Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Genpact UK Issuer Limited
- Incorporated
- 23 October 2025 (1 year)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Genpact Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Bishopsgate BishopsgateLondonEC2N 4AY
Officers 2 active
Officer details are public data from the Companies House register.
Bridges, Stuart Mcgow
Secretary · Appointed 29 October 2025
Director · Appointed 23 October 2025
Also at Genpact UK Finco PLC, Genpact (UK) Limited
British
Born April 1975 (51)
Officer history (2 former)
2 November 2026
29 October 2025
Appointed Bridges, Stuart Mcgow as Secretary
29 October 2025
23 October 2025
23 October 2025
23 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genpact Limited
Corporate entity · Notified 29 January 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Exempted Company Incorporated With Limited Liability
Reg. no. 39838
Former controllers (1)
29 January 2026
Ceased Genpact (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 27 August 2026 | Redenomination of shares |
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