GE Money Home Finance Limited

In liquidationAccounts overdue Confirmation statement overdue 00592986 Private limited company
Incorporated
4 November 1957 (69 years)
Previously known as
First National Home Finance Limited (until 3 October 2005)
First National Bank PLC (until 31 October 2003)
First National Securities Limited (until 3 May 1988)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
2 April 2026 (overdue)
Last conf. stmt
19 March 2025

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 Emea Services Limited · more companies
British
Born November 1973
Director · Appointed 24 March 2020
Also at GE Money Servicing Limited, Igroup 8 Limited · more companies
British
Born December 1983 (42)
Corporate Secretary · Appointed 26 July 2018
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (88 former)
31 July 2024
Resigned Girling, Paul Stewart as Director
31 July 2024
Appointed Budge, Andrew Thomas Peter as Director
24 March 2020
Resigned Jones, Samantha as Director
24 March 2020
Resigned Taylor, Jonathan Edward as Director
24 March 2020
Appointed Girling, Paul Stewart as Director
24 March 2020
Appointed Birchall, Daniel Mark as Director
6 September 2018
Resigned Greenway, Anthony William as Director
26 July 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 July 2018
Appointed Taylor, Jonathan Edward as Director
19 July 2018
Resigned Peermohamed, Zahra as Secretary
1 March 2018
Appointed Peermohamed, Zahra as Secretary
28 February 2018
Resigned Shah, Kalpna as Secretary
29 September 2017
Resigned Bird, Richard William as Director
18 September 2017
Appointed Greenway, Anthony William as Director
30 December 2016
Resigned Perrin, Laurence Anne Renee as Director
10 October 2016
Appointed Jones, Samantha as Director
1 October 2016
14 June 2016
Appointed Bird, Richard William as Director
14 June 2016
Resigned Uria-Fernandez, Manuel as Director
11 September 2015
Resigned Pickering, Steven Mark as Director
10 July 2015
Resigned Fn Secretary Limited as Corporate Secretary
10 July 2015
Appointed Shah, Kalpna as Secretary
1 May 2014
11 November 2013
Resigned Wallwork, Julius Matthew as Director
8 November 2013
Appointed Perrin, Laurence Anne Renee as Director
9 September 2013
Resigned Berry, Duncan Gee as Director
22 July 2013
Appointed Wallwork, Julius Matthew as Director
22 July 2013
30 November 2012
Resigned Xavier-Phillips, Agnes, Jp Dl as Director
29 October 2012
Resigned Garden, Robert James as Director
29 October 2012
Resigned Evans, Kellie Victoria as Director
29 October 2012
Resigned Harvey, David as Director
19 June 2012
Appointed Pickering, Steven Mark as Director
31 May 2012
Resigned Gunnigle, Clodagh as Director
23 February 2012
23 February 2012
Appointed Evans, Kellie Victoria as Director
22 February 2012
Resigned Ferguson, Ian George as Director
1 October 2011
Resigned Simmons, Alison as Director
1 August 2011
Appointed Uria-Fernandez, Manuel as Director
1 August 2011
Resigned Johar, Mandeep Singh as Director
12 January 2011
Appointed Simmons, Alison as Director
31 December 2010
Resigned Shave, Colin John Varnell as Director
30 June 2010
Appointed Garden, Robert James as Director
30 June 2010
Resigned Flynn, William John as Director
30 June 2010
Appointed Xavier-Phillips, Agnes, Jp Dl as Director
29 January 2010
Resigned Heese, Bruno as Director
21 May 2009
Appointed Gunnigle, Clodagh as Director
2 March 2009
Resigned Wilson, Ian Douglas as Director
15 September 2008
Appointed Ferguson, Ian George as Director
22 August 2008
Resigned Mccarron, Michael Christopher as Director
10 August 2008
Resigned Collins, Christopher John as Director
23 July 2008
Appointed Wilson, Ian Douglas as Director
23 July 2008
