Genpact Uk Financial Servicing Limited

09306696

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 LLOYDS AVENUE, LONDON, EC3N 3AX

Incorporated 12/11/2014

Previously known as

Genpact Wm Uk Limited · until 23/07/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr. Stuart Mcgow Bridges

director · Since 02/05/2016

VP LEGAL COMPLIANCE

SCOTTISH · SCOTLAND · Age 62

Also on 8 other boards

Mr Alastair Ian Thaw

director · Since 02/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Vice President - Legal Compliance Stuart Mcgow Bridges

secretary · Since 14/03/2024

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 · Publicaly Traded Company

Notified 12/11/2023