# Genpact UK Financial Servicing Limited

## Details

- **Company number:** [09306696](https://find-and-update.company-information.service.gov.uk/company/09306696)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Nov 2014
- **Registered office:** Floor 24, 110 Bishopsgate, London, EC2N 4AY
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 |
| FOY, Laura-Jane | director | 18 Sep 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 2017 | £21,539,889 | £1,558,988 | 163 |





## Directors' other companies

- [THAW, Alastair Ian](/person/5664999) - director at [Genpact UK Finco PLC](/company/16805394)



## Companies at the same address

- [Headstrong Worldwide Limited](/company/02548735) (02548735)