GE Capital Emea Services Limited

Active00244759 Private limited company
Incorporated
1 January 1930 (96 years)
Previously known as
GE Corporate Financial Services Europe Limited (until 1 September 2009)
Stenham Holdings (UK) Limited (until 14 March 2005)
Stenham Investments Limited (until 1 September 1988)
Earlier: T.A.Crombie,limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Europe Limited · more companies
British
Born November 1973
Director · Appointed 11 January 2024
Also at GE Capital Sigma Holding Ltd, Ige Usa Investments Limited, Key Leasing Limited · more companies
Malaysian
Born March 1966 (60)
Corporate Secretary · Appointed 20 September 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (58 former)
31 March 2025
Resigned Akehurst, Claire as Director
31 July 2024
Resigned Girling, Paul Stewart as Director
31 July 2024
Appointed Budge, Andrew Thomas Peter as Director
11 January 2024
Appointed Wan Mahmud, Wan Shariah Binti as Director
11 February 2022
Resigned Gatt, Jonathan Lawrence John as Director
28 September 2021
Appointed Girling, Paul Stewart as Director
21 July 2021
Resigned Geldard, Norris Andrew as Director
20 September 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 September 2018
Appointed Akehurst, Claire as Director
31 August 2018
Resigned Olsen, Kirsten as Director
19 July 2018
Resigned Peermohamed, Zahra as Secretary
29 March 2018
Resigned Gilligan, Brendan Edward as Director
28 March 2018
Appointed Gatt, Jonathan Lawrence John as Director
21 March 2018
Appointed Geldard, Norris Andrew as Director
30 September 2017
Resigned Bhatti, Kashif Mahmood as Director
28 September 2017
Appointed Peermohamed, Zahra as Secretary
29 June 2017
Resigned Pearson, William James as Director
11 May 2017
Appointed Bhatti, Kashif Mahmood as Director
31 March 2017
Resigned O'Byrne, Barry John as Director
31 December 2016
Resigned Hedger, Sarah Ann as Director
22 April 2016
Resigned Allen, Henry Stewart Milton as Director
18 February 2016
Appointed Olsen, Kirsten as Director
21 December 2015
Resigned Bashey, Sameena as Director
23 March 2015
Appointed Allen, Henry Stewart Milton as Director
23 March 2015
Resigned Brunsberg, Ellen as Director
16 June 2014
Appointed Bashey, Sameena as Director
23 May 2014
Resigned Haywood, Roshni as Director
10 January 2014
Resigned Price, David John as Director
13 December 2013
Appointed Pearson, William James as Director
29 October 2013
Resigned Johar, Mandeep Singh as Director
21 March 2013
Resigned Blazek, Ales as Director
26 November 2012
Appointed Blazek, Ales as Director
26 November 2012
Appointed Johar, Mandeep Singh as Director
28 September 2012
Resigned Hannigan, Deirdre as Director
24 September 2012
Appointed O'Byrne, Barry John as Director
21 September 2012
Resigned Dipietro, Maria as Director
7 September 2012
Resigned Essex, Alicia as Secretary
7 September 2012
Resigned Essex, Alicia as Secretary
15 December 2011
Appointed Hannigan, Deirdre as Director
15 December 2011
Appointed Brunsberg, Ellen as Director
15 December 2011
Appointed Hedger, Sarah Ann as Director
15 December 2011
Appointed Gilligan, Brendan Edward as Director
14 December 2011
Resigned Esperon, Hubert Pierre as Director
13 December 2011
Resigned Bergabo, Bjorn Erik as Director
13 December 2011
23 May 2011
Resigned Gonzalez, Nelson Herminio as Director
17 December 2010
Resigned Laxer, Richard Alan as Director
17 December 2010
Resigned Curry, Lorna as Secretary
15 September 2010
Appointed Bergabo, Bjorn Erik as Director
1 July 2010
Resigned Girard, Sylvain Andre as Director
11 February 2010
Appointed Gonzalez, Nelson Herminio as Director
11 February 2010
Appointed Dipietro, Maria as Director
11 February 2010
Appointed Girard, Sylvain Andre as Director
11 February 2010
Appointed Laxer, Richard Alan as Director
11 February 2010
Appointed Haywood, Roshni as Director
