GE Capital UK Limited

In liquidationAccounts overdue Confirmation statement overdue 02549477 Private limited company
Incorporated
17 October 1990 (36 years)
Previously known as
GE Capital Bank Limited (until 15 February 2017)
GE Commercial Distribution Finance Europe Limited (until 26 March 2012)
Deutsche Financial Services (U.K.) Limited (until 1 November 2002)
Earlier: Itt Commercial Finance, Ltd.
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
30 April 2021 (overdue)
Last conf. stmt
16 April 2020

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 April 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 18 February 2019
British
Born October 1978 (48)
Director · Appointed 10 September 2018
British
Born May 1965 (61)
Officer history (70 former)
18 April 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 February 2019
Resigned Ross, Jennifer Anne as Director
18 February 2019
Appointed Girling, Paul Stewart as Director
30 September 2018
Resigned Greenway, Anthony William as Director
10 September 2018
Appointed Geldard, Norris Andrew as Director
19 July 2018
Resigned Peermohamed, Zahra as Secretary
1 November 2017
Appointed Peermohamed, Zahra as Secretary
30 June 2017
Resigned French, Ann as Secretary
10 May 2017
Appointed Ross, Jennifer Anne as Director
28 April 2017
Resigned Uria Fernandez, Manuel as Director
19 April 2017
Resigned Wright, Joanna Elizabeth as Director
19 April 2017
Resigned Del Beato, Ilaria Jane as Director
18 April 2017
Appointed Greenway, Anthony William as Director
31 March 2017
Resigned O'Byrne, Barry John as Director
31 March 2017
Resigned Ross, Derek Andrew as Director
31 March 2017
Resigned Harwerth, Elizabeth Noel as Director
31 March 2017
Resigned Pink, Charles James Sheppard as Director
28 February 2017
Resigned Esposito, Gina as Secretary
6 September 2016
Appointed Uria Fernandez, Manuel as Director
1 April 2016
Appointed Esposito, Gina as Secretary
1 April 2016
Resigned Neglen, Niclas Peter as Director
11 March 2016
Resigned Curry, Lorna as Secretary
30 November 2015
Resigned Soper, Myriam Rita as Secretary
5 November 2015
Appointed Wright, Joanna Elizabeth as Director
7 September 2015
Resigned Fitzpatrick, Hugh Alan Taylor as Director
2 July 2015
Appointed Fitzpatrick, Hugh Alan Taylor as Director
30 April 2015
Resigned Abbott, Courtenay as Secretary
30 April 2015
Appointed Soper, Myriam Rita as Secretary
17 April 2015
Resigned Fuller, Neil Anthony as Director
19 November 2014
Resigned Esposito, Gina as Secretary
24 October 2014
Appointed O'Byrne, Barry John as Director
18 August 2014
Appointed Neglen, Niclas Peter as Director
1 April 2014
Resigned Halliday, Patricia Marie as Director
31 March 2014
Resigned Gupta, Rajesh as Director
11 July 2013
Appointed Abbott, Courtenay as Secretary
15 April 2013
Appointed Del Beato, Ilaria Jane as Director
31 March 2013
Resigned Jenkins, John Michael as Director
7 September 2012
Resigned Essex, Alicia as Secretary
14 September 2011
Appointed Curry, Lorna as Secretary
14 September 2011
Appointed Esposito, Gina as Secretary
14 September 2011
Appointed Halliday, Patricia Marie as Director
1 July 2011
Appointed Gupta, Rajesh as Director
20 June 2011
Resigned Mcgibbon, William Hall as Director
20 June 2011
Appointed Pink, Charles James Sheppard as Director
14 March 2011
Resigned Green, Christopher William as Director
14 March 2011
Resigned Fitzpatrick, Hugh Alan Taylor as Director
14 March 2011
Resigned Green, Richard William as Director
14 March 2011
Resigned Millard, Darren Mark as Director
14 March 2011
Appointed Fuller, Neil Anthony as Director
8 February 2011
Appointed Harwerth, Elizabeth Noel as Director
8 February 2011
Appointed Ross, Derek Andrew as Director
8 February 2011
Resigned Symonds, Paul as Director
19 November 2010
Resigned Price, David John as Director
19 November 2010
Resigned Ford, Toby Duncan as Director
20 June 2010
Appointed French, Ann as Secretary
12 January 2010
Appointed Millard, Darren Mark as Director
12 January 2010
Appointed Ford, Toby Duncan as Director
25 September 2009
Appointed Symonds, Paul as Director
25 September 2009
Appointed Green, Christopher William as Director
11 August 2009
Appointed Green, Richard William as Director
19 June 2009
Resigned Green, Richard William as Director
19 June 2009
Appointed Jenkins, John Michael as Director
19 June 2009
Resigned Lomas, Paul John as Director
19 June 2009
Appointed Fitzpatrick, Hugh Alan Taylor as Director
19 June 2009
Resigned Rendell, David Richard as Director
20 June 2008
Resigned Villamultedo, Massimo as Director
20 June 2008
Appointed Mcgibbon, William Hall as Director
11 April 2008
Resigned Underhill, Phillip John as Director
11 April 2008
Resigned Soneji, Neerav as Director
9 April 2008
