GE Capital Finance

In liquidationConfirmation statement overdue 03601658 Private unlimited company
Incorporated
21 July 1998 (28 years)
Previously known as
Trushelfco (No.2415) Limited (until 2 October 1998)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Last accounts
31 December 2020
Conf. stmt due
8 June 2023 (overdue)
Last conf. stmt
25 May 2022

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2017
British
Born October 1978 (48)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (22 former)
11 February 2022
Resigned Gatt, Jonathan Lawrence John as Director
3 September 2019
Appointed Gatt, Jonathan Lawrence John as Director
2 July 2018
Resigned Lang, Tilly as Director
30 September 2017
Resigned Bhatti, Kashif Mahmood as Director
28 September 2017
Appointed Lang, Tilly as Director
11 September 2017
Resigned Swithenbank, Joseph Preston as Director
27 June 2017
Resigned Wheeler, Gillian May as Director
23 May 2017
Resigned Brennan, Ann Elizabeth as Director
3 May 2017
Resigned Dwyer, Stephen John as Director
21 April 2017
Resigned Citron, Zachary Joseph as Director
30 March 2017
Appointed Bhatti, Kashif Mahmood as Director
30 March 2017
Appointed Swithenbank, Joseph Preston as Director
30 March 2017
Appointed Girling, Paul Stewart as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
6 March 2007
Resigned Hitchin, Paul Robert as Director
30 June 2006
Appointed Hitchin, Paul Robert as Director
30 June 2006
Appointed Dwyer, Stephen John as Director
30 June 2006
Appointed Wheeler, Gillian May as Director
30 June 2006
Resigned Clark, Roy Graham as Director
31 October 2005
Resigned Green, Pamela Anne as Secretary
31 October 2005
Resigned Green, Pamela Anne as Director
6 May 2004
Appointed Citron, Zachary Joseph as Director
30 April 2004
Resigned Crowther, Jonathan Michael as Director
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
11 July 2003
Resigned Citron, Zachary Joseph as Director
20 June 2003
Appointed Citron, Zachary Joseph as Director
14 December 2001
Appointed Clark, Roy Graham as Director
3 October 2001
Resigned Whitaker, Marcia as Director
16 May 1999
Resigned Wake, Hilary Anne as Director
1 May 1999
Appointed Wake, Hilary Anne as Director
21 April 1999
Appointed Whitaker, Marcia as Director
1 October 1998
Appointed Green, Pamela Anne as Director
1 October 1998
Appointed Green, Pamela Anne as Secretary
1 October 1998
Appointed Crowther, Jonathan Michael as Director
1 October 1998
Resigned Matsuda, Takeshi as Director
1 October 1998
1 October 1998
Resigned Trusec Limited as Corporate Nominee Secretary
24 September 1998
Appointed Matsuda, Takeshi as Director
24 September 1998
Appointed Saul, Christopher Francis Irving as Director
24 September 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
24 September 1998
Resigned Zuercher, Eleanor Jane as Director
21 July 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
21 July 1998
Appointed Zuercher, Eleanor Jane as Director
21 July 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1500252
Individual · Notified 11 February 2022
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (1)
29 April 2022
Ceased GE Capital Corporation (Holdings) — 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 This company 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 162

DateDescriptionMade Up ToPagesPDF
24 November 2025Liquidators' statement of receipts and payments
31 October 2024Liquidators' statement of receipts and payments
22 November 2023Liquidators' statement of receipts and payments
13 October 2022Declaration of solvency
6 October 2022Registered office address changed
Show all 162 filings

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