Company Information for GE MONEY CONSUMER LENDING LIMITED
BUILDING 2, MARLINS MEADOW, WATFORD, WD18 8YA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GE MONEY CONSUMER LENDING LIMITED | ||
Legal Registered Office | ||
BUILDING 2 MARLINS MEADOW WATFORD WD18 8YA Other companies in WD18 | ||
Previous Names | ||
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Company Number | 02248981 | |
---|---|---|
Company ID Number | 02248981 | |
Date formed | 1988-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 00:23:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
ANTHONY WILLIAM GREENWAY |
||
SAMANTHA JONES |
||
JONATHAN EDWARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
KALPNA SHAH |
Company Secretary | ||
RICHARD WILLIAM BIRD |
Director | ||
DENIS ARTHUR HALL |
Director | ||
GINA ESPOSITO |
Company Secretary | ||
BRYAN ADRIAN FALCONER BURN |
Director | ||
BRENDAN EDWARD GILLIGAN |
Director | ||
FN SECRETARY LIMITED |
Company Secretary | ||
KELLIE VICTORIA EVANS |
Director | ||
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
DUNCAN GEE BERRY |
Director | ||
DAVID HARVEY |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
BRUNO HEESE |
Director | ||
CHRISTOPHER JOHN COLLINS |
Director | ||
RICKY DAVID HUNKIN |
Director | ||
GIACOMO GIGANTIELLO |
Director | ||
MICHAEL RICHARD BELLORA |
Director | ||
PAUL DONTSCHUK |
Director | ||
DAVID RICHARD CARSON |
Director | ||
JEFFREY HARRIS |
Director | ||
JEREMY EDWARD BOAKES |
Director | ||
JONATHAN GRAYDON BAUM |
Director | ||
FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
Director | ||
IAN NIGEL CAMP |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
NICOLA RUTH CHARD |
Company Secretary | ||
ALAN JOHN JACOBS |
Company Secretary | ||
GARY CHARLES COUCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY SERVICING LIMITED | Director | 2017-09-18 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2017-09-18 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2017-09-18 | CURRENT | 2004-06-11 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2017-09-18 | CURRENT | 1986-02-13 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2017-09-18 | CURRENT | 1957-11-04 | Active | |
GE MONEY TWO | Director | 2017-09-01 | CURRENT | 2007-11-28 | Liquidation | |
GE MONEY HOME LENDING LIMITED | Director | 2017-07-13 | CURRENT | 1999-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2004-05-14 | Liquidation | |
GE CAPITAL INVOICE FINANCE LIMITED | Director | 2017-05-10 | CURRENT | 1946-08-21 | Liquidation | |
GE CAPITAL UK LIMITED | Director | 2017-04-18 | CURRENT | 1990-10-17 | Liquidation | |
GE HELLER LIMITED | Director | 2017-04-18 | CURRENT | 1964-10-14 | Liquidation | |
GE COMMERCIAL FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1971-11-05 | Liquidation | |
LEASECONTRACTS LIMITED | Director | 2015-10-26 | CURRENT | 1984-04-18 | Liquidation | |
GE MONEY LENDING SOLUTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2004-08-06 | Dissolved 2018-02-03 | |
FNCB LIMITED | Director | 2016-10-10 | CURRENT | 1943-11-22 | Liquidation | |
FIRST NATIONAL MORTGAGE CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 1986-05-30 | Liquidation | |
MAES FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1987-09-14 | Liquidation | |
IGROUP2 LIMITED | Director | 2016-10-10 | CURRENT | 1998-08-05 | Dissolved 2018-07-13 | |
IGROUP BDA LIMITED | Director | 2016-10-10 | CURRENT | 1998-11-24 | Liquidation | |
IGROUP3 LIMITED | Director | 2016-10-10 | CURRENT | 1999-03-08 | Dissolved 2018-07-13 | |
IGROUP UK LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-04-06 | Liquidation | |
GE MONEY SERVICING LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2016-10-10 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2004-06-11 | Liquidation | |
GE MONEY TWO | Director | 2016-10-10 | CURRENT | 2007-11-28 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1986-02-13 | Liquidation | |
HOUSEHOLD MORTGAGE CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 1986-06-10 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1957-11-04 | Active | |
GE MONEY FINANCIAL SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 1998-03-27 | Liquidation | |
GE MONEY MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1999-05-14 | Active | |
GE MONEY SECURED LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-12 | Active | |
GE MONEY HOME LENDING FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY HOME LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1999-05-14 | Liquidation | |
MAES FINANCE LIMITED | Director | 2018-07-24 | CURRENT | 1987-09-14 | Liquidation | |
GE MONEY SERVICING LIMITED | Director | 2018-07-24 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2018-07-24 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2018-07-24 | CURRENT | 2004-06-11 | Liquidation | |
GE MONEY TWO | Director | 2018-07-24 | CURRENT | 2007-11-28 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2018-07-24 | CURRENT | 1957-11-04 | Active | |
GE MONEY FINANCIAL SERVICES LIMITED | Director | 2018-07-24 | CURRENT | 1998-03-27 | Liquidation | |
GE MONEY MORTGAGES LIMITED | Director | 2018-07-24 | CURRENT | 1999-05-14 | Active | |
GE MONEY SECURED LOANS LIMITED | Director | 2018-07-24 | CURRENT | 1999-10-12 | Active | |
GE MONEY HOME LENDING FINANCE LIMITED | Director | 2018-07-24 | CURRENT | 2004-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART GIRLING | ||
DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-12-10 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK BIRCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD TAYLOR | |
CH01 | Director's details changed for Mr Jonathan Edward Taylor on 2019-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Miss Samantha Jones on 2019-09-02 | |
PSC05 | Change of details for Ge Money Home Finance Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GREENWAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 85800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AD02 | Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ | |
AP03 | Appointment of Miss Zahra Peermohamed as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Kalpna Shah on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
PSC05 | Change of details for Ge Money Home Finance Limited as a person with significant control on 2016-08-22 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY | |
PSC02 | Notification of Ge Money Home Finance Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 85800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LLORENS | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 85800000 | |
AR01 | 29/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GINA ESPOSITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MESSENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BURN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 85800000 | |
AR01 | 25/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KALPNA SHAH | |
AP03 | SECRETARY APPOINTED MISS GINA ESPOSITO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES ERIC LLORENS / 07/11/2014 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR JACQUES ERIC LLORENS | |
MISC | AUDITORS RESIGNATION | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 85800000 | |
AR01 | 25/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK | |
AP01 | DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
AR01 | 25/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENIS ARTHUR HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SIMMONS / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ADRIAN FALCONER BURN / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE VICTORIA EVANS / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | |
RES01 | ALTER ARTICLES 16/10/2012 | |
RES01 | ALTER ARTICLES 16/10/2012 | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 12/01/2012 | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON SIMMONS / 09/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AR01 | 25/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 53-61 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AR01 | 25/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE MONEY CONSUMER LENDING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE MONEY CONSUMER LENDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |