GIC OF INDIA - UK BRANCH
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Group of companies' accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Termination of appointment of Madhulika Bhaskar as a director on 2023-06-30 |
| 28/09/2328 September 2023 | Appointment of Vinita Kumari as a director on 2023-03-24 |
| 28/09/2328 September 2023 | Termination of appointment of Inderjeet Singh as a director on 2023-05-02 |
| 10/03/2310 March 2023 | Appointment of Maruthi Prasad Tangirala as a director on 2023-01-05 |
| 10/03/2310 March 2023 | Termination of appointment of Atanu Kumar Das as a director on 2023-01-19 |
| 01/03/231 March 2023 | Termination of appointment of Amit Agrawal as a director on 2023-01-05 |
| 01/03/231 March 2023 | Appointment of Inderjeet Singh as a director on 2022-10-31 |
| 01/03/231 March 2023 | Appointment of Madhulika Bhaskar as a director on 2022-10-31 |
| 01/03/231 March 2023 | Appointment of Arumugam Manimekhalai as a director on 2022-09-05 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Termination of appointment of Suchita Gupta as secretary on 2021-07-01 |
| 22/12/2122 December 2021 | Appointment of Satheesh Kumar Sreevihar as a secretary on 2021-07-01 |
| 22/12/2122 December 2021 | Termination of appointment of Madhulika Bhaskar as a director on 2021-11-03 |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RAMA CHANDRAPRASAD NALAM |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED ARUN TIWARI |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED GOPALAN SRINIVASAN |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GIRISH CHATURVEDI |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBABRATA SARKAR |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSHOBHAN SARKER |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUNKARA RAO |
| 10/11/1410 November 2014 | TRANSACTION OSAP07- BR006587 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2013 DEVESH SRIVASTAVA -- ADDRESS: 40 LIME STREET, LONDON, EC3M 7AW, UNITED KINGDOM |
| 21/10/1421 October 2014 | BR006587 ADDRESS CHANGE 01/07/14 10 FENCHURCH AVENUE, LONDON, , EC3M 5BN |
| 21/10/1421 October 2014 | TRANSACTION OSAP05- BR006587 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2013 DEVESH SRIVASTAVA -- ADDRESS: 40 LIME STREET, 9TH FLOOR, LONDON, EC3M 7AW, UNITED KINGDOM |
| 08/10/148 October 2014 | TRANSACTION OSTM03- BR006587 PERSON AUTHORISED TO ACCEPT TERMINATED 01/11/2013 ANIL SANT |
| 08/10/148 October 2014 | TRANSACTION OSTM03- BR006587 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2013 ANIL SANT |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED SUNKARA YUGANDHARA RAO |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SONI |
| 05/07/135 July 2013 | DIRECTOR APPOINTED SNEHLATA SHRIVASTAVA |
| 05/07/135 July 2013 | DIRECTOR APPOINTED DOULAT RAJ MOHNOT |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED DEBABRATA SARKAR |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MAVILA NAIR |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED SUSHOBHAN SARKER |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED RAMA CHANDRAPRASAD NALAM |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MATHUR |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GOPALAN SRINIVASAN |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED SUNIL SONI |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SINGH |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED BIMALENDU CHAKRABARTI |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHRI LOHIYA |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED DR SUNIL GUPTA |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED ASHOK KUMAR ROY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BHAGYAM RAMANI |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAM MOHAN |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED GOPALAN SRINIVASAN |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHRI VIKAMSEY |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHRI RAMADOSS |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED RAKESH SINGH |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TARUN BAJAJ |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHRI GOWDA |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED SANJIV KAPOOR |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED BHAGYAM RAMANI |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED SHAM LAL MOHAN |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED SUNIL BEHARI MATHUR |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THAI VIJAYAN |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OM BHATT |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MAVILA VISHWANATHAN NAIR |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED SHRI RAO |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED TARUN BAJAJ |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED GIRISH CHATURVEDI |
| 29/11/0729 November 2007 | NAME CHANGED G.I.C. OF INDIA - UK REPRESENTAT IVE OFFICE |
| 28/11/0728 November 2007 | BR006587 BUSINESS CHNGE 29/10/07 DEVELOPING BUSINESS AND UNDERTAK ING RESEARCH INTO INSURANCE MARK |
| 28/11/0728 November 2007 | BR006587 NAME CHANGE 29/10/07 G.I.C. OF INDIA - UK REPRESENTAT IVE OFFICE |
| 09/11/079 November 2007 | DIR RESIGNED 31/05/06 PURWAR SHRI ARUN KUMAR |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | DIR APPOINTED 27/08/07 VIKAMSEY SHRI KAMLESH SHIVJI MUMBAI INDIA |
| 09/11/079 November 2007 | DIR RESIGNED 31/12/06 CHAKRABARTI SHRI BIMALENDU |
| 09/11/079 November 2007 | DIR RESIGNED 30/04/06 SHUKLA SHRI ATUL KUMAR |
| 09/11/079 November 2007 | DIR APPOINTED 28/02/07 RAMADOSS SHRI MADHUSWAMY NEW DELHI INDIA |
| 09/11/079 November 2007 | DIR APPOINTED 05/09/06 BHATT OM PRAKASH MUMBAI INDIA |
| 09/11/079 November 2007 | DIR APPOINTED 07/08/07 RAO SHRI MANDAVILLI BHASKARA NAGESWA KARNAKATA INDIA |
| 09/11/079 November 2007 | DIR APPOINTED 24/05/07 LOHIYA SHRI YOGESH MUMBAI INDIA |
| 09/11/079 November 2007 | DIR RESIGNED 30/06/07 SHETTY SHRI VADDARSE PRABHAKAR |
| 09/11/079 November 2007 | DIR RESIGNED 30/04/07 JOSHI SHRI RAM KISHORE |
| 09/11/079 November 2007 | DIR APPOINTED 27/08/07 GOWDA SHRI RAJEEV BANGALORE INDIA |
| 17/10/0617 October 2006 | DIR RESIGNED 31/05/06 PURWAR ARUN KUMAR |
| 17/10/0617 October 2006 | DIR APPOINTED 11/05/06 VIJAYAN THAI SALAS MUMBAI 400 006 INDIA |
| 17/10/0617 October 2006 | DIR RESIGNED 30/04/06 SHUKLA ATUL KUMAR |
| 17/10/0617 October 2006 | DIR RESIGNED 31/10/05 BERI RAJENDRA |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | DIR APPOINTED 25/11/05 CHAKRABARTI SHRI BIMALENDU MUMBAI 400 006 INDIA |
