Genpact UK Financial Servicing Limited

Active09306696 Private limited company

Incorporated: 12 November 2014 (11 years)
Previously known as: Genpact WM UK Limited (until 23 July 2026)
Industry: Information technology consultancy activities (62020)
Directors: Laura-Jane Foy
Stuart Mcgow Bridges
Owned by: Genpact Limited
Accounts type: Full
Region: Greater London
Address: Floor 24
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website: genpact.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Foy, Laura-Jane

Director · Appointed 18 September 2026

British

Born June 1982 (44)

Bridges, Stuart Mcgow, Vice President - Legal Compliance

Secretary · Appointed 14 March 2024

Bridges, Stuart Mcgow, Mr.

Director · Appointed 2 May 2016

Also at Headstrong (UK) Limited, Headstrong Worldwide Limited, Pharmalink Consulting Operations Ltd · more companies

Scottish

Born December 1963 (62)

Officer history (12 former)

2 November 2026

Resigned Thaw, Alastair Ian as Director

18 September 2026

Appointed Foy, Laura-Jane as Director

1 April 2026

Resigned Entity Central Corporate Services (UK) Limited as Corporate Secretary

29 October 2025

Resigned Baiswar, Sheetika as Director

2 May 2025

Appointed Baiswar, Sheetika as Director

29 January 2025

Resigned Montague, Melba Margaret as Director

14 March 2024

Appointed Bridges, Stuart Mcgow, Vice President - Legal Compliance as Secretary

4 March 2022

Resigned Tipa, Andreea Brindusa as Director

1 March 2022

Appointed Montague, Melba Margaret as Director

2 April 2020

Resigned Mukker, Anish as Director

2 May 2019

Appointed Thaw, Alastair Ian as Director

25 October 2017

Resigned Lee, Scott Edward as Director

22 May 2017

Resigned Mazhari, Ahmed Jamil, Mr. as Director

22 May 2017

Appointed Mukker, Anish as Director

1 October 2016

Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary

2 May 2016

Appointed Bridges, Stuart Mcgow, Mr. as Director

1 November 2015

Appointed Tipa, Andreea Brindusa as Director

1 November 2015

Appointed Lee, Scott Edward as Director

1 November 2015

Resigned Das, Orijit as Director

24 November 2014

Appointed Das, Orijit as Director

24 November 2014

Appointed Mazhari, Ahmed Jamil, Mr. as Director

24 November 2014

Resigned Full, Lucinda Denise as Director

24 November 2014

Resigned Guaglianone, Victor Francis as Director

24 November 2014

Resigned White, Heather Diana as Director

12 November 2014

Appointed Full, Lucinda Denise as Director

12 November 2014

Appointed Guaglianone, Victor Francis as Director

12 November 2014

Appointed White, Heather Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genpact Limited

Corporate entity · Notified 12 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Publicaly Traded Company

Reg. no. 39838

Filings 87

Date	Description	Made Up To
3 November 2026	Termination of appointment of a director
18 September 2026	Appointment of a director
16 September 2026	Full accounts	31 December 2025
23 July 2026	Certificate of change of name
13 April 2026	Director's details changed