Appointed Villamultedo, Massimo as Director
9 April 2008
Appointed Green, Richard William as Director
8 February 2008
Appointed Rendell, David Richard as Director
8 February 2008
Appointed Lomas, Paul John as Director
1 October 2007
Resigned Debie, Maaike Helena as Secretary
28 September 2007
Appointed Price, David John as Director
30 June 2007
Resigned Benkendorf-Iii, R Clark as Director
11 June 2007
Resigned Martin, Robert Mcgowan as Director
18 May 2007
Resigned Bay, Walter D as Secretary
18 May 2007
Resigned Bay, Walter D as Director
6 February 2007
Appointed Soneji, Neerav as Director
1 January 2007
Resigned Niederer, Mark as Director
28 July 2006
Resigned Wye, Christopher Simon as Director
1 December 2005
Appointed Debie, Maaike Helena as Secretary
1 December 2005
Resigned Capon, Karoline as Secretary
11 October 2004
Appointed Benkendorf-Iii, R Clark as Director
11 October 2004
Resigned Gaudiosi, Monica as Secretary
11 October 2004
Appointed Essex, Alicia as Secretary
11 October 2004
Resigned Geerlings, Steven as Director
11 October 2004
Resigned Salzer, Peter as Director
11 October 2004
Appointed Capon, Karoline as Secretary
11 October 2004
Resigned Henson, Daniel Stearn as Director
11 October 2004
Resigned Geerlings, Steven as Secretary
11 October 2004
Appointed Bay, Walter D as Director
11 October 2004
Appointed Bay, Walter D as Secretary
11 October 2004
Resigned Gaudiosi, Monica as Director
11 October 2004
Resigned Zakrzewski, Matt as Director
20 November 2003
Appointed Niederer, Mark as Director
20 November 2003
Resigned Gillman, Kurt as Director
18 December 2002
Appointed Underhill, Phillip John as Director
18 December 2002
Appointed Wye, Christopher Simon as Director
18 December 2002
Appointed Salzer, Peter as Director
1 November 2002
Appointed Henson, Daniel Stearn as Director
1 November 2002
Appointed Gaudiosi, Monica as Director
1 November 2002
Appointed Zakrzewski, Matt as Director
1 November 2002
Appointed Geerlings, Steven as Secretary
1 November 2002
Appointed Gaudiosi, Monica as Secretary
1 November 2002
Resigned Bartlett, Andrew William as Secretary
1 November 2002
Resigned Brazeau, Lawrence Christopher as Director
1 November 2002
Resigned Goldman, Richard Craig as Director
1 November 2002
Resigned Wye, Christopher Simon as Director
1 November 2002
Resigned Underhill John, Phillip as Director
11 February 2002
Appointed Gillman, Kurt as Director
31 March 2001
Resigned Nolin, William as Director
26 January 2001
Appointed Geerlings, Steven as Director
26 January 2001
Appointed Brazeau, Lawrence Christopher as Director
26 January 2001
Appointed Wye, Christopher Simon as Director
25 January 2001
Resigned Pockett, Leslie John as Director
5 January 2001
Resigned Preston, Stuart as Secretary
5 January 2001
Appointed Bartlett, Andrew William as Secretary
31 December 2000
Resigned Arney, Scott Richard as Director
5 April 2000
Resigned Clark, Giles Sebastian as Secretary
5 April 2000
Appointed Arney, Scott Richard as Director
5 April 2000
Appointed Pockett, Leslie John as Director
5 April 2000
Appointed Preston, Stuart as Secretary
15 December 1998
Resigned Rassmann, Michael as Director
2 September 1998
Appointed Underhill John, Phillip as Director
1 July 1998
Resigned Brown, Melvin Frommel as Director
1 May 1998
Resigned Pearson, Nigel William as Secretary
1 May 1998
Appointed Clark, Giles Sebastian as Secretary
16 November 1995
Resigned Russell, James as Director
15 November 1995
Appointed Nolin, William as Director
20 September 1995
Appointed Russell, James as Director
9 May 1995
Resigned Britton, Jerry Wayne as Director
3 May 1995
Appointed Rassmann, Michael as Director
3 May 1995
Appointed Martin, Robert Mcgowan as Director
3 May 1995
Resigned Wheelhouse, Kevin Paul as Secretary
3 May 1995
Resigned Wheelhouse, Kevin Paul as Director
3 May 1995
Appointed Goldman, Richard Craig as Director
3 May 1995
Appointed Pearson, Nigel William as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1500252

Holdings 1

Companies where GE Capital UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
23 July 2019
Ceased GE Capital Sigma Holding Ltd — Owns 75–100% of shares
19 October 2017
Ceased GE (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 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 This company 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 341

DateDescriptionMade Up ToPagesPDF
11 February 2026Liquidators' statement of receipts and payments
6 February 2025Liquidators' statement of receipts and payments
11 February 2024Liquidators' statement of receipts and payments
27 February 2023Liquidators' statement of receipts and payments
17 February 2022Liquidators' statement of receipts and payments
Show all 341 filings

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