UK Companies House feature
GUY CARPENTER & COMPANY LIMITED
Profile
- Company number
- 00335308
- Status
- Active
- Incorporation
- 1938-01-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having assessed the responses to their enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the availability of the Company to continue as a going concern. The directors acknowledge the latest guidance on going concern. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 93 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMSEYER, Ashton | Secretary | 2023-05-31 | — | — |
| BIRD, James Graham Lyster | Director | 2022-11-04 | Dec 1978 | British |
| BOYCE, James | Director | 2020-03-01 | Mar 1970 | British |
| COCKS, Richard Mervyn | Director | 2021-02-22 | Mar 1960 | British |
| FOWLER, Nicola | Director | 2022-02-15 | Jul 1983 | British |
| MOODY, Paul Edward | Director | 2021-10-01 | Feb 1967 | British |
| WHITE, Roy Ian | Director | 2022-06-28 | Oct 1958 | British |
Show 93 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Adrianne Helen Marie | Secretary | 1998-02-10 | 2007-06-13 |
| CORMACK, Adrianne Helen Marie | Secretary | — | 1994-12-01 |
| DAOUD-O'CONNELL, Mariana | Secretary | 2020-02-12 | 2023-01-20 |
| EDWARDS, Marie Elizabeth | Secretary | 2007-06-13 | 2008-07-09 |
| FOSTER, Toni Elisabeth | Secretary | 1994-12-01 | 1998-02-10 |
| GBAGONAH, Dorothy | Secretary | 2010-07-29 | 2010-08-17 |
| HODGES, Dawn Jeanette | Secretary | 2014-01-21 | 2020-02-12 |
| MARSH, Wendy Patricia | Secretary | 2008-07-09 | 2008-11-17 |
| NAHER, Polly | Secretary | 2010-08-17 | 2014-01-21 |
| NAHER, Polly | Secretary | 2008-11-17 | 2010-07-29 |
| NICHOLLS, Elizabeth Ann | Secretary | 2023-02-23 | 2023-05-31 |
| ADAMS, James Shirley | Director | 1995-01-01 | 2003-02-28 |
| ADAMS, Steven Henry | Director | 1997-02-01 | 2003-02-26 |
| ALDRIDGE, Timothy James | Director | 1998-01-01 | 1998-05-01 |
| ASQUITH, Anthony Michael Edward | Director | 1997-07-07 | 2004-06-01 |
| ATKINSON, Julian Robert | Director | 1995-01-01 | 2004-06-11 |
| BAKER, Clive Stuart | Director | 1999-04-12 | 2004-07-09 |
| BANKS, Miles Jocelyn | Director | 1995-02-01 | 1998-04-20 |
| BARBER, Jonathan Charles | Director | 1996-02-27 | 1997-01-07 |
| BARNES, John William | Director | 1999-04-12 | 2003-09-15 |
| BASSETT, John Harold Champion | Director | 1996-11-11 | 1998-05-01 |
| BEAGLEY, Nicholas Ashley | Director | 1998-10-01 | 2004-06-25 |
| BEAGLEY, Nicholas Ashley | Director | 1995-07-01 | 1998-05-01 |
| BERESFORD, James Guy Chichester | Director | 1997-02-01 | 1998-05-01 |
| BISSETT, John Arthur | Director | — | 1993-06-30 |
| BLOOM, Samuel | Director | — | 1993-06-30 |
| BLUM, Richard Henry | Director | 1995-01-01 | 1996-01-29 |
| BOLTON, Anthony Hale | Director | 1992-07-01 | 1994-12-02 |
| BOLTON, Brian William | Director | — | 1993-06-30 |
| BOYLE, William Russell | Director | — | 1993-06-30 |
| BRENNAN, Michael Ian Newbold | Director | 1995-07-01 | 1998-05-01 |
| BROMLEY, Geoffrey Ian Kenneth | Director | 1994-12-01 | 2007-08-01 |
| BURR, George Edward Hugh | Director | 1992-07-01 | 1993-06-30 |
| BURRIDGE, Anthony Stephen | Director | 1995-01-01 | 1995-05-31 |
| BURROUGH, James Martin | Director | 1997-09-03 | 2004-06-14 |
| BURTON, Alan | Director | 1993-01-01 | 1993-06-30 |
| CANAVAN, John Robert | Director | 2007-06-13 | 2010-05-24 |
| CARTER, Nicholas William Cato | Director | 1995-01-01 | 1996-10-01 |
| CARTER, Victoria Louise | Director | 2011-11-24 | 2021-10-08 |
| CATER, Andrew John | Director | — | 1993-06-30 |
