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GUY CARPENTER & COMPANY LIMITED

Learn more about GUY CARPENTER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

GUY CARPENTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00335308
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 5728
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILLIP MADDISON / 10/03/2016
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANKLAND / 11/10/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR APPOINTED MR ROY PHILLIP MADDISON
Form type: AP01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANKLAND / 19/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR APPOINTED MR KEVIN JOHN FISHER
Form type: AP01
Date: 2014.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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DIRECTOR APPOINTED ERIC PAIRE
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED MR MASSIMO ANTONIO REINA
Form type: AP01
Date: 2014.05.08
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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ADOPT ARTICLES 05/03/2014
Form type: RES01
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STUBBINGS
Form type: TM01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2014.02.11
£2.95
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SECRETARY APPOINTED DAWN JEANETTE HODGES
Form type: AP03
Date: 2014.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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DIRECTOR APPOINTED JAMES EDWARD SUMMERS
Form type: AP01
Date: 2013.05.10
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR APPOINTED MR PETER NOEL STUBBINGS
Form type: AP01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MR COLIN FRANCIS KIDDIE
Form type: AP01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCELL
Form type: TM01
Date: 2012.08.10
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.04.26
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR ANDREW MARCELL.
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED VICTORIA LOUISE CARTER
Form type: AP01
Date: 2011.12.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.12
Child documents:
Document type: ANNOTATION
Date: 2011.12.12
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL NEWHOUSE
Form type: TM01
Date: 2011.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011
Form type: CH03
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING
Form type: TM01
Date: 2011.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRITTON NEWHOUSE / 12/01/2011
Form type: CH01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED ANDREW PAUL MARCELL
Form type: AP01
Date: 2011.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.04.26
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILD AP01 WAS REGISTERED ON 26/04/2012.
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MORLEY KENDRICK
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY GBAGONAH
Form type: TM02
Date: 2010.10.11
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: AP03
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY POLLY NAHER
Form type: TM02
Date: 2010.08.23
£2.95
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SECRETARY APPOINTED DOROTHY GBAGONAH
Form type: AP03
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED PAUL BRITTON NEWHOUSE
Form type: AP01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FISHER
Form type: TM01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR HENRY CHARLES VAUGHAN KEELING
Form type: AP01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CANAVAN
Form type: TM01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART
Form type: TM01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITAKER
Form type: TM01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT
Form type: TM01
Date: 2010.04.19
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CANAVAN / 12/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES
Form type: 288b
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANAVAN / 18/02/2009
Form type: 288c
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED TIMOTHY ANDREW HAYNES
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2009
Form type: 288c
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY WENDY MARSH
Form type: 288b
Date: 2008.11.27
£2.95
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SECRETARY APPOINTED POLLY NAHER
Form type: 288a
Date: 2008.11.27
£2.95
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ALTER ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANAVAN / 18/01/2008
Form type: 288c
Date: 2008.10.21

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Company directors and board members:

