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Guy Carpenter & Company Limited (No: 00335308)

Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

Status: Active

Incorporated: 01-Jan-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 66220 - Activities of insurance agents and brokers

Resigned Director: JAMES SHIRLEY ADAMS ( DOB: Oct-1951   From: Jan-1995   To: Feb-2003  )

Resigned Director: STEVEN HENRY ADAMS ( DOB: Sep-1957   From: Feb-1997   To: Feb-2003  )

Resigned Director: TIMOTHY JAMES ALDRIDGE ( DOB: Sep-1956   From: Jan-1998   To: May-1998  )

Resigned Director: JULIAN ROBERT ATKINSON ( DOB: Jul-1951   From: Jan-1995   To: Jun-2004  )

Resigned Director: JONATHAN CHARLES BARBER ( DOB: Jan-1960   From: Feb-1996   To: Jan-1997  )

Resigned Director: JOHN ARTHUR BISSETT ( DOB: Aug-1947   From: Mar-1992   To: Jun-1993  )

Resigned Director: SAMUEL BLOOM ( DOB: Feb-1942   From: Mar-1992   To: Jun-1993  )

Resigned Director: ANTHONY HALE BOLTON ( DOB: Aug-1942   From: Jul-1992   To: Dec-1994  )

Resigned Director: BRIAN WILLIAM BOLTON ( DOB: Sep-1933   From: Mar-1992   To: Jun-1993  )

Resigned Director: GEORGE EDWARD HUGH BURR ( DOB: Jul-1941   From: Jul-1992   To: Jun-1993  )

Resigned Director: ANTHONY STEPHEN BURRIDGE ( DOB: Dec-1956   From: Jan-1995   To: May-1995  )

Resigned Director: JAMES MARTIN BURROUGH ( DOB: Jul-1946   From: Sep-1997   To: Jun-2004  )

Resigned Director: ALAN BURTON ( DOB: Apr-1937   From: Jan-1993   To: Jun-1993  )

Resigned Director: NICHOLAS WILLIAM CATO CARTER ( DOB: Oct-1950   From: Jan-1995   To: Oct-1996  )

Resigned Director: ANDREW JOHN CATER ( DOB: Sep-1962   From: Mar-1992   To: Jun-1993  )

Resigned Director: DAVID JOHN COOPER ( DOB: Sep-1950   From: Jan-1995   To: Jul-2001  )

Resigned Director: WILLIAM LEONARD CRICKMORE ( DOB: Nov-1950   From: Mar-1992   To: Jun-1993  )

Resigned Director: ROGER LEONARD CULFF ( DOB: Nov-1938   From: Mar-1992   To: Nov-1993  )

Resigned Director: MARTIN SYDNEY DANIELS ( DOB: Dec-1960   From: Mar-1992   To: Jul-1992  )

Resigned Director: MICHAEL WILLIAM GERARD DICKER ( DOB: Sep-1961   From: Apr-1997   To: May-1998  )

Resigned Director: ANDREW DAVID DOWLEN ( DOB: Aug-1940   From: Mar-1992   To: Jun-1993  )

Resigned Director: ROGER NORMAN EARTHROWL ( DOB: Sep-1943   From: Mar-1992   To: Jun-1993  )

Resigned Director: GRAHAM ROBERT EVANS ( DOB: Sep-1948   From: Mar-1992   To: Jun-1993  )

Resigned Director: KEITH GEORGE FENWICK ( DOB: Sep-1958   From: Apr-2000   To: Mar-2005  )

Resigned Director: ROGER FOLLETT ( DOB: Aug-1946   From: Mar-1992   To: Jun-1993  )

Resigned Director: ANTHONY FREDERICK FORTESCUE ( DOB: May-1934   From: Mar-1992   To: Dec-1994  )

Resigned Director: IAN DUNCAN FOSTER ( DOB: Jan-1940   From: Jul-1992   To: Jun-1993  )

Resigned Director: NICHOLAS CHARLES FRANKLAND ( DOB: Jun-1958   From: Jan-2006   To: Oct-2016  )

Resigned Director: ALAN VICTOR FREE ( DOB: Dec-1941   From: Jan-1995   To: Jul-1996  )

Resigned Director: ANDREW STUART FREEMAN ( DOB: Sep-1957   From: Apr-1999   To: Aug-1999  )

Resigned Director: DUNCAN ALEXANDER CHARLES GARLAND ( DOB: Jun-1959   From: Jan-1995   To: Jun-2004  )

Resigned Director: JOHN ANTHONY DI GESSO ( DOB: Oct-1949   From: Mar-1992   To: Jun-1993  )

Resigned Director: JON ALBERT GIBBONS ( DOB: Oct-1939   From: Mar-1992   To: Jun-1993  )

