Company Information for

GENPACT WM UK LIMITED

6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX,

Company Registration Number

09306696

Private Limited Company

Active

About Genpact Wm Uk Ltd

GENPACT WM UK LIMITED was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Genpact Wm Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GENPACT WM UK LIMITED
Legal Registered Office
6 LLOYDS AVENUE
SUITE 4CL
LONDON
EC3N 3AX

Filing Information

Company Number09306696
Date formed2014-11-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/11/2015
Filing return next due10/12/2016
Type of accountsFULL
Last Datalog update:
2024-12-05 15:32:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Entity Central Corporate Services (uk) Limited Company Secretary 2016-10-01
Stuart Mcgow Bridges Director VICE PRESIDENT - OPENWEALTH COMPLIANCE 2016-05-02 SCOTLAND
Anish Mukker Director DIRECTOR 2017-05-22 ENGLAND
Andreea Brindusa Tipa Director LAWYER 2015-11-01 ROMANIA

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Edward Lee Director 2015-11-01 2017-10-25
Ahmed Jamil Mazhari Director 2014-11-24 2017-05-22
Orijit Das Director 2014-11-24 2015-11-01
Lucinda Denise Full Director 2014-11-12 2014-11-24
Victor Francis Guaglianone Director 2014-11-12 2014-11-24
Heather Diana White Director 2014-11-12 2014-11-24

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Entity Central Corporate Services (uk) Limited PNMSOFT UK LIMITEDCompany Secretary 2016-11-02 CURRENT 2005-02-16 Active
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Entity Central Corporate Services (uk) Limited HEADSTRONG WORLDWIDE LIMITEDCompany Secretary 2016-10-01 CURRENT 1990-10-16 Active
Entity Central Corporate Services (uk) Limited PHARMALINK CONSULTING LIMITEDCompany Secretary 2016-10-01 CURRENT 1998-02-05 Active - Proposal to Strike off
Entity Central Corporate Services (uk) Limited GENPACT REGULATORY AFFAIRS UK LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-04-17 Active - Proposal to Strike off
Entity Central Corporate Services (uk) Limited STRATEGIC SOURCING EXCELLENCE LIMITEDCompany Secretary 2016-10-01 CURRENT 2014-03-25 Active - Proposal to Strike off
Entity Central Corporate Services (uk) Limited BOC AVIATION (UK) LIMITEDCompany Secretary 2016-05-23 CURRENT 2014-05-09 Active