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Nom

GUY Carpenter & Company Limited
Adresse
1 Tower Place West
Tower Place
London
EC3R 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00335308 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marsh Limited Status: Active Notified: 06/04/2016 Companies House Number: 01507274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bird, James Graham Lyster Tower Place, London Status: Active Notified: 04/11/2022 Date of Birth: 12/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Boyce, James Tower Place, London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cocks, Richard Mervyn Tower Place, London, United Kingdom Status: Active Notified: 22/02/2021 Date of Birth: 03/1960 Occupation: Reinsurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Nicola Tower Place, London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 07/1983 Occupation: Head Of Hr Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, Paul Edward Tower Place, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 02/1967 Occupation: Ceo, Guy Carpenter Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Ramseyer, Ashton Tower Place, London, United Kingdom Status: Active Notified: 31/05/2023 Role: Secretary
    Summers, James Edward Tower Place, London, United Kingdom Status: Active Notified: 18/04/2013 Date of Birth: 11/1967 Occupation: Reinsurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    White, Roy Ian Tower Place, London, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 10/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Colraine, Thomas Tower Place, London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 31/03/2025 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Frankland, Nicholas Charles Tower Place, London, United Kingdom Status: Ceased Notified: 27/01/2006 Ceased: 31/10/2016 Occupation: Reinsurance Broker Role: Director Country of Residence: England Nationality: British
    Harries, Camilla Louise Tillyard Tower Place, London, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 04/12/2024 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sinniah, Bertram Shaun Nishant Tower Place, London, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 10/07/2023 Date of Birth: 10/1984 Occupation: Chief Operating Officer, Reinsurance Role: Director Country of Residence: United Kingdom Nationality: British