Resigned Director: ROBIN DAVID ERNEST GOODMAN ( DOB: Jul-1947   From: Mar-1992   To: Jun-1993  )

Resigned Director: JOHN MCIVER GRIFFITH ( DOB: Jul-1932   From: Mar-1992   To: Dec-1992  )

Resigned Director: STEPHEN JOHN GRIFFITHS ( DOB: Jan-1961   From: Mar-1992   To: Jun-1993  )

Resigned Director: PHILIP HOWARD ARTHUR HALLETT ( DOB: Sep-1946   From: Mar-1992   To: Jun-1993  )

Resigned Director: MARK ALEXANDER HARDINGE ( DOB: Sep-1958   From: Apr-2000   To: May-2001  )

Resigned Director: DOUGLAS HARROWELL ( DOB: Oct-1934   From: Mar-1992   To: Mar-1994  )

Resigned Director: WILLIAM THOMAS HARVEY ( DOB: Apr-1949   From: Mar-1992   To: Jun-1993  )

Resigned Director: HENRY FRANCIS HATFIELD ( DOB: Mar-1955   From: Sep-1997   To: May-1998  )

Resigned Director: WILLIAM KINLOCK HAYES ( DOB: Aug-1957   From: Mar-1992   To: Jun-1993  )

Resigned Director: SIMON LEIGH HAYES ( DOB: May-1956   From: Jan-1995   To: Jun-2004  )

Resigned Director: STEWART JOHN LEITH HENDERSON ( DOB: Aug-1949   From: Mar-1992   To: Jun-1993  )

Resigned Director: MARK JAMES HEWETT ( DOB: May-1956   From: Jan-1995   To: Apr-2010  )

Resigned Director: BRIAN RICHARD EWART HIBBERT ( DOB: Jul-1932   From: Mar-1992   To: Jun-1993  )

Resigned Director: RAYMOND LESLIE HOLLAND ( DOB: May-1944   From: Mar-1992   To: Jun-1993  )

Resigned Director: RUSSELL HOWE ( DOB: Dec-1935   From: Jul-1992   To: Jun-1993  )

Resigned Director: TIMOTHY MOREL HUDSON-EVANS ( DOB: Nov-1946   From: Mar-1992   To: Jun-1993  )

Resigned Director: JOHN FREDERICK STANLEY HYDE ( DOB: Mar-1932   From: Mar-1992   To: Jun-1993  )

Resigned Director: DAVID LESLIE IVEY ( DOB: Jun-1959   From: Jan-1995   To: Jun-2004  )

Resigned Director: ANDREW DAVID NICHOLAS KEMP ( DOB: Dec-1953   From: Jan-1995   To: Mar-1997  )

Resigned Director: ROBERT CHARLES KNIGHT ( DOB: Jul-1957   From: Mar-1992   To: Jun-1993  )

Resigned Director: MAX BARRIE LEWIS ( DOB: Aug-1947   From: Apr-1999   To: Dec-2001  )

Resigned Director: THOMAS MACFARLANE ( DOB: Jun-1954   From: Mar-1992   To: Jun-1993  )

Resigned Director: ANDREW MACLAREN MARTIN ( DOB: Oct-1948   From: Apr-1999   To: Dec-2001  )

Resigned Director: JAMES HUDSON MCGAREY ( DOB: Aug-1946   From: Mar-1992   To: Jun-1993  )

Resigned Director: JOHN HERBERT MELLOWS ( DOB: Jul-1943   From: Dec-1998   To: Mar-2000  )

Resigned Director: JOHN MICHAEL MERRION ( DOB: Jul-1951   From: Mar-1992   To: Jun-1993  )

Resigned Director: WILLIAM LEE HALLAM MILLS ( DOB: Aug-1961   From: Jan-1995   To: Dec-1997  )

Resigned Director: PATRICK GEORGE MURPHY-O'CONNOR ( DOB: Aug-1958   From: Apr-1999   To: Sep-1999  )

Resigned Director: PAUL GRAHAM NEALE ( DOB: Jan-1952   From: Mar-1992   To: Jun-1993  )

Resigned Director: ALLEN HOWARD NICELY ( DOB: Nov-1957   From: Mar-1992   To: Jan-1993  )

Resigned Director: RICHARD JOHN NIGHTINGALE ( DOB: Dec-1948   From: Jan-1995   To: Apr-1995  )

Resigned Director: STEVEN ANTHONY NORTH ( DOB: Oct-1952   From: Jan-1995   To: May-1998  )

Resigned Director: DAVID JOHN PLYMEN ( DOB: Jul-1948   From: Mar-1992   To: Dec-1992  )

Resigned Director: RODERICK MICHAEL QUILL ( DOB: Jun-1932   From: Mar-1992   To: Feb-1993  )

