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Home > England & Wales Companies > GENERATION INSURANCE SOFTWARE LIMITED
Company Information for

GENERATION INSURANCE SOFTWARE LIMITED

103 CALBOURNE ROAD, LONDON, SW12 8LS,
Company Registration Number
03764278
Private Limited Company
Active

Company Overview

About Generation Insurance Software Ltd
GENERATION INSURANCE SOFTWARE LIMITED was founded on 1999-05-04 and has its registered office in London. The organisation's status is listed as "Active". Generation Insurance Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENERATION INSURANCE SOFTWARE LIMITED
 
Legal Registered Office
103 CALBOURNE ROAD
LONDON
SW12 8LS
Other companies in SW12
 
Filing Information
Company Number 03764278
Company ID Number 03764278
Date formed 1999-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION INSURANCE SOFTWARE LIMITED
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Company Officers of GENERATION INSURANCE SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IAN GORDON HENDERSON
 Company Secretary 1999-05-19
PETER STUART BELL
 Director 1999-05-19
BRIAN MICHAEL ELDRIDGE
 Director 2003-11-01
ANDREW GRAY
 Director 1999-05-19
IAN GORDON HENDERSON
 Director 1999-05-19
MICHAEL WHITTINGHAM
 Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-05-04 1999-05-19
COMBINED NOMINEES LIMITED
 Nominated Director 1999-05-04 1999-05-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-05-04 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON HENDERSON GENERATION UNDERWRITING MANAGEMENT LIMITED Company Secretary 2009-08-12 CURRENT 2009-08-12 Active
IAN GORDON HENDERSON PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED Company Secretary 1991-12-31 CURRENT 1979-02-14 Active
PETER STUART BELL PSB52 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PETER STUART BELL GENERATION UNDERWRITING MANAGEMENT LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
BRIAN MICHAEL ELDRIDGE SCHEME PLACEMENT SERVICES LTD Director 2011-08-15 CURRENT 2011-08-15 Active
IAN GORDON HENDERSON BEDLUM LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
IAN GORDON HENDERSON GENERATION UNDERWRITING MANAGEMENT LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-04CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-25CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17SH0117/08/21 STATEMENT OF CAPITAL GBP 1003
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART BELL
2020-05-19PSC04Change of details for Mr Ian Gordon Henderson as a person with significant control on 2019-08-31
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-11-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0104/05/16 ANNUAL RETURN FULL LIST
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0104/05/15 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM Suite a Elddis Business Park Finchale Road Pity Me Durham City County Durham DH1 5HE
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-27AR0104/05/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/05/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0104/05/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0104/05/11 ANNUAL RETURN FULL LIST
2010-06-11AR0104/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTINGHAM / 04/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY / 04/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL ELDRIDGE / 04/05/2010
2010-06-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-07-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-19363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-05363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-06288aNEW DIRECTOR APPOINTED
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-01363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 14 MARKET PLACE DURHAM CITY COUNTY DURHAM DH1 3NE
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-04363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-24288aNEW DIRECTOR APPOINTED
2003-10-14CERTNMCOMPANY NAME CHANGED FIRST LIGHT INSURANCE SERVICES L IMITED CERTIFICATE ISSUED ON 14/10/03
2003-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-29363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-12-16123NC INC ALREADY ADJUSTED 30/09/02
2002-12-16RES13AUTHORISED TO ALLOT 30/09/02
2002-12-16RES04£ NC 100/100000 30/09
2002-12-1688(2)RAD 05/10/02--------- £ SI 900@1=900 £ IC 100/1000
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-31363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 14 MARKET PLACE DURHAM CITY DH1 3NE
2001-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/01
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288bDIRECTOR RESIGNED
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-2788(2)RAD 19/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to GENERATION INSURANCE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERATION INSURANCE SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATION INSURANCE SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of GENERATION INSURANCE SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION INSURANCE SOFTWARE LIMITED
Trademarks
We have not found any records of GENERATION INSURANCE SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION INSURANCE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GENERATION INSURANCE SOFTWARE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GENERATION INSURANCE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATION INSURANCE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERATION INSURANCE SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW12 8LS