GE Money Home Lending Limited

In liquidationAccounts overdue Confirmation statement overdue 03770763 Private limited company
Incorporated
14 May 1999 (27 years)
Previously known as
Igroup5 Limited (until 5 March 2004)
Igroup Securities Limited (until 5 June 2000)
Ocwen P Limited (until 27 March 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thorton UK Advisory & Tax LLP
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
4 June 2022 (overdue)
Last conf. stmt
21 May 2021

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2020
Also at GE Money Servicing Limited, Igroup 8 Limited · more companies
British
Born December 1983 (42)
Director · Appointed 24 March 2020
British
Born October 1978 (48)
Corporate Secretary · Appointed 26 July 2018
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (64 former)
24 March 2020
Appointed Girling, Paul Stewart as Director
24 March 2020
Resigned Taylor, Jonathan Edward as Director
24 March 2020
Appointed Birchall, Daniel Mark as Director
24 March 2020
Resigned Jones, Samantha 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
13 July 2017
Appointed Greenway, Anthony William as Director
30 December 2016
Resigned Perrin, Laurence Anne Renee as Director
30 December 2016
Resigned Uria-Fernandez, Manuel as Director
30 December 2016
Resigned Hall, Denis Arthur as Director
1 October 2016
Appointed Jones, Samantha as Director
1 October 2016
Resigned King, Robert Henry as Director
1 October 2016
Resigned Llorens, Jacques Eric as Director
1 October 2016
30 June 2016
Resigned Messenger, Andrew as Director
30 June 2016
Resigned Gilligan, Brendan Edward as Director
30 June 2016
Resigned Burn, Bryan Adrian Falconer as Director
30 June 2016
Resigned Esposito, Gina as Secretary
23 June 2016
Appointed Bird, Richard William as Director
12 October 2015
Appointed King, Robert Henry as Director
11 September 2015
Resigned Pickering, Steven Mark as Director
30 June 2015
Appointed Esposito, Gina as Secretary
30 June 2015
Appointed Shah, Kalpna as Secretary
30 June 2015
Resigned Fn Secretary Limited as Corporate Secretary
16 September 2014
Appointed Llorens, Jacques Eric as Director
13 August 2014
Resigned Evans, Kellie Victoria as Director
1 May 2014
31 October 2013
Resigned Simmons, Alison as Director
16 October 2013
Appointed Perrin, Laurence Anne Renee as Director
1 October 2013
9 September 2013
Resigned Berry, Duncan Gee as Director
22 August 2013
Appointed Hall, Denis Arthur as Director
5 June 2013
Resigned Johar, Mandeep Singh as Director
25 February 2013
Resigned Harvey, David as Director
30 March 2012
Appointed Evans, Kellie Victoria as Director
30 March 2012
22 February 2012
Resigned Ferguson, Ian George as Director
15 November 2011
Appointed Pickering, Steven Mark as Director
1 November 2011
Appointed Simmons, Alison as Director
27 October 2011
Resigned Flynn, William John as Director
17 October 2011
Resigned Gunnigle, Clodagh as Director
1 August 2011
Appointed Uria-Fernandez, Manuel as Director
31 December 2010
Resigned Shave, Colin John Varnell as Director
29 January 2010
Resigned Heese, Bruno as Director
21 May 2009
Appointed Gunnigle, Clodagh as Director
21 May 2009
Appointed Burn, Bryan Adrian Falconer as Director
21 May 2009
Appointed Messenger, Andrew as Director
21 May 2009
Appointed Gilligan, Brendan Edward as Director
2 March 2009
Resigned Wilson, Ian Douglas as Director
24 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
4 August 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
18 January 2008
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 Flynn, William John as Director
19 July 2007
Appointed Mccarron, Michael Christopher as Director
28 February 2007
Resigned Spencer, John Peter as Director
22 January 2007
Resigned Kekedjian, Aris as Director
22 January 2007
Resigned Gilligan, Brendan Edward as Director
15 September 2006
Resigned Carson, David Richard as Director
21 August 2006
Appointed Collins, Christopher John as Director