| COLRAINE, Thomas | Director | 2020-04-01 | 2025-03-31 |
| COOPER, David John | Director | 1995-01-01 | 2001-07-06 |
| CRICKMORE, William Leonard | Director | — | 1993-06-30 |
| CULFF, Roger Leonard | Director | — | 1993-11-05 |
| DALLAS, Andrew Nicholas Blandford | Director | 1999-04-12 | 2003-02-28 |
| DANIELS, Martin Sydney | Director | — | 1992-07-02 |
| DAVID, Priebe | Director | 2004-11-03 | 2007-01-17 |
| DEAR, John David Robert | Director | 1999-01-27 | 2000-07-27 |
| DICKER, Michael William Gerard | Director | 1997-04-01 | 1998-05-01 |
| DOWLEN, Andrew David | Director | — | 1993-06-30 |
| DRAKE, Tom Courtney | Director | 1996-07-01 | 1998-05-01 |
| DRAKEFORD, Christopher John Lowndes | Director | 1995-01-01 | 2003-10-05 |
| DWYER, Clement Story | Director | 1995-01-01 | 1996-06-18 |
| EARTHROWL, Roger Norman | Director | — | 1993-06-30 |
| ELLIS, Simon Richard | Director | 1997-02-01 | 1998-05-01 |
| EVANS, Graham Robert | Director | — | 1993-06-30 |
| FAHIE, Jonathan William | Director | 1995-01-01 | 1998-05-01 |
| FENWICK, Keith George | Director | 2000-04-01 | 2005-03-31 |
| FISHER, Kevin John | Director | 2021-05-07 | 2021-10-08 |
| FISHER, Kevin John | Director | 2014-05-21 | 2019-01-02 |
| FISHER, Kevin John | Director | 2006-01-27 | 2010-05-24 |
| FISHER, Kevin John | Director | 1997-09-03 | 2004-06-18 |
| FISHER, Simon Patrick | Director | 1998-12-17 | 2000-10-31 |
| FLAHIVE, Jeremiah | Director | 2020-04-01 | 2023-02-23 |
| FOLLETT, Roger | Director | — | 1993-06-30 |
| FORTESCUE, Anthony Frederick | Director | 1995-01-01 | 1996-12-31 |
| FORTESCUE, Anthony Frederick | Director | — | 1994-12-02 |
| FOSTER, Ian Duncan | Director | 1992-07-01 | 1993-06-30 |
| FOX, Adam Nigel Greville | Director | 1995-10-31 | 2004-04-15 |
| FRANKLAND, Nicholas Charles | Director | 2006-01-27 | 2016-10-31 |
| FREE, Alan Victor | Director | 1995-01-01 | 1996-07-12 |
| FREEMAN, Andrew Stuart | Director | 1999-04-12 | 1999-08-31 |
| FREEMAN, Peter John | Director | 1996-07-01 | 1998-05-01 |
| GARLAND, Duncan Alexander Charles | Director | 1995-01-01 | 2004-06-15 |
| GARRETT, Edward James Sutcliffe | Director | 1996-03-08 | 1998-05-01 |
| GESSO, John Anthony Di | Director | — | 1993-06-30 |
| GIBBONS, Jon Albert | Director | — | 1993-06-30 |
| GIBSON, Mark Grant | Director | 1997-02-01 | 1998-05-01 |
| GILBERT, Gray Sherwin | Director | — | 1993-06-30 |
| GLYNN, Robert Jolyon Hutchison | Director | — | 1993-06-30 |
| GOODMAN, Robin David Ernest | Director | — | 1993-06-30 |
| GRAY, Kirsty Elizabeth | Director | 1997-03-11 | 1998-05-01 |
| GREEN, Howard | Director | 1992-07-01 | 1993-06-30 |
| GRIFFITH, John Mciver | Director | — | 1992-12-31 |
| GRIFFITHS, Stephen John | Director | — | 1993-06-30 |
| GRIMWADE, Benjamin | Director | 1997-02-01 | 1998-05-01 |
| HALL, Julian | Director | 1998-01-01 | 1998-05-01 |
| HALLETT, Philip Howard Arthur | Director | — | 1993-06-30 |
| HAMILTON, Katherine Jane | Director | 2021-04-23 | 2021-06-30 |
| HARDINGE, Mark Alexander | Director | 2000-04-01 | 2001-05-04 |
| HARRIES, Camilla Louise Tillyard | Director | 2021-02-22 | 2024-12-04 |
| HARRISON, John Michael Innes | Director | 1997-09-03 | 1998-05-01 |
| HARROWELL, Douglas | Director | — | 1994-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marsh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 690 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-15 | AD04 | address | move registers to registered office company with new address |
| 2022-11-15 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.