Resigned Hunkin, Ricky David as Director
11 July 2008
Resigned Punch, Andrew Robert as Director
22 February 2008
Resigned Gigantiello, Giacomo as Director
20 December 2007
Appointed Johar, Mandeep Singh as Director
25 October 2007
Resigned Melling, Michael John as Director
5 October 2007
Resigned Bellora, Michael Richard as Director
28 September 2007
Resigned Sully, Elizabeth Mary as Director
28 September 2007
Resigned Dontschuk, Paul as Director
31 August 2007
Resigned Nutley, Julian Stanley as Director
19 July 2007
Appointed Mccarron, Michael Christopher as Director
19 July 2007
Appointed Flynn, William John as Director
28 February 2007
Resigned Spencer, John Peter as Director
15 September 2006
Resigned Carson, David Richard as Director
11 August 2006
Appointed Gigantiello, Giacomo as Director
11 August 2006
Appointed Nutley, Julian Stanley as Director
11 August 2006
Appointed Berry, Duncan Gee as Director
11 August 2006
Appointed Heese, Bruno as Director
11 August 2006
Appointed Collins, Christopher John as Director
11 August 2006
Appointed Hunkin, Ricky David as Director
11 August 2006
Appointed Melling, Michael John as Director
11 August 2006
Appointed Dontschuk, Paul as Director
31 December 2005
Resigned Webb, Sean as Director
10 November 2005
Resigned Harris, Jeffrey as Director
4 August 2005
Appointed Carson, David Richard as Director
4 August 2005
Appointed Spencer, John Peter as Director
16 March 2005
Appointed Punch, Andrew Robert as Director
28 January 2005
Resigned Boakes, Jeremy Edward as Director
27 September 2004
Appointed Harvey, David as Director
1 July 2004
Resigned Story, Ian Graham as Director
28 May 2004
Appointed Bellora, Michael Richard as Director
28 May 2004
Appointed Harris, Jeffrey as Director
28 May 2004
Appointed Sully, Elizabeth Mary as Director
28 May 2004
Appointed Webb, Sean as Director
28 May 2004
Resigned Baum, Jonathan Graydon as Director
28 May 2004
Resigned Moore, Andrew Geoffrey as Director
28 May 2004
Appointed Boakes, Jeremy Edward as Director
28 May 2004
Resigned Cooper, Brad John as Director
30 March 2004
Resigned Sinclair, Stuart William as Director
4 March 2004
Appointed Fn Secretary Limited as Corporate Secretary
4 March 2004
Resigned Varley, Tracey Elizabeth as Secretary
19 November 2003
Appointed Moore, Andrew Geoffrey as Director
14 July 2003
Appointed Cooper, Brad John as Director
2 July 2003
Resigned George, Philip Anthony as Director
26 June 2003
Appointed Shave, Colin John Varnell as Director
17 June 2003
Resigned Carte, Brian Addison as Director
15 May 2003
Resigned Milton, Douglas George as Director
6 May 2003
Resigned Thornham, David Alan as Director
28 April 2003
Appointed Story, Ian Graham as Director
10 April 2003
Appointed Baum, Jonathan Graydon as Director
10 April 2003
Resigned Millington, Malcolm John as Director
10 April 2003
Resigned Horlock, Keith William as Director
10 April 2003
Resigned Hall, John David Scott as Director
10 April 2003
Resigned Hayhow, John Robert Davy as Director
10 April 2003
Resigned Dixon, Conrad Bailey as Director
10 April 2003
Appointed Sinclair, Stuart William as Director
13 March 2003
Resigned Smart, James Ramsay as Director
3 December 2002
Resigned Hockey Morley, Gary as Director
27 June 2002
Resigned Pain, Mark Andrew as Director
15 April 2002
Appointed Hayhow, John Robert Davy as Director
12 April 2002
Resigned Bartholomeusz, Michael Allan as Director
19 March 2002
Appointed Dixon, Conrad Bailey as Director
28 February 2002
Appointed Millington, Malcolm John as Director
28 February 2002
Resigned Zins, Sarah Anne as Director
28 February 2002
Resigned Ingram, Timothy Charles William as Director
31 October 2001
Resigned Priest, David Peter as Director
