GUY CARPENTER & COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£40K
-0.2% vs 2023
Employees
0
Average over period
Profit before tax
-£94
-116.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£118 | -£210 | |
| Profit before tax | £559 | -£94 | |
| Net profit | £559 | -£94 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £39,595 | £39,501 | |
| Net assets | £39,595 | £39,501 | |
| Equity | £39,595 | £39,501 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.3% | -0.5% | |
| Current ratio | 2.05x | 2.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.2%
£39,595 £39,501
-
Employees
—
Not reported
-
Operating profit
-78%
-£118 -£210
-
Profit before tax
-116.8%
£559 -£94
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers