Generation Insurance Software Limited

General information

Name:

Generation Insurance Software Ltd

Office Address:

103 Calbourne Road SW12 8LS London

Number: 03764278

Incorporation date: 1999-05-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Generation Insurance Software is a business located at SW12 8LS London at 103 Calbourne Road. The enterprise has been operating since 1999 and is registered as reg. no. 03764278. The enterprise has been operating on the English market for 25 years now and its current state is active. Launched as First Light Insurance Services, the company used the business name until Tuesday 14th October 2003, then it was changed to Generation Insurance Software Limited. This enterprise's declared SIC number is 65120 which stands for Non-life insurance. 2023-08-31 is the last time the company accounts were filed.

In order to meet the requirements of their customer base, this specific limited company is continually being overseen by a number of four directors who are, to enumerate a few, Michael W., Brian E. and Ian H.. Their constant collaboration has been of prime use to the limited company since May 2006. Moreover, the managing director's assignments are constantly helped with by a secretary - Ian H., who was appointed by the limited company twenty five years ago.

  • Previous company's names
  • Generation Insurance Software Limited 2003-10-14
  • First Light Insurance Services Limited 1999-05-04

Financial data based on annual reports

Company staff

Michael W.

Role: Director

Appointed: 08 May 2006

Latest update: 6 February 2024

Brian E.

Role: Director

Appointed: 01 November 2003

Latest update: 6 February 2024

Ian H.

Role: Director

Appointed: 19 May 1999

Latest update: 6 February 2024

Ian H.

Role: Secretary

Appointed: 19 May 1999

Latest update: 6 February 2024

Peter B.

Role: Director

Appointed: 19 May 1999

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter B.
Notified on 31 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian H.
Notified on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
24
Company Age

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