| 17/02/0617 February 2006 | DIR APPOINTED 18/07/05 SHUKLA SHRI ATUL KUMAR MUMBAI INDIA |
| 17/02/0617 February 2006 | DIR RESIGNED 31/12/04 WADHWA SHRI HARKANWAL SINGH |
| 17/02/0617 February 2006 | DIR RESIGNED 31/01/05 GHOSH SHRI PRABHAS CHANDRA |
| 17/02/0617 February 2006 | DIR APPOINTED 25/01/05 BERI SHRI RAJENDRA MUMBAI INDIA |
| 17/02/0617 February 2006 | DIR APPOINTED 24/09/02 MATHUR SHRI SUNIL BEHARI NEW DELHI INDIA |
| 17/02/0617 February 2006 | DIR RESIGNED 31/10/04 MATHUR SHRI SUNIL BEHARI |
| 17/02/0617 February 2006 | DIR APPOINTED 02/01/03 PURWAR SHRI ARUN KUMAR MUMBAI INDIA |
| 24/01/0624 January 2006 | ALTN CONSTITUTIONAL DOC 270405 |
| 18/01/0618 January 2006 | DIR RESIGNED 31/07/04 RAMANUJAM SHRI PILLAPPAKKAM BAHUKUTUMBI |
| 18/01/0618 January 2006 | DIR APPOINTED 01/02/05 JOSHI SHRI RAM KISHORE MUMBAI INDIA |
| 18/01/0618 January 2006 | DIR RESIGNED 21/09/04 LEELADHAR SHRI VITTALOAS |
| 18/01/0618 January 2006 | DIR APPOINTED 09/06/03 CHATURVEDI SHRI GIRISH CHANDRA NODIA INDIA |
| 01/12/051 December 2005 | DIR RESIGNED 31/05/05 BHARDWAJ RAJ NARAIN |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | SEC RESIGNED 31/07/04 DESHMUKH BABURAO PRATAPRAO |
| 05/01/055 January 2005 | BR006587 PA TERMINATED 31/12/04 CHANDRASEKARAN RAMAMURTHY |
| 05/01/055 January 2005 | BR006587 PAR APPOINTED 01/01/05 SANT ANIL 19 WENTWORTH AVENUE LONDON N3 1YA |
| 05/01/055 January 2005 | DIR RESIGNED 31/10/04 MATHUR SUNIL BEHARI |
| 05/01/055 January 2005 | DIR RESIGNED 08/06/03 SHARAN AJIT |
| 05/01/055 January 2005 | DIR APPOINTED 09/06/03 CHATURVEDI GIRISH CHANDRA NEW DELHI INDIA |
| 05/01/055 January 2005 | DIR RESIGNED 25/09/03 SINGH DALBIR |
| 05/01/055 January 2005 | SEC APPOINTED 01/08/04 GUPTA SUCHITA MUMBAI INDIA |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0311 September 2003 | SEC CHANGE IN PARTIC 15/05/02 DESHMUKH BABURAO PRATAPRAO |
| 22/07/0322 July 2003 | DIR APPOINTED 24/09/02 MATHUR SHRI SUNIL BEHARI MUMBAI INDIA |
| 22/07/0322 July 2003 | DIR APPOINTED 31/05/02 RAMANUJAM SHRI PILLAPAKKAM BAHUTUMBI MUMBAI INDIA |
| 22/07/0322 July 2003 | DIR APPOINTED 02/01/03 PURWAR SHRI ARUN KUMAR MUMBAI INDIA |
| 22/07/0322 July 2003 | DIR APPOINTED 21/03/03 WADHWA SHRI HARKANWAL SINGH KOLKATA INDIA |
| 22/07/0322 July 2003 | DIR APPOINTED 01/10/02 SINGH DALBIR MUMBAI INDIA |
| 04/07/034 July 2003 | DIR RESIGNED 04/10/02 GHOSH PRABHAS CHANDRA |
| 04/07/034 July 2003 | DIR RESIGNED 01/10/02 KOHLI SURINDER SINGH |
| 04/07/034 July 2003 | DIR RESIGNED 01/07/02 SENGUPTA DEBATTA |
| 04/07/034 July 2003 | DIR RESIGNED 01/11/02 BALLABH JANKI |
| 29/05/0229 May 2002 | BR006587 REGISTERED |
| 29/05/0229 May 2002 | INITIAL BRANCH REGISTRATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0229 May 2002 | BR006587 PAR APPOINTED CHANDRASEKARAN RAMAMURTHY 19 WENTWORTH AVENUE FINCHLEY LONDON N3 1YA |
| 18/09/0118 September 2001 | NAME CHANGED GENERAL INSURANCE CORPORATION OF INDIA |
| 13/08/0113 August 2001 | BUSINESS ADDRESS CHANGED 10 FENCHURCH AVENUE LONDON EC3M 5BN |
| 11/05/0111 May 2001 | PA:PAR |
| 11/05/0111 May 2001 | FIRST PA DETAILS CHANGED 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 12/04/0112 April 2001 | PLACE OF BUSINESS REGISTRATION |
| 12/04/0112 April 2001 | BUSINESS ADDRESS 14 FENCHURCH AVENUE LONDON EC3M 5BS |
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