GENERATION INSURANCE SOFTWARE LIMITED
103 CALBOURNE ROAD, LONDON SW12 8LS- Active
- Private Limited Company
- Company No. 03764278
- Last Updated: 01 Mar 2024
Company Profile
GENERATION INSURANCE SOFTWARE LIMITED was incorporated on Tuesday, May 4, 1999 as a Private Limited Company with registered address in LONDON. GENERATION INSURANCE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 4 months and 21 days.
| Name | GENERATION INSURANCE SOFTWARE LIMITED |
|---|---|
| Company number | 03764278 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 CALBOURNE ROAD LONDON SW12 8LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Stuart Bell Nationality: British |
Dates: Saturday, August 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Ian Gordon Henderson Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (247 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENERATION INSURANCE SOFTWARE LIMITED | 04 May 1999 |