30 September 2001
Resigned Stewart, David Howat as Director
24 May 2001
Appointed Hockey Morley, Gary as Director
24 May 2001
Appointed Zins, Sarah Anne as Director
24 May 2001
Resigned Jetha, Yasmin as Director
24 July 2000
Appointed Jetha, Yasmin as Director
5 June 2000
Resigned Maltby, John Neil as Director
5 June 2000
Resigned Millington, Malcolm John as Director
28 April 2000
Resigned Scott, John Stearn as Director
1 April 2000
Appointed Smart, James Ramsay as Director
28 April 1999
Resigned Jones, David Gareth as Director
28 April 1999
Appointed Millington, Malcolm John as Director
24 March 1999
Appointed Maltby, John Neil as Director
27 January 1999
Resigned Villiers, Charles Nigel as Director
1 October 1998
Appointed Carte, Brian Addison as Director
29 May 1998
Resigned Clayman, Stanley Joseph as Director
29 May 1998
Resigned Clayman, Stanley Joseph as Secretary
29 May 1998
Appointed Varley, Tracey Elizabeth as Secretary
25 February 1998
Appointed Stewart, David Howat as Director
30 January 1998
Resigned Barley, Michael James as Director
28 January 1998
Appointed Pain, Mark Andrew as Director
28 January 1998
Resigned Harley, Ian as Director
17 December 1997
Appointed Hall, John David Scott as Director
30 June 1997
Resigned Mew, Michael Anthony as Director
28 May 1997
Appointed Priest, David Peter as Director
30 April 1997
Resigned Cracknell, George Duncton as Director
4 April 1997
Resigned Toner, Charles Gerard as Director
28 February 1997
Resigned Cowham, David Francis as Director
1 February 1997
Appointed Milton, Douglas George as Director
25 September 1996
Resigned Birch, Peter Gibbs as Director
25 September 1996
Appointed Barley, Michael James as Director
25 September 1996
Appointed Toner, Charles Gerard as Director
27 September 1995
Appointed Jones, David Gareth as Director
27 September 1995
Appointed Harley, Ian as Director
30 August 1995
Resigned Mays-Smith, Robert Martin as Director
30 August 1995
Appointed Villiers, Charles Nigel as Director
30 August 1995
Appointed Birch, Peter Gibbs as Director
27 June 1995
Appointed Thornham, David Alan as Director
31 October 1994
Resigned Horton, Michael Thomas James as Director
31 May 1994
Resigned Kamiel, Josef Ingo as Director
31 December 1993
Resigned Dalwood, Keith Lionel as Director
23 November 1993
Appointed Cracknell, George Duncton as Director
3 November 1993
Resigned Wrigley, Thomas James Borgen as Director
27 July 1993
Appointed Bartholomeusz, Michael Allan as Director
4 May 1993
Resigned Scott, John Stearn as Secretary
4 May 1993
Appointed Clayman, Stanley Joseph as Director
4 May 1993
Appointed Clayman, Stanley Joseph as Secretary
31 March 1993
Resigned Jeffryes, Dennis Alfred Peter as Director
22 September 1992
Appointed Ingram, Timothy Charles William as Director
31 March 1992
Resigned Langdon, Richard Norman Darbey as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3859120

Holdings 2

Companies where GE Money Home Finance Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (2)
23 July 2020
Ceased GE Money Home Lending Finance Limited — Owns 75–100% of shares
25 August 2016
Ceased GE Money Home Lending Investments Limited — Owns 25–50% 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 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 This company In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 410

DateDescriptionMade Up ToPagesPDF
21 September 2026Liquidators' statement of receipts and payments
1 August 2025Registered office address changed
1 August 2025Appointment of a voluntary liquidator
1 August 2025Declaration of solvency
1 August 2025Resolutions
Show all 410 filings

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