Genpact UK Financial Servicing Limited

Company number: 09306696
Status: Active
Type: Private Limited Company
Incorporated: 12 Nov 2014
Nature of business: Information technology consultancy activities

Registered office

Floor 24,
110 Bishopsgate
London
EC2N 4AY

Previous names

Genpact Wm UK Limited (until 23 Jul 2026)

Officers

Name	Role	Appointed	Resigned
FULL, Lucinda Denise	Director	12 Nov 2014	24 Nov 2014
WHITE, Heather Diana	Director	12 Nov 2014	24 Nov 2014
GUAGLIANONE, Victor Francis	Director	12 Nov 2014	24 Nov 2014
DAS, Orijit	Director	24 Nov 2014	1 Nov 2015
MAZHARI, Ahmed Jamil, Mr.	Director	24 Nov 2014	22 May 2017
LEE, Scott Edward	Director	1 Nov 2015	25 Oct 2017
MUKKER, Anish	Director	22 May 2017	2 Apr 2020
TIPA, Andreea Brindusa	Director	1 Nov 2015	4 Mar 2022
MONTAGUE, Melba Margaret	Director	1 Mar 2022	29 Jan 2025
BAISWAR, Sheetika	Director	2 May 2025	29 Oct 2025
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED	Corporate-Secretary	1 Oct 2016	1 Apr 2026
BRIDGES, Stuart Mcgow, Vice President - Legal Compliance	Secretary	14 Mar 2024
THAW, Alastair Ian	Director	2 May 2019
BRIDGES, Stuart Mcgow, Mr.	Director	2 May 2016

Control

Name	Nature of control	Notified	Ceased
Genpact Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Nov 2023

Accounts

Year ended	Turnover	Cash	Employees
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	£21,539,889	£1,558,988	163
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-

Connections

Directors’ other companies

THAW, Alastair Ian - Director at Genpact UK Finco PLC

Companies at the same address

Data