GENPACT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GENPACT (UK) LIMITED
COMPANY NUMBER
04217635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2001
(23 years and 6 months old)
WEBSITE
www.genpact.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2001
28/11/2005
GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC3N 3AX
Telephone: 02072275200
TPS: No
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Thomas Mathews (932926317) Appointed |
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | Govindan Shibu Nambiar (929707423) has left the board |
Credit Risk Overview
Want to learn more about GENPACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENPACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENPACT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 10 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/01/2024 - Present (11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Thomas Mathews (932926317) Appointed |
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | Govindan Shibu Nambiar (929707423) has left the board |
| 23/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105076) Appointed |
| 12/01/2024 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 11/01/2024 | Santosh Pushpangadan Kallattu (919944565) has left the board |
| 09/11/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Govindan Shibu Nambiar (929707423) Appointed |
| 25/05/2022 | Ishila Bhattacharya (925506139) has left the board |
| 19/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Ishila Bhattacharya (925506139) Appointed |
| 21/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Lester D'Souza (926675298) Appointed |
| 04/02/2020 | Ahmed Jamil Mazhari (919346402) has left the board |
| 31/01/2020 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 27/10/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921608923) has left the board |
| 27/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 14/10/2016 | New Accounts filed |
| 13/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921608923) Appointed |
| 08/06/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | Orijit Das (911070901) has left the board |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | Orijit Das (911070901) has left the board |
| 17/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Santosh Pushpangadan Kallattu (919944565) Appointed |
| 12/06/2015 | New Annual Return filed |
| 24/12/2014 | Ahmed Mazhari (918343591) has left the board |
| 24/12/2014 | New Board Member Ahmed Jamil Mazhari (919346402) Appointed |
| 09/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 09/12/2013 | Patrick Cogny (911070905) has left the board |
| 09/12/2013 | New Board Member Ahmed Mazhari (918343591) Appointed |
| 14/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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