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Pnmsoft Uk Limited

05366382

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 24, 110 Bishopsgate, London, EC2N 4AY
Incorporated 16/02/2005

Previously known as

Panam Uk Ltd · until 26/02/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr. Stuart Mcgow Bridges

director · Since 25/09/2019

VP COMPLIANCE

SCOTTISH · SCOTLAND · Age 62

Also on 8 other boards

Stuart Mcgow Bridges

secretary · Since 14/03/2024

Stuart Mcgow Bridges

director · Since 25/09/2019

Scottish · Scotland · Age 62

Stuart Mcgow Bridges

secretary · Since 14/03/2024

Former

Howard Thomas

nominee secretary · Resigned 16/02/2005

William Andrew Joseph Tester

nominee director · Resigned 16/02/2005

Legra Services Ltd

corporate secretary · Resigned 14/12/2007

Ella Sterk

secretary · Resigned 17/02/2009

Adi Hofstein

director · Resigned 31/07/2016

Gal Horvitz

secretary · Resigned 02/11/2016

Gal Horvitz

director · Resigned 16/09/2019

Ishila Bhattacharya

director · Resigned 30/04/2022

Entity Central Corporate Services (Uk) Limited

corporate secretary · Resigned 01/04/2026

Persons with Significant Control

Genpact Limited

75–100% shares
75–100% votes
Appoint directors

Canon’S Court, 22 Victoria Street,, Hamilton, HM 12

Reg: 39838 · Bermuda Register Of Companies · Bermuda Exempted Limited Liability Company

Notified 05/02/2024

Charges1 outstanding

charge
outstanding

LEGAL AND GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS

Created 14/02/2013Registered 22/02/2013

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Floor 24, 110 Bishopsgate
2026-07-14

6 LLOYDS AVENUE

post townLondon
2026-07-14

LONDON

postcodeEC2N 4AY
2026-07-14

EC3N 3AX