Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Pnmsoft UK Limited
- Incorporated
- 16 February 2005 (21 years)
- Previously known as
- Panam UK Ltd (until 26 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Genpact Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Floor 24110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bridges, Stuart Mcgow
Secretary · Appointed 14 March 2024
Director · Appointed 25 September 2019
Scottish
Born December 1963 (62)
Officer history (9 former)
1 April 2026
14 March 2024
Appointed Bridges, Stuart Mcgow as Secretary
30 April 2022
7 June 2021
25 September 2019
16 September 2019
Resigned Horvitz, Gal as Director
2 November 2016
2 November 2016
Resigned Horvitz, Gal as Secretary
31 July 2016
Resigned Hofstein, Adi as Director
17 February 2009
Appointed Horvitz, Gal as Secretary
17 February 2009
Resigned Sterk, Ella as Secretary
14 December 2007
Appointed Sterk, Ella as Secretary
14 December 2007
26 November 2007
Appointed Hofstein, Adi as Director
16 February 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
Appointed Horvitz, Gal as Director
16 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genpact Limited
Corporate entity · Notified 5 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Exempted Limited Liability Company
Reg. no. 39838
Filings
Filing history not loaded yet. See it on Companies House
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