Young (917489956) has left the board |
| 09/11/2022 | New Board Member James Graham Lyster Bird (930194912) Appointed |
| 10/10/2022 | David Pedlow (926564330) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Roy Ian White (916475664) Appointed |
| 17/02/2022 | New Board Member Nicola Fowler (928516165) Appointed |
| 18/10/2021 | Victoria Louise Carter (911235039) has left the board |
| 18/10/2021 | Victoria Louise Carter (911235039) has left the board |
| 18/10/2021 | Kevin John Fisher (919044560) has left the board |
| 18/10/2021 | Kevin John Fisher (919044560) has left the board |
| 12/10/2021 | New Board Member Paul Edward Moody (925584379) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 17/09/2021 | Dominic Michael Adrian Samengo-Turner (910998941) has left the board |
| 03/06/2021 | New Board Member Kevin John Fisher (919044560) Appointed |
| 28/05/2021 | New Board Member Dominic Michael Adrian Samengo-Turner (910998941) Appointed |
| 24/05/2021 | New Board Member David Pedlow (926564330) Appointed |
| 18/05/2021 | New Board Member Katherine Jane Hamilton (920388425) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Richard Mervyn Cocks (926860207) Appointed |
| 04/03/2021 | New Board Member Camilla Louise Tillyard Harries (928034747) Appointed |
| 15/02/2021 | New Board Member Bertram Shaun Nishant Sinniah (925960843) Appointed |
| 31/10/2020 | New Accounts filed |
| 15/04/2020 | New Board Member John Todd Young (917489956) Appointed |
| 15/04/2020 | John Todd Young (926864233) has left the board |
| 10/04/2020 | Thomas Colraine (926860097) has left the board |
| 10/04/2020 | Jeremiah Flahive (926859857) has left the board |
| 10/04/2020 | New Board Member Jeremiah Flahive (925631554) Appointed |
| 10/04/2020 | New Board Member Thomas Colraine (925056439) Appointed |
| 06/04/2020 | New Board Member John Todd Young (926864233) Appointed |
| 03/04/2020 | New Board Member Thomas Colraine (926860097) Appointed |
| 03/04/2020 | New Board Member Jeremiah Flahive (926859857) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Company Secretary Mariana Daoud-O'Connell (926779132) Appointed |
| 06/03/2020 | Dawn Jeanette Hodges (918503146) has left the board |
| 05/03/2020 | New Board Member James Boyce (926485541) Appointed |
| 12/02/2020 | Paul Terence Summers (918713194) has left the board |
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