GENERATION INSURANCE SOFTWARE LIMITED

active Company number 03764278

Private Limited by Shares · Incorporated on 4th May 1999

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SIC codes: 65120, 65202
Registered office: London, SW12 8LS
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

GENERATION INSURANCE SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 1999 and is currently showing its status as 'Active'. The company's stated activities are Non-life insurance, Non-life reinsurance .

5 Directors View directors

4 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

Property intelligence

Latest sale price in SW12 8LS £1,435,000 as of 4th Dec 2023 View postcode page

Average price (all time) £743,652

Average price (since 2016) £1,473,550

Property sales recorded 56

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Bell	Director	19th May 1999		British	View profile
Brian Eldridge	Director	1st Nov 2003	This company	British	View profile
Ian Henderson	Secretary	19th May 1999		British	View profile
Ian Henderson	Director	19th May 1999		British	View profile
Michael Whittingham	Director	8th May 2006	This company	British	View profile
Peter Stuart Bell	PSC	31st Aug 2019	—	British	View profile
Ian Gordon Henderson	PSC	1st May 2017	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SHADOWTALK LIMITED	16254724	16th Feb 2025	active
BEDLUM LIMITED	10477316	14th Nov 2016	active
SHADOWTALK LIMITED	02908714	15th Mar 1994	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th May 1999
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Micro Entity
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

4th May 1999 Company incorporated
4th May 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
4th May 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th May 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
19th May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
19th May 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th May 1999 Andrew Gray appointed as Director
19th May 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
19th May 1999 Ian Henderson appointed as Director
19th May 1999 Ian Henderson appointed as Secretary
19th May 1999 Peter Bell appointed as Director
1st Nov 2003 Brian Eldridge appointed as Director
8th May 2006 Michael Whittingham appointed as Director
1st May 2017 Ian Gordon Henderson appointed as PSC
31st Aug 2019 Andrew Gray resigned as Director
31st Aug 2019 Peter Stuart Bell appointed as PSC
29th May 2026 Confirmation statement made up
31st May 2027 Next accounts due

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