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Companies House/London/Company profile

GENERATION INSURANCE SOFTWARE LIMITED

Active
03764278·incorporated 1999-05-04

GENERATION INSURANCE SOFTWARE LIMITED is an active UK private limited company, incorporated on 4 May 1999 at Companies House (number 03764278; OpenRegistry canonical ID GB-03764278-generation-insurance-software-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-04
Registered Address
103 CALBOURNE ROAD, LONDON, SW12 8LS
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENERATION INSURANCE SOFTWARE LIMITED has 2 persons with significant control on file:

  • Mr Ian Gordon Henderson born 1956 resident in England, British national. Notified 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Stuart Bell born 1958 resident in United Kingdom, British national. Notified 2019-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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