Company information:
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)