GENERATION INSURANCE SOFTWARE LIMITED

GENERATION INSURANCE SOFTWARE LIMITED is an active private limited company, incorporated on 4 May 1999. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Calbourne Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. GENERATION INSURANCE SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	103 CALBOURNE ROAD
Post Town	LONDON
Postcode	SW12 8LS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From incorporation onwards:

GENERATION INSURANCE SOFTWARE LIMITED

Directors

(The company's officers)

MR PETER STUART BELL

(~65 year old British national)

41 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/1999

MR BRIAN MICHAEL ELDRIDGE

(~56 year old British national)

3 FISHERS CLOSE, BUSHEY, HERTFORDSHIRE, WD23 2GY

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in ENGLAND

Appointed on 01/11/2003

MR IAN GORDON HENDERSON

(~68 year old British national)

103 CALBOURNE ROAD, LONDON, SW12 8LS

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/05/1999

MICHAEL WHITTINGHAM

(~54 year old British national)

65 DARSHAM GARDENS, WESTBURY PARK CLAYTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 4LW

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2006

MR IAN GORDON HENDERSON

(~68 year old British national)

103 CALBOURNE ROAD, LONDON, SW12 8LS

Current Secretary
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/05/1999

Shareholders

(Persons of Significant Control)

Mr Ian Gordon Henderson

(~68 year old British national)

103, Calbourne Road, London, SW12 8LS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2017

Mr Peter Stuart Bell

(~65 year old British national)

41, Old Elvet, Durham, DH1 3HN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2019

Connections

(Shared officers)

BEDLUM LIMITED

MR IAN GORDON HENDERSON

FFR GROUP LIMITED

MR PETER STUART BELL

GENERATION UNDERWRITING MANAGEMENT LIMITED

MR PETER STUART BELL
MR IAN GORDON HENDERSON

PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED

MR IAN GORDON HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)