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 2026-02-15 with no updates
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31
19 Jun 2025OfficersChange to director Richard Mervyn Cocks on 2025-03-14
17 Jun 2025OfficersTermination of James Edward Summers as director on 2025-06-11
1 Apr 2025OfficersTermination of Thomas Colraine as director on 2025-03-31
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Officers

Change to director Richard Mervyn Cocks on 2025-03-14

17 Jun 2025 Officers

Termination of James Edward Summers as director on 2025-06-11

1 Apr 2025 Officers

Termination of Thomas Colraine as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 11 Aug 2025

Change to director Richard Mervyn Cocks on 2025-03-14

10 months ago on 19 Jun 2025

Termination of James Edward Summers as director on 2025-06-11

10 months ago on 17 Jun 2025

Termination of Thomas Colraine as director on 2025-03-31

1 years ago on 1 Apr 2025