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GENPACT UK FINANCIAL SERVICING LIMITED

Company summary

Company number: 09306696
Status: ACTIVE
Incorporated / age: 12 November 201411 years
Registered office: Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
GENPACT WM UK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGES, Stuart Mcgow, Vice President - Legal Compliance ACTIVE	Secretary	14 Mar 2024				Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
BRIDGES, Stuart Mcgow, Mr. ACTIVE	Director	02 May 2016		Scotland	December 1963	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
FOY, Laura-Jane ACTIVE	Director	18 Sep 2026		England	June 1982	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
THAW, Alastair Ian ACTIVE	Director	02 May 2019		United Kingdom	April 1969	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	01 Oct 2016	01 Apr 2026			C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl, London, EC3N 3AX, England
BAISWAR, Sheetika RESIGNED	Director	02 May 2025	29 Oct 2025	England	December 1984	5 Merchant Square, 5th Floor, London, W2 1AY, England
DAS, Orijit RESIGNED	Director	24 Nov 2014	01 Nov 2015	United Kingdom	January 1973	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England
FULL, Lucinda Denise RESIGNED	Director	12 Nov 2014	24 Nov 2014	Usa	October 1967	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom
GUAGLIANONE, Victor Francis RESIGNED	Director	12 Nov 2014	24 Nov 2014	Usa	March 1955	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom
LEE, Scott Edward RESIGNED	Director	01 Nov 2015	25 Oct 2017	Scotland	August 1967	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom
MAZHARI, Ahmed Jamil, Mr. RESIGNED	Director	24 Nov 2014	22 May 2017	England	March 1969	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England
MONTAGUE, Melba Margaret RESIGNED	Director	01 Mar 2022	29 Jan 2025	England	October 1973	5 Merchant Square, 5th Floor, London, W2 1AY, United Kingdom
MUKKER, Anish RESIGNED	Director	22 May 2017	02 Apr 2020	England	January 1975	6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
TIPA, Andreea Brindusa RESIGNED	Director	01 Nov 2015	04 Mar 2022	England	January 1972	6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
WHITE, Heather Diana RESIGNED	Director	12 Nov 2014	24 Nov 2014	Usa	May 1972	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom

BRIDGES, Stuart Mcgow, Vice President - Legal Compliance ACTIVE
Role: Secretary
Appointed on: 14 Mar 2024
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

THAW, Alastair Ian ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 01 Apr 2026
Address: C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl, London, EC3N 3AX, England

BAISWAR, Sheetika RESIGNED
Role: Director
Appointed on: 02 May 2025
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: December 1984
Address: 5 Merchant Square, 5th Floor, London, W2 1AY, England

DAS, Orijit RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England

FULL, Lucinda Denise RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 24 Nov 2014
Country of Residence: Usa
Date of birth: October 1967
Address: 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom

LEE, Scott Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 25 Oct 2017
Country of Residence: Scotland
Date of birth: August 1967
Address: 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom

MONTAGUE, Melba Margaret RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: October 1973
Address: 5 Merchant Square, 5th Floor, London, W2 1AY, United Kingdom

MUKKER, Anish RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 02 Apr 2020
Country of Residence: England
Date of birth: January 1975
Address: 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

TIPA, Andreea Brindusa RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 04 Mar 2022
Country of Residence: England
Date of birth: January 1972
Address: 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

WHITE, Heather Diana RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 24 Nov 2014
Country of Residence: Usa
Date of birth: May 1972
Address: 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, United Kingdom