Company Information for

GE CAPITAL UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02549477

Private Limited Company

Liquidation

About Ge Capital Uk Ltd

GE CAPITAL UK LIMITED was founded on 1990-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE CAPITAL UK LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W6
Previous Names
GE CAPITAL BANK LIMITED
15/02/2017
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
26/03/2012

Filing Information

Company Number02549477
Date formed1990-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsFULL
Last Datalog update:
2022-11-06 09:02:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony William Greenway Director CHARTERED ACCOUNTANT 2017-04-18 UNITED KINGDOM
Jennifer Anne Ross Director COMPANY DIRECTOR 2017-05-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2017-11-01 2018-07-19
Ann French Company Secretary 2010-06-20 2017-06-30
Ilaria Jane Del Beato Director 2013-04-15 2017-04-19
Gina Esposito Company Secretary 2016-04-01 2017-02-28
Lorna Curry Company Secretary 2011-09-14 2016-03-11
Myriam Rita Soper Company Secretary 2015-04-30 2015-11-30
Hugh Alan Taylor Fitzpatrick Director 2015-07-02 2015-09-07
Courtenay Abbott Company Secretary 2013-07-11 2015-04-30
Neil Anthony Fuller Director 2011-03-14 2015-04-17
Gina Esposito Company Secretary 2011-09-14 2014-11-19
Alicia Essex Company Secretary 2004-10-11 2012-09-07
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2011-03-14
Toby Duncan Ford Director 2010-01-12 2010-11-19
Maaike Helena Debie Company Secretary 2005-12-01 2007-10-01
R Clark Benkendorf-iii Director 2004-10-11 2007-06-30
Walter D Bay Company Secretary 2004-10-11 2007-05-18
Walter D Bay Director 2004-10-11 2007-05-18
Karoline Capon Company Secretary 2004-10-11 2005-12-01
Monica Gaudiosi Company Secretary 2002-11-01 2004-10-11
Steven Geerlings Company Secretary 2002-11-01 2004-10-11
Monica Gaudiosi Director 2002-11-01 2004-10-11
Steven Geerlings Director 2001-01-26 2004-10-11
Kurt Gillman Director 2002-02-11 2003-11-20
Andrew William Bartlett Company Secretary 2001-01-05 2002-11-01
Lawrence Christopher Brazeau Director 2001-01-26 2002-11-01
Richard Craig Goldman Director 1995-05-03 2002-11-01
Stuart Preston Company Secretary 2000-04-05 2001-01-05
Scott Richard Arney Director 2000-04-05 2000-12-31
Giles Sebastian Clark Company Secretary 1998-05-01 2000-04-05
Melvin Frommel Brown Director 1991-10-17 1998-07-01
Nigel William Pearson Company Secretary 1995-05-03 1998-05-01
Jerry Wayne Britton Director 1991-10-17 1995-05-09
Kevin Paul Wheelhouse Company Secretary 1991-10-17 1995-05-03

Related Directorships for Anthony William Greenway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Greenway GE MONEY SERVICING LIMITEDDirector 2017-09-18 CURRENT 1999-10-11 Active
Anthony William Greenway IGROUP 8 LIMITEDDirector 2017-09-18 CURRENT 1999-12-10 Active
Anthony William Greenway GE MONEY HOME LENDING INVESTMENTS LIMITEDDirector 2017-09-18 CURRENT 2004-06-11 Liquidation
Anthony William Greenway FN MORTGAGES LIMITEDDirector 2017-09-18 CURRENT 1986-02-13 Liquidation
Anthony William Greenway GE MONEY HOME FINANCE LIMITEDDirector 2017-09-18 CURRENT 1957-11-04 Active
Anthony William Greenway GE MONEY TWODirector 2017-09-01 CURRENT 2007-11-28 Liquidation
Anthony William Greenway GE MONEY CONSUMER LENDING LIMITEDDirector 2017-07-14 CURRENT 1988-04-27 Active
Anthony William Greenway GE MONEY HOME LENDING LIMITEDDirector 2017-07-13 CURRENT 1999-05-14 Liquidation
Anthony William Greenway GE MONEY HOME LENDING HOLDINGS LIMITEDDirector 2017-07-06 CURRENT 2004-05-14 Liquidation
Anthony William Greenway GE CAPITAL INVOICE FINANCE LIMITEDDirector 2017-05-10 CURRENT 1946-08-21 Liquidation
Anthony William Greenway GE HELLER LIMITEDDirector 2017-04-18 CURRENT 1964-10-14 Liquidation
Anthony William Greenway GE COMMERCIAL FINANCE LIMITEDDirector 2017-04-18 CURRENT 1971-11-05 Liquidation
Anthony William Greenway LEASECONTRACTS LIMITEDDirector 2015-10-26 CURRENT 1984-04-18 Liquidation

Related Directorships for Jennifer Anne Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Anne Ross GE HELLER LIMITEDDirector 2017-05-10 CURRENT 1964-10-14 Liquidation
Jennifer Anne Ross GE CAPITAL INVOICE FINANCE LIMITEDDirector 2017-05-10 CURRENT 1946-08-21 Liquidation
Jennifer Anne Ross GE COMMERCIAL FINANCE LIMITEDDirector 2017-05-10 CURRENT 1971-11-05 Liquidation