Resigned Director: JAMES WILLIAM RAMAGE ( DOB: Nov-1948   From: Oct-1997   To: Aug-2005  )

Resigned Director: PATRICK ANDREW CALLCOTT REILLY ( DOB: Aug-1947   From: Mar-1992   To: Jun-1993  )

Resigned Director: MICHAEL RIDD ( DOB: Aug-1940   From: Mar-1992   To: Oct-1993  )

Resigned Director: HAMISH MARTIN JOHN RITCHIE ( DOB: Feb-1942   From: Jun-1997   To: Apr-1999  )

Resigned Director: ANTHONY NEIL ROBERTSON ( DOB: Jun-1936   From: Jan-1995   To: Jun-1998  )

Resigned Director: JOHN ROOKE ( DOB: Nov-1938   From: Mar-1992   To: Apr-1992  )

Resigned Director: ROBERT JOHN RUNDLE ( DOB: Dec-1945   From: Jan-1995   To: May-1998  )

Resigned Director: RICHARD GRAHAM RUTTY ( DOB: Apr-1953   From: Jan-1995   To: Dec-1996  )

Resigned Director: TEISUKE SATO ( DOB: Jun-1947   From: Jan-1995   To: May-1998  )

Resigned Director: ANTHONY MAXIMILLIAN SAUNDERS ( DOB: Jul-1942   From: Mar-1992   To: Jun-1993  )

Resigned Director: PETER MURRAY SHEANE ( DOB: Dec-1946   From: Jan-1995   To: Dec-1996  )

Resigned Director: SIMON GREGORY WYVILLE SMITH ( DOB: Oct-1956   From: Sep-1997   To: Jun-2004  )

Resigned Director: RAYMOND ANTHONY SMITH ( DOB: Nov-1955   From: Mar-1992   To: Jun-1993  )

Resigned Director: DAVID ANTHONY STARK ( DOB: Apr-1945   From: Apr-1999   To: Jul-2004  )

Resigned Director: RAYMOND PERCY STEVENSON ( DOB: Feb-1945   From: Jan-1995   To: Sep-1996  )

Resigned Director: CHARLES JOHN RUSTAT STREET ( DOB: Jun-1952   From: Sep-1997   To: May-1998  )

Resigned Director: CLIVE CHARLES TACKLING ( DOB: Dec-1950   From: Mar-1992   To: Jun-1993  )

Resigned Director: GABRIELE JOHN TROIANO ( DOB: Nov-1941   From: Jan-1995   To: Apr-2004  )

Resigned Director: JOHN WILLIAM TUCKFIELD ( DOB: Jun-1950   From: Jan-1995   To: May-1998  )

Resigned Director: ROGER BLAIR-CRAIG TYNDALL ( DOB: Mar-1945   From: Mar-1992   To: Jun-1993  )

Resigned Director: ROBIN EDWARD VAUGHAN ( DOB: Oct-1938   From: Mar-1992   To: Apr-1993  )

Resigned Director: SARAH JANE AMANDA VILLIERS ( DOB: Jan-1956   From: Jan-1995   To: Jun-2004  )

Resigned Director: JOHN PETER GORDON WATSON ( DOB: Feb-1953   From: Mar-1992   To: Dec-1992  )

Resigned Director: MICHAEL PETER WATSON ( DOB: Feb-1956   From: Jan-1996   To: Jan-1997  )

Resigned Director: DENNIS BRUCE WHEELER ( DOB: Mar-1951   From: Oct-2001   To: Jun-2004  )

Resigned Director: ROBIN CHARLES WIGGINS ( DOB: Dec-1947   From: Mar-1992   To: Jun-1993  )

Resigned Director: PETER EDWARD WILLIAMSON ( DOB: Dec-1942   From: Jan-1995   To: Dec-1995  )

Resigned Director: BRYON DEREK WILSON ( DOB: Aug-1942   From: Mar-1992   To: Jun-1993  )

Resigned Director: NORMAN DAVID WILTSHIRE ( DOB: Nov-1950   From: Jan-1995   To: May-1995  )

Resigned Director: PHILIP LAVALLIN WROUGHTON ( DOB: Apr-1933   From: Jan-1995   To: Jun-1996  )

Resigned Secretary: ADRIANNE HELEN MARIE CORMACK (   From: Mar-1992   To: Dec-1994  )

Resigned Secretary: ADRIANNE HELEN MARIE CORMACK ( DOB: Jun-1957   From: Feb-1998   To: Jun-2007  )

Resigned Secretary: TONI ELISABETH FOSTER ( DOB: Nov-1949   From: Dec-1994   To: Feb-1998  )

Persons of Significant Control:

Marsh Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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