Ancestry.com Uk (commerce) Limited LONDON


Founded in 2008, Ancestry. Uk (commerce), classified under reg no. 06576240 is an active company. Currently registered at 4th Floor, Strand Bridge House WC2R 1HH, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/09/15 Ancestry.com Uk (commerce) Limited is no longer carrying the name The Generations Network (commerce).

Currently there are 4 directors in the the firm, namely Gregory P., Susan M. and Helen G. and others. In addition one secretary - Helen G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ancestry.com Uk (commerce) Limited Address / Contact

Office Address 4th Floor, Strand Bridge House
Office Address2 138-142 The Strand
Town London
Post code WC2R 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06576240
Date of Incorporation Thu, 24th Apr 2008
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Gregory P.

Position: Director

Appointed: 01 May 2021

Susan M.

Position: Director

Appointed: 29 October 2019

Helen G.

Position: Director

Appointed: 06 March 2014

Helen G.

Position: Secretary

Appointed: 23 September 2013

Howard H.

Position: Director

Appointed: 01 June 2010

Carla N.

Position: Director

Appointed: 06 October 2016

Resigned: 01 May 2021

Bradley A.

Position: Director

Appointed: 17 November 2014

Resigned: 29 March 2018

Jonathan S.

Position: Director

Appointed: 23 September 2013

Resigned: 06 March 2014

William S.

Position: Director

Appointed: 18 August 2011

Resigned: 06 October 2016

Olivier V.

Position: Secretary

Appointed: 18 August 2011

Resigned: 23 September 2013

Olivier V.

Position: Director

Appointed: 18 August 2011

Resigned: 23 September 2013

Jonathan W.

Position: Director

Appointed: 30 May 2008

Resigned: 18 August 2011

Jonathan W.

Position: Secretary

Appointed: 30 May 2008

Resigned: 18 August 2011

Josh H.

Position: Director

Appointed: 30 May 2008

Resigned: 18 August 2011

David S.

Position: Director

Appointed: 30 May 2008

Resigned: 01 June 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 24 April 2008

Resigned: 30 May 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 24 April 2008

Resigned: 30 May 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Generations Network (commerce) September 15, 2009
Pimco 2774 June 2, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 10th, October 2023
Free Download (18 pages)

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