Genpact Wm UK Limited

Company Name	Genpact Wm UK Limited
Company Status	Active
Company Number	09306696
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart McGow Bridges
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	02 May 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Vp Legal Compliance
Country of Residence	Scotland
Correspondence Address	Suite 2l Willow House Strathclyde Business Park Bellshill North Lanarkshire ML4 3PB Scotland

Director Name	Mr Alastair Ian Thaw
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Melba Margaret Montague
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 March 2022(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Senior Vice President, Banking And Capital Markets
Country of Residence	England
Correspondence Address	5 Merchant Square 5th Floor London W2 1ay W2 1AY

Secretary Name	Vice President - Legal Compliance Stuart McGow Bridges
Status	Current
Appointed	14 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Lucinda Denise Full
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Victor Francis Guaglianone
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Ms Heather Diana White
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Orijit Das
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(1 week, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Ahmed Jamil Mazhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(1 week, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2017)
Role	Svp, Chief Growth Officer, Sales Leader
Country of Residence	England
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Scott Edward Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Ms Andreea Brindusa Tipa
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 November 2015(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mr Anish Mukker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 May 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Location

Registered Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

20 November 2023	Notification of Genpact Limited as a person with significant control on 12 November 2023 (2 pages)
20 November 2023	Withdrawal of a person with significant control statement on 20 November 2023 (2 pages)
20 November 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
16 May 2023	Full accounts made up to 31 December 2022 (32 pages)
6 February 2023	Director's details changed for Mr. Stuart Mcgow Bridges on 27 January 2023 (2 pages)
15 November 2022	Second filing of Confirmation Statement dated 12 November 2022 (3 pages)
14 November 2022	Statement of capital following an allotment of shares on 10 November 2022 GBP 54,562,467 (3 pages)
14 November 2022	12/11/22 Statement of Capital gbp 54562467 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/11/2022 (6 pages)
3 November 2022	Director's details changed for Mr. Stuart Mcgow Bridges on 1 November 2022 (2 pages)
2 November 2022	Director's details changed for Mr Alastair Ian Thaw on 1 November 2022 (2 pages)
13 July 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 53,562,467 (3 pages)
5 May 2022	Full accounts made up to 31 December 2021 (34 pages)
7 March 2022	Appointment of Ms Melba Margaret Montague as a director on 1 March 2022 (2 pages)
4 March 2022	Termination of appointment of Andreea Brindusa Tipa as a director on 4 March 2022 (1 page)
17 November 2021	Director's details changed for Mr. Stuart Mcgow Bridges on 12 November 2021 (2 pages)
17 November 2021	Director's details changed for Ms Andreea Brindusa Tipa on 12 November 2021 (2 pages)
17 November 2021	Director's details changed for Mr. Stuart Mcgow Bridges on 12 November 2021 (2 pages)
17 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
7 May 2021	Full accounts made up to 31 December 2020 (34 pages)
17 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 40,362,467 (3 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
22 June 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 37,362,467 (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (40 pages)
2 April 2020	Termination of appointment of Anish Mukker as a director on 2 April 2020 (1 page)
2 April 2020	Statement of capital following an allotment of shares on 1 April 2020 GBP 34,362,467 (3 pages)
12 February 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 31,862,467 (3 pages)
13 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 26,862,467 (3 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
4 November 2019	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019 (1 page)
24 June 2019	Statement of capital following an allotment of shares on 21 June 2019 GBP 24,452,467 (3 pages)
6 June 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 19,862,516 (3 pages)
6 June 2019	Appointment of Mr Alastair Ian Thaw as a director on 2 May 2019 (2 pages)
31 May 2019	Second filing of Confirmation Statement dated 12/11/2018 (7 pages)
30 April 2019	Full accounts made up to 31 December 2018 (31 pages)
15 March 2019	Second filing of a statement of capital following an allotment of shares on 25 January 2018 GBP 14,862,516 (7 pages)
14 January 2019	Auditor's resignation (1 page)
15 November 2018	12/11/18 Statement of Capital gbp 14862516 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2019 (6 pages)
11 July 2018	Full accounts made up to 31 December 2017 (22 pages)
12 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
5 April 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 15,448,199 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2019. (4 pages)
5 February 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 13,448,199 (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Scott Edward Lee as a director on 25 October 2017 (1 page)
31 October 2017	Termination of appointment of Scott Edward Lee as a director on 25 October 2017 (1 page)
22 May 2017	Termination of appointment of Ahmed Jamil Mazhari as a director on 22 May 2017 (1 page)
22 May 2017	Appointment of Mr Anish Mukker as a director on 22 May 2017 (2 pages)
22 May 2017	Appointment of Mr Anish Mukker as a director on 22 May 2017 (2 pages)
22 May 2017	Termination of appointment of Ahmed Jamil Mazhari as a director on 22 May 2017 (1 page)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
10 May 2017	Full accounts made up to 31 December 2016 (19 pages)
10 May 2017	Full accounts made up to 31 December 2016 (19 pages)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,448,199 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,448,199 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 7,448,199 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 7,448,199 (3 pages)
17 October 2016	Director's details changed for Ms Andreea Brindusa Tipa on 14 October 2016 (2 pages)
17 October 2016	Director's details changed for Ms Andreea Brindusa Tipa on 14 October 2016 (2 pages)
14 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
14 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
24 May 2016	Appointment of Mr. Stuart Mcgow Bridges as a director on 2 May 2016 (2 pages)
24 May 2016	Appointment of Mr. Stuart Mcgow Bridges as a director on 2 May 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (16 pages)
12 May 2016	Full accounts made up to 31 December 2015 (16 pages)
16 December 2015	Appointment of Mr Scott Edward Lee as a director on 1 November 2015 (2 pages)
16 December 2015	Appointment of Mr Scott Edward Lee as a director on 1 November 2015 (2 pages)
16 December 2015	Appointment of Ms Andreea Brindusa Tipa as a director on 1 November 2015 (2 pages)
16 December 2015	Termination of appointment of Orijit Das as a director on 1 November 2015 (1 page)
16 December 2015	Appointment of Ms Andreea Brindusa Tipa as a director on 1 November 2015 (2 pages)
16 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,448,199 (5 pages)
16 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 3,448,199 (5 pages)
16 December 2015	Termination of appointment of Orijit Das as a director on 1 November 2015 (1 page)
18 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,448,199 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,448,199 (3 pages)
12 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 December 2014	Termination of appointment of Heather Diana White as a director on 24 November 2014 (1 page)
15 December 2014	Termination of appointment of Victor Francis Guaglianone as a director on 24 November 2014 (1 page)
15 December 2014	Appointment of Mr. Ahmed Jamil Mazhari as a director on 24 November 2014 (2 pages)
15 December 2014	Termination of appointment of Victor Francis Guaglianone as a director on 24 November 2014 (1 page)
15 December 2014	Termination of appointment of Heather Diana White as a director on 24 November 2014 (1 page)
15 December 2014	Termination of appointment of Lucinda Denise Full as a director on 24 November 2014 (1 page)
15 December 2014	Termination of appointment of Lucinda Denise Full as a director on 24 November 2014 (1 page)
15 December 2014	Appointment of Mr. Ahmed Jamil Mazhari as a director on 24 November 2014 (2 pages)
12 December 2014	Appointment of Mr. Orijit Das as a director on 24 November 2014 (2 pages)
12 December 2014	Appointment of Mr. Orijit Das as a director on 24 November 2014 (2 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Genpact Wm UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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