Menna Overview
Here’s a quick overview of GENERATION INSURANCE SOFTWARE LIMITED 👀 — a London based business that started in 1999.
GENERATION INSURANCE SOFTWARE LIMITED
- Company statusactive
- Company No03764278
- Age27 years 2 months Incorporated 4 May 1999
- Officers5
Address
103 Calbourne Road, London, SW12 8LS
GENERATION INSURANCE SOFTWARE LIMITED is an active company incorporated on 4 May 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Capital Allotment Shares
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 May 2020
Change To A Person With Significant Control
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 May 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ian Gordon | secretary | 19 May 1999 | |
| BELL, Peter Stuart | director | Dec 1958 | 19 May 1999 |
| ELDRIDGE, Brian Michael | director | Nov 1967 | 01 Nov 2003 |
| HENDERSON, Ian Gordon | director | Mar 1956 | 19 May 1999 |
| WHITTINGHAM, Michael | director | Mar 1970 | 08 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Stuart Bell | Dec 1958 | 31 Aug 2019 |
| Mr Ian Gordon Henderson | Mar 1956 | 01 May 2017 |
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Here’s a quick overview of GENERATION INSURANCE SOFTWARE LIMITED 👀 — a London based business that started in 1999.