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Guy Carpenter & Company Limited

Guy Carpenter & Company Limited is an active company incorporated on 1 January 1938 with the registered office located in London, City of London. Guy Carpenter & Company Limited was registered 87 years ago.
Status
Active
Active since 13 years ago
Company No
00335308
Private limited company
Age
87 years
Incorporated 1 January 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
02073571000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Oct 1958
Director • Reinsurance Broker • British • Lives in UK • Born in Nov 1967
Director • Reinsurance Broker • British • Lives in UK • Born in Mar 1960
Director • Head Of HR • British • Lives in UK • Born in Jul 1983
Director • Accountant • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Limited
Mr James Boyce, Thomas Colraine, and 1 more are mutual people.
Active
Marsh Services Limited
Mr Paul Edward Moody and Mrs Nicola Fowler are mutual people.
Active
Marsh Corporate Services Limited
Richard Mervyn Cocks is a mutual person.
Active
Jelf Insurance Brokers Limited
Thomas Colraine is a mutual person.
Active
MMC Securities Limited
Thomas Colraine is a mutual person.
Active
Munich Re Syndicate Limited
Mr Roy Ian White is a mutual person.
Active
JLT Specialty Limited
Mr Paul Edward Moody is a mutual person.
Active
JLT Latin American Holdings Limited
James Graham Lyster Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.3K
Decreased by £94 (-0%)
Total Liabilities
-£37.8K
Same as previous period
Net Assets
£39.5K
Decreased by £94 (-0%)
Debt Ratio (%)
49%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
James Edward Summers Resigned
4 Months Ago on 11 Jun 2025
Thomas Colraine Resigned
6 Months Ago on 31 Mar 2025
Richard Mervyn Cocks Details Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Camilla Louise Tillyard Harries Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Bertram Shaun Nishant Sinniah Resigned
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Richard Mervyn Cocks on 14 March 2025
Submitted on 19 Jun 2025
Termination of appointment of James Edward Summers as a director on 11 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Thomas Colraine as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 1 Mar 2025
Termination of appointment of Camilla Louise Tillyard Harries as a director on 4 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Termination of appointment of Bertram Shaun Nishant Sinniah as a director on 10 July 2023
Submitted on 6 Sep 2023
Repayment History
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