What Genpact say about themselves
“Discover how Genpact, the Agentic Operations company, combines applied AI and context-rich process intelligence to drive transformation and growth.”
Genpact (UK) Limited
- Incorporated
- 16 May 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anna Isabel Chmura
- Owned by
- Genpact Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 24110 BishopsgateLondonEC2N 4AY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Chmura, Anna Isabel
Director · Appointed 29 January 2025
British
Born July 1973 (53)
Director · Appointed 11 November 2024
British
Born April 1975 (51)
Bridges, Stuart Mcgow
Secretary · Appointed 14 March 2024
Director · Appointed 31 January 2020
British
Born May 1974 (52)
Corporate Secretary · Appointed 1 October 2016
Officer history (15 former)
29 January 2025
29 January 2025
Appointed Chmura, Anna Isabel as Director
11 November 2024
9 August 2024
Resigned Nambiar, Govindan Shibu as Director
14 March 2024
Appointed Bridges, Stuart Mcgow as Secretary
2 January 2024
2 January 2024
8 June 2022
Appointed Nambiar, Govindan Shibu as Director
30 April 2022
20 April 2021
2 April 2021
31 January 2020
31 January 2020
1 October 2016
20 May 2016
Resigned Bridges, Stuart Mcgow, Mr. as Director
2 May 2016
Appointed Bridges, Stuart Mcgow, Mr. as Director
1 January 2016
1 January 2016
Resigned Das, Orijit as Director
17 September 2015
2 December 2013
Resigned Cogny, Patrick as Director
2 December 2013
21 October 2009
14 February 2006
Resigned Kapoor, Abhinav as Director
20 December 2005
Appointed Cogny, Patrick as Director
20 December 2005
Appointed Das, Orijit as Director
19 November 2004
Resigned Krishna Moorthy, Raghu as Director
19 November 2004
Appointed Kapoor, Abhinav as Director
28 November 2003
Resigned Ahmad, Imran Aejaz as Director
9 September 2003
Appointed Krishna Moorthy, Raghu as Director
22 January 2003
Resigned Black, Duncan Hugh James as Director
17 August 2001
Appointed Black, Duncan Hugh James as Director
17 August 2001
Appointed Ahmad, Imran Aejaz as Director
17 August 2001
16 May 2001
16 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genpact Limited
Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 39838
Holdings 1
Companies where Genpact (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Director's details changed |
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