11 February 2010
Appointed Price, David John as Director
17 August 2009
Appointed Essex, Alicia as Secretary
17 August 2009
Appointed Essex, Alicia as Secretary
31 January 2009
Resigned Van Der Horst, Michel as Director
31 January 2009
Resigned Henssen, Pascal Hendrikus Johannes as Director
26 June 2008
Appointed Van Der Horst, Michel as Director
13 June 2008
Resigned Stefanowski, Robert as Director
1 April 2008
Resigned Franklin, Peter Morris as Director
26 March 2008
26 March 2008
Appointed Henssen, Pascal Hendrikus Johannes as Director
26 March 2008
Appointed Esperon, Hubert Pierre as Director
7 January 2008
Appointed Curry, Lorna as Secretary
7 January 2008
Resigned Popat, Manisha Vinayakrai as Secretary
2 July 2007
Appointed Stefanowski, Robert as Director
31 May 2007
Resigned Dunn, Kevin John as Director
12 March 2007
Resigned Pettit, Shaun Michael as Director
13 February 2007
Resigned Scarrott, Adam as Secretary
13 November 2006
Resigned Laxer, Richard as Director
8 August 2006
Appointed Popat, Manisha Vinayakrai as Secretary
19 July 2006
Appointed Franklin, Peter Morris as Director
19 July 2006
Resigned Bergabo, Bjorn as Director
1 August 2005
Resigned Hughes, Aaron as Director
1 August 2005
Resigned Pelly, Richard Fowler as Director
31 March 2005
Resigned Fitzgerald, Clive Patrick John as Director
31 March 2005
Resigned De Domenico, Paul as Director
21 March 2005
Resigned Edwards, Gary John as Director
3 February 2005
Appointed Pettit, Shaun Michael as Director
3 February 2005
Appointed Laxer, Richard as Director
3 February 2005
Appointed Dunn, Kevin John as Director
6 August 2004
Appointed Hughes, Aaron as Director
6 August 2004
Appointed Pelly, Richard Fowler as Director
12 July 2004
Appointed Scarrott, Adam as Secretary
2 July 2004
Resigned Stranaghan, Patricia Ann as Secretary
1 October 2003
Resigned Walker, Allan Michael as Director
1 October 2003
Resigned Parker, Stuart William James as Director
1 October 2003
Appointed De Domenico, Paul as Director
1 October 2003
Appointed Stranaghan, Patricia Ann as Secretary
1 October 2003
Resigned Archibald, Robin Andrew Crawford as Secretary
1 October 2003
Appointed Bergabo, Bjorn as Director
1 October 2003
1 October 2003
Appointed Edwards, Gary John as Director
23 April 1998
Appointed Archibald, Robin Andrew Crawford as Director
23 April 1998
Appointed Walker, Allan Michael as Director
23 April 1998
Appointed Parker, Stuart William James as Director
23 April 1998
Resigned Fitzgerald, Clive Patrick John as Secretary
23 April 1998
Resigned Rudnick, Errol Stephen as Director
23 April 1998
Resigned Wulfsohn, Edwin as Director
23 April 1998
Appointed Archibald, Robin Andrew Crawford as Secretary
23 April 1998
Resigned Fienberg, Michael Hyam as Director
12 February 1997
Appointed Fitzgerald, Clive Patrick John as Secretary
12 February 1997
Resigned Kempner, Michael Alfred as Director
12 February 1997
Resigned Kempner, Michael Alfred as Secretary
15 July 1996
Appointed Kempner, Michael Alfred as Director
29 March 1996
Resigned Laidler, William as Secretary
29 March 1996
Resigned Laidler, William as Director
29 March 1996
Appointed Kempner, Michael Alfred as Secretary
18 May 1995
Appointed Rudnick, Errol Stephen as Director
18 May 1995
Appointed Fienberg, Michael Hyam as Director
28 February 1994
Resigned Grieve, Alan Thomas as Director
9 March 1993
Appointed Fitzgerald, Clive Patrick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (1)
12 December 2018
Ceased GE Capital Sigma Holding Ltd — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited This company Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates10 May 2026
10 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates10 May 2025
4 April 2025Termination of appointment of a director
Show all 254 filings

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