11 August 2006
Appointed Gigantiello, Giacomo as Director
11 August 2006
Appointed Heese, Bruno as Director
11 August 2006
Appointed Melling, Michael John as Director
11 August 2006
Appointed Nutley, Julian Stanley as Director
11 August 2006
Appointed Hunkin, Ricky David as Director
11 August 2006
Appointed Dontschuk, Paul as Director
11 August 2006
Appointed Berry, Duncan Gee as Director
3 February 2006
Resigned Keefer, Tamaea Lynne as Director
31 December 2005
Resigned Webb, Sean as Director
10 November 2005
Resigned Harris, Jeffrey as Director
31 October 2005
Appointed Keefer, Tamaea Lynne as Director
3 October 2005
Appointed Carson, David Richard as Director
28 January 2005
Resigned Boakes, Jeremy Edward as Director
11 November 2004
Resigned Shah, Kalpna as Secretary
11 November 2004
Appointed Fn Secretary Limited as Corporate Secretary
5 November 2004
Resigned Sinclair, Stuart William as Director
11 October 2004
Appointed Kekedjian, Aris as Director
11 October 2004
Appointed Gilligan, Brendan Edward as Director
1 July 2004
Resigned Story, Ian Graham as Director
30 June 2004
Resigned Sanders, Colin George as Director
28 June 2004
Appointed Punch, Andrew Robert as Director
28 June 2004
Appointed Spencer, John Peter as Director
21 June 2004
Resigned Davis, Richard Michael James as Director
26 May 2004
Resigned Brennan, Peter as Director
26 May 2004
Appointed Harris, Jeffrey as Director
26 May 2004
Appointed Webb, Sean as Director
26 May 2004
Appointed Bellora, Michael Richard as Director
2 May 2004
Resigned Askew, Paul Richard as Director
29 March 2004
Appointed Davis, Richard Michael James as Director
29 March 2004
Appointed Askew, Paul Richard as Director
25 March 2004
Appointed Harvey, David as Director
25 March 2004
Appointed Sully, Elizabeth Mary as Director
25 March 2004
Appointed Shave, Colin John Varnell as Director
15 March 2004
Resigned Kagan, Jeffrey Allan as Director
18 February 2004
Appointed Boakes, Jeremy Edward as Director
31 January 2004
Resigned Deane Johns, Simon Joshua as Director
4 October 2002
Resigned Parrott, Marc Richard as Director
1 October 2002
Resigned Johnson, Alec David as Director
12 September 2002
Appointed Brennan, Peter as Director
26 February 2002
Appointed Sanders, Colin George as Director
26 February 2002
Resigned Crichton, Susan Elizabeth as Director
26 February 2002
Appointed Deane Johns, Simon Joshua as Director
15 February 2002
Resigned Dlutowski, Joseph Arthur as Director
10 October 2001
Appointed Kagan, Jeffrey Allan as Director
10 October 2001
Appointed Crichton, Susan Elizabeth as Director
12 June 2001
Appointed Sinclair, Stuart William as Director
12 June 2001
Resigned Millward, Keith Roger as Director
12 June 2001
Resigned Ainsworth, Keith as Director
12 June 2001
Appointed Story, Ian Graham as Director
2 June 2000
Appointed Parrott, Marc Richard as Director
2 June 2000
Appointed Millward, Keith Roger as Director
29 September 1999
Appointed Johnson, Alec David as Director
20 July 1999
Appointed Ainsworth, Keith as Director
28 June 1999
Resigned Edis, Malcolm Charles as Director
14 May 1999
Appointed Edis, Malcolm Charles as Director
14 May 1999
Appointed Dlutowski, Joseph Arthur as Director
14 May 1999
Appointed Shah, Kalpna as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1500252
Former controllers (1)
20 May 2021
Ceased GE Money Mortgages Limited — 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 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 This company 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 307

DateDescriptionMade Up ToPagesPDF
28 July 2026Liquidators' statement of receipts and payments
25 June 2025Liquidators' statement of receipts and payments
20 May 2025Registered office address changed
18 June 2024Liquidators' statement of receipts and payments
28 June 2023Liquidators' statement of receipts and payments
Show all 307 filings

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