GUY CARPENTER & COMPANY LIMITED

Active London

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
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GUY CARPENTER & COMPANY LIMITED

Activities of insurance agents and brokers

Founded 1 Jan 1938 Active London, United Kingdom 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

CARPENTER BOWRING LIMITED 1 Jan 1995 — 1 Jan 1998
BOWRING MARINE & ENERGY LIMITED 30 Sept 1988 — 1 Jan 1995
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED 1 Jan 1986 — 30 Sept 1988
BOWRING MARINE INSURANCE BROKERS LIMITED 7 Oct 1983 — 1 Jan 1986
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED 1 Jan 1938 — 7 Oct 1983
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £40K £94 2024 year on year
Total assets £77K £94 2024 year on year
Total Liabilities £38K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Tower Place West Tower Place London EC3R 5BU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GUY CARPENTER & COMPANY LIMITED (00335308), an active financial services company based in London, United Kingdom. Incorporated 1 Jan 1938. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£39.50k

Decreased by £94.00 (-0%)

Total Liabilities

£37.80k

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marsh Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marsh Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GUY CARPENTER & COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025OfficersChange to director Richard Mervyn Cocks on 14 Mar 2025
17 Jun 2025OfficersTermination of James Edward Summers as director on 11 Jun 2025
1 Apr 2025OfficersTermination of Thomas Colraine as director on 31 Mar 2025
27 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Officers

Change to director Richard Mervyn Cocks on 14 Mar 2025

17 Jun 2025 Officers

Termination of James Edward Summers as director on 11 Jun 2025

1 Apr 2025 Officers

Termination of Thomas Colraine as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Aug 2025

Change to director Richard Mervyn Cocks on 14 Mar 2025

10 months ago on 19 Jun 2025

Termination of James Edward Summers as director on 11 Jun 2025

10 months ago on 17 Jun 2025

Termination of Thomas Colraine as director on 31 Mar 2025

1 years ago on 1 Apr 2025