GE MONEY HOME LENDING LIMITED - LONDON


Company Profile Company Filings

Overview

GE MONEY HOME LENDING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE MONEY HOME LENDING LIMITED was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770763. The accounts status is FULL and accounts are next due on 30/09/2022.

GE MONEY HOME LENDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
IGROUP5 LIMITED (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
21/05/2021 04/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARK BIRCHALL Dec 1983 British Director 2020-03-24 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-07-26 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2020-03-24 CURRENT
MR DAVID HARVEY Jan 1963 British Director 2004-03-25 UNTIL 2013-02-25 RESIGNED
MICHAEL CHRISTOPHER MCCARRON Oct 1967 American Director 2007-07-19 UNTIL 2008-08-22 RESIGNED
MR JACQUES ERIC LLORENS Jan 1965 French Director 2014-09-16 UNTIL 2016-10-01 RESIGNED
MR ROBERT HENRY KING Aug 1979 British Director 2015-10-12 UNTIL 2016-10-01 RESIGNED
ARIS KEKEDJIAN Apr 1966 Canadian Director 2004-10-11 UNTIL 2007-01-22 RESIGNED
TAMAEA LYNNE KEEFER Jun 1972 American Director 2005-10-31 UNTIL 2006-02-03 RESIGNED
GIACOMO GIGANTIELLO Feb 1971 Italian Director 2006-08-11 UNTIL 2008-02-22 RESIGNED
MISS SAMANTHA JONES Dec 1981 British Director 2016-10-01 UNTIL 2020-03-24 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 1999-09-29 UNTIL 2002-10-01 RESIGNED
JEFFREY ALLAN KAGAN Mar 1968 Australian Director 2001-10-10 UNTIL 2004-03-15 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2006-08-11 UNTIL 2008-07-23 RESIGNED
BRUNO HEESE Aug 1970 British Director 2006-08-11 UNTIL 2010-01-29 RESIGNED
MR ANDREW MESSENGER Feb 1951 British Director 2009-05-21 UNTIL 2016-06-30 RESIGNED
JEFFREY HARRIS Mar 1959 American Director 2004-05-26 UNTIL 2005-11-10 RESIGNED
MR DENIS ARTHUR HALL Nov 1955 British Director 2013-08-22 UNTIL 2016-12-30 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2009-05-21 UNTIL 2011-10-17 RESIGNED
MR ANTHONY WILLIAM GREENWAY Jan 1975 British Director 2017-07-13 UNTIL 2018-09-06 RESIGNED
MR BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2004-10-11 UNTIL 2007-01-22 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2008-01-18 UNTIL 2013-06-05 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2000-06-02 UNTIL 2001-06-12 RESIGNED
KALPNA SHAH British Secretary 1999-05-14 UNTIL 2004-11-11 RESIGNED
MRS KALPNA SHAH Secretary 2015-06-30 UNTIL 2018-02-28 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2018-03-01 UNTIL 2018-07-19 RESIGNED
MISS GINA ESPOSITO Secretary 2015-06-30 UNTIL 2016-06-30 RESIGNED
PETER BRENNAN Jul 1966 British Director 2002-09-12 UNTIL 2004-05-26 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2004-11-11 UNTIL 2015-06-30 RESIGNED
MR MALCOLM CHARLES EDIS British Director 1999-05-14 UNTIL 1999-06-28 RESIGNED
PAUL DONTSCHUK May 1966 Australian Director 2006-08-11 UNTIL 2007-09-28 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts/Nevis Director 1999-05-14 UNTIL 2002-02-15 RESIGNED
SIMON JOSHUA DEANE JOHNS Sep 1965 Australian Director 2002-02-26 UNTIL 2004-01-31 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-03-30 UNTIL 2013-10-01 RESIGNED
MR RICHARD MICHAEL JAMES DAVIS Nov 1966 British Director 2004-03-29 UNTIL 2004-06-21 RESIGNED
MRS SUSAN ELIZABETH CRICHTON British Director 2001-10-10 UNTIL 2002-02-26 RESIGNED
CHRISTOPHER JOHN COLLINS Jan 1951 British Director 2006-08-21 UNTIL 2008-08-10 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-24 UNTIL 2012-02-22 RESIGNED
DAVID RICHARD CARSON Apr 1971 British Director 2005-10-03 UNTIL 2006-09-15 RESIGNED
MR MICHAEL JOHN MELLING Dec 1959 British Director 2006-08-11 UNTIL 2007-10-25 RESIGNED
JEREMY EDWARD BOAKES Feb 1965 British Director 2004-02-18 UNTIL 2005-01-28 RESIGNED
MR RICHARD WILLIAM BIRD Mar 1971 British Director 2016-06-23 UNTIL 2017-09-29 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2006-08-11 UNTIL 2013-09-09 RESIGNED
MICHAEL RICHARD BELLORA Apr 1966 American Director 2004-05-26 UNTIL 2007-10-05 RESIGNED
PAUL RICHARD ASKEW Apr 1970 British Director 2004-03-29 UNTIL 2004-05-02 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 1999-07-20 UNTIL 2001-06-12 RESIGNED
BRYAN ADRIAN FALCONER BURN May 1945 British Director 2009-05-21 UNTIL 2016-06-30 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2007-07-19 UNTIL 2011-10-27 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-03-30 UNTIL 2014-08-13 RESIGNED
MR BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2009-05-21 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Leasing Limited 2021-05-20 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Money Mortgages Limited 2016-04-06 - 2021-05-20 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GE MONEY HOME LENDING FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE MONEY HOME LENDING HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE MONEY HOME LENDING INVESTMENTS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
GE MONEY LENDING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPQUEST ASSET MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GE MONEY TWO LONDON Dissolved... FULL 70100 - Activities of head offices
MCE EXECUTIVE SERVICES LIMITED SALFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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