DAWN JEANETTE HODGES (current)
Secretary, 2014.01.21
TOWER PLACE , LONDON
EC3R 5BU
VICTORIA LOUISE CARTER (current)
Director, REINSURANCE BROKER, 2011.11.24
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
KEVIN JOHN FISHER (current)
Director, INSURANCE BROKER, 2014.05.21
TOWER PLACE , LONDON
EC3R 5BU
NICHOLAS CHARLES FRANKLAND (current)
Director, REINSURANCE BROKER, 2006.01.27
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
COLIN FRANCIS KIDDIE (current)
Director, REINSURANCE BROKER, 2012.10.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ROY PHILLIP MADDISON (current)
Director, REINSURANCE BROKING, 2015.11.02
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ERIC PAIRE (current)
Director, MANAGING DIRECTOR, 2014.05.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MASSIMO ANTONIO REINA (current)
Director, REINSURANCE BROKER, 2014.04.17
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
JAMES EDWARD SUMMERS (current)
Director, REINSURANCE BROKER, 2013.04.18
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, COMPANY SECRETARY, 1998.02.10 - 2007.06.13
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ADRIANNE HELEN MARIE CORMACK (resigned)
Secretary, 1992.03.31 - 1994.12.01
43 BENETS ROAD , HORNCHURCH
RM11 3PT, ESSEX
MARIE ELIZABETH EDWARDS (resigned)
Secretary, 2007.06.13 - 2008.07.09
1 WOODLANDS , HARPENDEN
AL5 3BY, HERTFORDSHIRE
TONI ELISABETH FOSTER (resigned)
Secretary, 1994.12.01 - 1998.02.10
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
DOROTHY GBAGONAH (resigned)
Secretary, 2010.07.29 - 2010.08.17
MARSH CORPORATE SERVICES LIMITED TOWER PLACE WEST , LONDON
EC3R 5BU
WENDY PATRICIA MARSH (resigned)
Secretary, 2008.07.09 - 2008.11.17
100 HEMNALL STREET , EPPING
CM16 4ND, ESSEX
POLLY NAHER (resigned)
Secretary, 2010.08.17 - 2014.01.21
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
POLLY NAHER (resigned)
Secretary, 2008.11.17 - 2010.07.29
25 BOULTWOOD ROAD , LONDON
E6 5QH
JAMES SHIRLEY ADAMS (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 2003.02.28
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
STEVEN HENRY ADAMS (resigned)
Director, INSURANCE BEROKER, 1997.02.01 - 2003.02.26
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
TIMOTHY JAMES ALDRIDGE (resigned)
Director, LLOYDS REINSURANCE BROKER, 1998.01.01 - 1998.05.01
150 ERLANGER ROAD , LONDON
SE14 5TJ
ANTHONY MICHAEL EDWARD ASQUITH (resigned)
Director, REINSURANCE BROKER, 1997.07.07 - 2004.06.01
14 MAYWOOD GROVE HOWTH ROAD , RAHENY
IRISH, DUBLIN 5
IRELAND
JULIAN ROBERT ATKINSON (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 2004.06.11
COOTHAM FARMHOUSE COOTHAM , PULBOROUGH
RH20, WEST SUSSEX
CLIVE STUART BAKER (resigned)
Director, INSURANCE BROKER, 1999.04.12 - 2004.07.09
38 POPLAR DRIVE HUTTON POPLARS , BRENTWOOD
CM13 1YU, ESSEX
MILES JOCELYN BANKS (resigned)
Director, REINSURANCE BROKER, 1995.02.01 - 1998.04.20
54 CHESTNUT ROAD RAYNES PARK , LONDON
SW20 8EB
JONATHAN CHARLES BARBER (resigned)
Director, COMPANY EXECUTIVE, 1996.02.27 - 1997.01.07
7 SION HILL , CLIFTON
BS8 4BA, BRISTOL
JOHN WILLIAM BARNES (resigned)
Director, INSURANCE BROKER, 1999.04.12 - 2003.09.15
54 HARROW ROAD HEMPSTEAD , GILLINGHAM
ME7 3QA, KENT
JOHN HAROLD CHAMPION BASSETT (resigned)
Director, INSURANCE BROKER, 1996.11.11 - 1998.05.01
LODGE FARM HOUSE GREEN NORTON ROAD , TOWCESTER
NN12 8AW, NORTHAMPTONSHIRE
NICHOLAS ASHLEY BEAGLEY (resigned)
Director, INSURANCE BROKER, 1995.07.01 - 1998.05.01
42 GLADSTONE ROAD WIMBLEDON , LONDON
SW19 1QT
NICHOLAS ASHLEY BEAGLEY (resigned)
Director, INSURANCE BROKER, 1998.10.01 - 2004.06.25
PETTISTREE GRANGE PETTISTREE , WOODBRIDGE
IP13 0MP, SUFFOLK
JAMES GUY CHICHESTER BERESFORD (resigned)
Director, REINSURANCE BROKER, 1997.02.01 - 1998.05.01
MOOREND CASTLE FROME , LEDBURY
HR8 1HG, HEREFORDSHIRE
JOHN ARTHUR BISSETT (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1993.06.30
27 SMITHSON CLOSE TALBOT HEATH , POOLE
BH12 5EY, DORSET
SAMUEL BLOOM (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1993.06.30
10 WATERMINT QUAY , LONDON
N16 6DD
RICHARD HENRY BLUM (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 1996.01.29
150 ELDERSFIELDS ROAD MANHASSET , NEW YORK
NY 11030
USA
ANTHONY HALE BOLTON (resigned)
Director, INSURANCE BROKER, 1992.07.01 - 1994.12.02
30 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
BRIAN WILLIAM BOLTON (resigned)
Director, INSURANCE BROKER, 1992.03.31 - 1993.06.30
27 CLAYMORE ROAD FLAT 0901 , SINGAPORE 0922
FOREIGN

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Information about the Private Limited Company GUY CARPENTER & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data