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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Return on capital employed -0.3%-0.5%
Current ratio 2.05x2.05x

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

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 PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-06-19 CH01 officers Change person director company with change date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-09-06 TM01 officers Termination director company with name termination date PDF
2023-06-21 AP03 officers Appoint person secretary company with name date PDF
2023-06-01 TM02 officers Termination secretary company with name termination date PDF
2023-02-28 AP03 officers Appoint person secretary company with name date PDF
2023-02-28 TM01 officers Termination director company with name termination date PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 TM02 officers Termination secretary company with name termination date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-11-15 AD04 address Move registers to registered office company with new address PDF
2022-11-15 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page