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GUY CARPENTER & COMPANY LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 00335308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU 1 Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- BOYCE, James
- COLRAINE, Thomas
- SUMMERS, James Edward
- COCKS, Richard Mervyn
- HARRIES, Camilla Louise Tillyard
- BIRD, James Graham Lyster
- FOWLER, Nicola
- MOODY, Paul Edward
- WHITE, Roy Ian
- Company secretaries
- RAMSEYER, Ashton
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-01-01
- Age Of Company 1938-01-01 86 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Marsh Limited
- Marsh Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARPENTER BOWRING LIMITED
- Legal Entity Identifier (LEI)
- 213800ELBQZYS85L2C05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
✓
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GUY CARPENTER & COMPANY LIMITED Company Description
- GUY CARPENTER & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00335308. Its current trading status is "live". It was registered 1938-01-01. It was previously called CARPENTER BOWRING LIMITED. It has declared SIC or NACE codes as "66220". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 Tower Place West .
Get GUY CARPENTER & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guy Carpenter & Company Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1938-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00335308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00335308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00335308#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2013
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-19) - TM01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 288c
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legacy (2009-02-13) - 288a
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legacy (2009-02-23) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288c
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legacy (2008-08-11) - 288b
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legacy (2008-03-27) - 363a
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legacy (2008-08-20) - 288c
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legacy (2008-10-21) - 288c
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-11-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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legacy (2007-03-31) - 288a
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legacy (2007-04-16) - 288c
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legacy (2007-05-04) - 288b
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-dormant (2007-06-17) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-07-31) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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accounts-with-accounts-type-dormant (2006-05-11) - AA
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keyboard_arrow_right 2005
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resolution (2005-03-23) - RESOLUTIONS
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legacy (2005-04-01) - 363a
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accounts-with-accounts-type-dormant (2005-05-17) - AA
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legacy (2005-06-24) - 288a
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-09-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-07-16) - 288b
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legacy (2004-03-19) - 363a
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legacy (2004-05-19) - 288c
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accounts-with-accounts-type-dormant (2004-06-22) - AA
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legacy (2004-12-14) - 288a
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legacy (2004-08-13) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-19) - 288c
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legacy (2003-04-02) - 287
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accounts-with-accounts-type-dormant (2003-06-04) - AA
-
legacy (2003-05-21) - 353
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legacy (2003-04-14) - 363a
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legacy (2003-04-06) - 288b
-
legacy (2003-03-06) - 288b
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legacy (2003-03-25) - 288b
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legacy (2003-06-30) - 288c
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legacy (2003-12-10) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-04) - 288c
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legacy (2002-01-07) - 288b
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resolution (2002-01-10) - RESOLUTIONS
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legacy (2002-10-14) - 288b
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-04-05) - 288a
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legacy (2002-03-04) - 363a
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keyboard_arrow_right 2001
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resolution (2001-02-15) - RESOLUTIONS
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legacy (2001-05-17) - 288b
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legacy (2001-04-26) - 363a
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legacy (2001-07-02) - 288c
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legacy (2001-09-18) - 288b
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accounts-with-accounts-type-dormant (2001-08-15) - AA
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legacy (2001-11-30) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 288b
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legacy (2000-04-20) - 353
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legacy (2000-04-20) - 363a
-
legacy (2000-06-06) - 288a
-
legacy (2000-06-07) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-23) - 288c
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legacy (2000-10-16) - 288c
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legacy (2000-11-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-05-28) - 288a
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legacy (1999-01-21) - 288a
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legacy (1999-02-01) - 288a
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legacy (1999-03-10) - 288a
-
legacy (1999-05-13) - 363a
-
legacy (1999-05-22) - 288b
-
legacy (1999-05-25) - 288a
-
legacy (1999-05-27) - 288a
-
legacy (1999-05-24) - 288b
-
legacy (1999-06-16) - 288a
-
legacy (1999-11-30) - 288c
-
legacy (1999-11-24) - 288b
-
legacy (1999-08-03) - 287
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1999-12-22) - 288b
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legacy (1999-07-05) - 287
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keyboard_arrow_right 1998
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legacy (1998-06-29) - 288b
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legacy (1998-11-19) - 288a
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legacy (1998-08-06) - 288c
-
legacy (1998-08-04) - 287
-
legacy (1998-07-27) - 288b
-
accounts-with-accounts-type-full (1998-07-21) - AA
-
legacy (1998-01-19) - 288c
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-01-16) - 288b
-
legacy (1998-01-27) - 288b
-
legacy (1998-03-11) - 288a
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legacy (1998-03-20) - 288b
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resolution (1998-02-19) - RESOLUTIONS
-
legacy (1998-04-08) - 288a
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legacy (1998-04-28) - 288a
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-05-13) - 288b
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legacy (1998-05-18) - 363a
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legacy (1998-03-20) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-19) - 288a
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legacy (1997-04-09) - 288b
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legacy (1997-04-02) - 288a
-
legacy (1997-03-18) - 288a
-
legacy (1997-03-12) - 288a
-
legacy (1997-03-12) - 288c
-
legacy (1997-01-16) - 288b
-
legacy (1997-02-18) - 288a
-
legacy (1997-01-28) - 288b
-
legacy (1997-04-24) - 288a
-
legacy (1997-04-27) - 363a
-
legacy (1997-04-24) - 288c
-
legacy (1997-11-14) - 288a
-
legacy (1997-10-24) - 288a
-
legacy (1997-10-10) - 288a
-
legacy (1997-10-09) - 288a
-
legacy (1997-09-29) - 288a
-
legacy (1997-10-20) - 288a
-
legacy (1997-09-05) - 288a
-
legacy (1997-09-01) - 288a
-
legacy (1997-08-21) - 288a
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-06-24) - 288b
-
legacy (1997-06-24) - 288a
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legacy (1997-06-09) - 288c
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legacy (1997-09-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-25) - 363s
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legacy (1996-03-26) - 288
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legacy (1996-03-13) - 288
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legacy (1996-03-02) - 288
-
legacy (1996-02-04) - 288
-
legacy (1996-02-13) - 288
-
legacy (1996-01-11) - 288
-
legacy (1996-05-19) - 288
-
legacy (1996-02-27) - 288
-
legacy (1996-07-14) - 288
-
legacy (1996-11-12) - 288a
-
legacy (1996-07-22) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-08-07) - 288
-
accounts-with-accounts-type-full (1996-09-04) - AA
-
legacy (1996-10-10) - 288b
-
legacy (1996-10-22) - 288a
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legacy (1996-11-12) - 288b
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legacy (1996-12-11) - 288a
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legacy (1996-07-15) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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resolution (1995-01-04) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-01) - 288
-
legacy (1995-03-10) - 288
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accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-05-03) - 363s
-
legacy (1995-05-24) - 288
-
legacy (1995-06-21) - 288
-
legacy (1995-02-21) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-08-29) - 288
-
legacy (1995-09-04) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-10-13) - 288
-
legacy (1995-11-28) - 288
-
legacy (1995-02-15) - 288
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legacy (1995-02-10) - 288
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keyboard_arrow_right 1994
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resolution (1994-04-15) - RESOLUTIONS
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legacy (1994-04-14) - 363x
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accounts-with-accounts-type-full (1994-04-15) - AA
-
legacy (1994-12-20) - 288
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certificate-change-of-name-company (1994-12-30) - CERTNM
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keyboard_arrow_right 1993
-
legacy (1993-08-04) - 288
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accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-05-11) - 288
-
legacy (1993-04-13) - 363x
-
legacy (1993-03-05) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-01-17) - 288
-
legacy (1993-01-10) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-10-27) - 288
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resolution (1993-09-12) - RESOLUTIONS
-
legacy (1993-08-16) - 288
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legacy (1993-12-21) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-03) - 363x
-
legacy (1992-01-20) - 288
-
legacy (1992-02-01) - 288
-
legacy (1992-03-30) - 288
-
legacy (1992-04-03) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-07-22) - 288
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legacy (1992-07-23) - 288
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legacy (1992-07-24) - 288
-
legacy (1992-07-31) - 288
-
legacy (1992-08-10) - 288
-
accounts-with-accounts-type-full (1992-04-26) - AA
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keyboard_arrow_right 1991
-
legacy (1991-07-11) - 288
-
legacy (1991-03-08) - 288
-
accounts-with-accounts-type-full (1991-04-12) - AA
-
legacy (1991-04-29) - 288
-
legacy (1991-05-17) - 363x
-
legacy (1991-06-24) - 288
-
legacy (1991-07-03) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-09-13) - 288
-
legacy (1991-12-11) - 288
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keyboard_arrow_right 1990
-
resolution (1990-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-12) - AA
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legacy (1990-01-20) - 288
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legacy (1990-05-22) - 288
-
legacy (1990-02-23) - 288
-
legacy (1990-05-25) - 288
-
legacy (1990-05-22) - 363
-
legacy (1990-07-25) - 288
-
legacy (1990-07-17) - 288
-
legacy (1990-10-22) - 288
-
legacy (1990-09-05) - 288
-
legacy (1990-08-14) - 288
-
legacy (1990-07-30) - 288
-
legacy (1990-08-13) - 288
-
legacy (1990-07-27) - 288
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keyboard_arrow_right 1989
-
legacy (1989-02-10) - 288
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legacy (1989-03-21) - 288
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legacy (1989-06-23) - 288
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auditors-resignation-company (1989-06-26) - AUD
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legacy (1989-07-03) - 363
-
legacy (1989-07-06) - 288
-
legacy (1989-07-26) - 288
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accounts-with-accounts-type-full (1989-07-03) - AA
-
legacy (1989-07-27) - 288
-
legacy (1989-08-02) - 288
-
legacy (1989-08-07) - 288
-
legacy (1989-08-22) - 288
-
legacy (1989-09-14) - 288
-
legacy (1989-09-19) - 288
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keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
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legacy (1988-07-01) - 363
-
legacy (1988-08-24) - 288
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legacy (1988-09-22) - 288
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-11-03) - 288
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certificate-change-of-name-company (1988-09-29) - CERTNM
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legacy (1988-12-15) - 288
-
legacy (1988-09-07) - 288
-
legacy (1988-11-28) - 288
-
legacy (1988-11-16) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-26) - 288
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legacy (1987-02-14) - 288
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legacy (1987-04-04) - 288
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legacy (1987-04-08) - 288
-
legacy (1987-04-11) - 363
-
legacy (1987-02-13) - 288
-
legacy (1987-07-28) - 288
-
legacy (1987-04-15) - 288
-
legacy (1987-11-13) - 288
-
legacy (1987-11-05) - 288
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accounts-with-accounts-type-full (1987-02-24) - AA
-
legacy (1987-09-04) - 288
-
legacy (1987-10-08) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-16) - 288
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legacy (1986-07-29) - 288
-
legacy (1986-07-12) - 288
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legacy (1986-05-22) - 288
-
legacy (1986-05-10) - 288
-
legacy (1986-06-24) - 288
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keyboard_arrow_right 1984
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memorandum-articles (1984-04-11) - MEM/ARTS
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keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-10-07) - CERTNM
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keyboard_arrow_right 1938
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miscellaneous (1938-01-01) - MISC
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incorporation-company (1938-01-01) - NEWINC
