Genpact (UK) Limited

General information

Name:

Genpact (UK) Ltd

Office Address:

6 Lloyds Avenue Suite 4cl EC3N 3AX London

Number: 04217635

Incorporation date: 2001-05-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genpact (UK) Limited can be contacted at 6 Lloyds Avenue, Suite 4cl in London. Its post code is EC3N 3AX. Genpact (UK) has been operating in this business for 23 years. Its registered no. is 04217635. It changed its business name already two times. Before 2005 this company has been working on providing the services it's been known for as Ge Capital Global Process Solutions (UK) but currently this company is listed under the name Genpact (UK) Limited. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Genpact (UK) Ltd filed its account information for the period up to 2021-12-31. The firm's most recent annual confirmation statement was released on 2023-05-16.

Having 28 job announcements since 2014-07-17, the company has been one of the most active firms on the job market. Recently, it was searching for candidates in Canary Wharf, London and Glasgow. They seek candidates for such positions as: Software Developer/Lead Consultant, Director and User Experience Director.

When it comes to this company, a number of director's obligations have been performed by Melba M., Govindan N. and Lester D.. When it comes to these three executives, Lester D. has administered company for the longest time, having been a member of company's Management Board since 2020/01/31. At least one secretary in this firm is a limited company: Entity Central Corporate Services (uk) Limited.

  • Previous company's names
  • Genpact (UK) Limited 2005-11-28
  • Ge Capital Global Process Solutions (UK) Limited 2001-08-17
  • Dwsco 2173 Limited 2001-05-16

Company staff

Melba M.

Role: Director

Appointed: 02 January 2024

Latest update: 21 January 2024

Govindan N.

Role: Director

Appointed: 08 June 2022

Latest update: 21 January 2024

Lester D.

Role: Director

Appointed: 31 January 2020

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 01 October 2016

Address: Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Genpact Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at 22 Victoria Street, HM 12 and was registered as a PSC under the reg no 39838.

Genpact Limited
Address: Canon’S Court 22 Victoria Street, Hamilton, HM 12, Bermuda
Legal authority Bermuda
Legal form Publicly Traded Company
Country registered Bermuda
Place registered Bermuda
Registration number 39838
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Jobs and Vacancies at Genpact (UK) Ltd

Hybrid Project Manager - Regulatory Change, SFTR, EMIR and Brexit in Canary Wharf, posted on Tuesday 27th February 2018
Region / City Canary Wharf
Salary From £75000.00 to £95000.00 per year
Job type permanent
Expiration date Tuesday 10th April 2018
 
Hybrid Project Manager/ PMO - Regulatory Reporting in Canary Wharf, posted on Monday 26th February 2018
Region / City Canary Wharf
Salary From £75000.00 to £95000.00 per year
Job type permanent
Expiration date Thursday 12th April 2018
 
Pmo/ Project Manager in Canary Wharf, posted on Wednesday 21st February 2018
Region / City Canary Wharf
Salary From £70000.00 to £85000.00 per year
Job type permanent
Expiration date Wednesday 4th April 2018
 
Senior Director in London, posted on Tuesday 20th February 2018
Region / City London, London
Industry Business services - other
Job type full time
 
IT & Agile - Project/ Programme Manager in Canary Wharf, posted on Friday 2nd February 2018
Region / City Canary Wharf
Salary From £90000.00 to £100000.00 per year
Job type permanent
Expiration date Friday 16th March 2018
 
Project / Programme Manager in Canary Wharf, posted on Friday 2nd February 2018
Region / City Canary Wharf
Salary From £90000.00 to £100000.00 per year
Job type permanent
Expiration date Friday 16th March 2018
 
Graduate-Risk and Controls in Glasgow, posted on Thursday 1st February 2018
Region / City Glasgow
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 15th March 2018
 
Senior Developer in London, posted on Friday 26th January 2018
Region / City London, London
Industry Business services - other
Job type full time
Application by email apply@jobreplies.co.uk
 
Etl Informatica Developer in Glasgow, posted on Friday 19th January 2018
Region / City Glasgow
Salary From £40000.00 to £65000.00 per year
Job type permanent
Expiration date Friday 2nd March 2018
 
Pmo Project Manager in Canary Wharf, posted on Friday 19th January 2018
Region / City Canary Wharf
Salary From £70000.00 to £100000.00 per year
Job type permanent
Expiration date Friday 2nd March 2018
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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