BizStats
You are here: bizstats.co.uk > a-z index > G list > GE list > GEN list > GENE list

Generation Insurance Software Limited LONDON

Generation Insurance Software started in year 1999 as Private Limited Company with registration number 03764278. The Generation Insurance Software company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 103 Calbourne Road. Postal code: SW12 8LS. Since Tue, 14th Oct 2003 Generation Insurance Software Limited is no longer carrying the name First Light Insurance Services.

At present there are 4 directors in the the firm, namely Michael W., Brian E. and Ian H. and others. In addition one secretary - Ian H. - is with the company. As of 29 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Generation Insurance Software Limited Address / Contact

Office Address 103 Calbourne Road
Town London
Post code SW12 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03764278
Date of Incorporation Tue, 4th May 1999
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st August
Company age 25 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 08 May 2006

Brian E.

Position: Director

Appointed: 01 November 2003

Ian H.

Position: Director

Appointed: 19 May 1999

Ian H.

Position: Secretary

Appointed: 19 May 1999

Peter B.

Position: Director

Appointed: 19 May 1999

Andrew G.

Position: Director

Appointed: 19 May 1999

Resigned: 31 August 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 May 1999

Resigned: 19 May 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 May 1999

Resigned: 19 May 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 19 May 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 31 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian H.

Notified on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

First Light Insurance Services October 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth-48 419-34 215
Balance Sheet
Cash Bank In Hand183 148254 272
Current Assets277 254401 967
Debtors94 106147 695
Net Assets Liabilities Including Pension Asset Liability-48 419-34 215
Tangible Fixed Assets54 87542 218
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-49 419-35 215
Shareholder Funds-48 419-34 215
Other
Creditors Due After One Year5 163 
Creditors Due Within One Year375 385478 400
Fixed Assets54 87542 218
Net Current Assets Liabilities-98 131-76 433
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 323
Tangible Fixed Assets Cost Or Valuation388 595373 036
Tangible Fixed Assets Depreciation333 720330 818
Tangible Fixed Assets Depreciation Charged In Period 10 440
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 342
Tangible Fixed Assets Disposals 15 882
Total Assets Less Current Liabilities-43 256-34 215

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 9th, October 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.