GE MONEY HOME FINANCE LIMITED

Parent entities and officers

Active 4

1
Birchall, Daniel Mark
Born in December 1983
Individual (12 offsprings)
Officer
2020-03-24 ~ now
OF - Director → CIF 0
2
Budge, Andrew Thomas Peter
Born in November 1973
Individual (34 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
3
OAKWOOD CORPORATE SECRETARY LIMITED
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2649 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2018-07-26 ~ now
OF - Secretary → CIF 0
4
GE MONEY SERVICING LIMITED
- now
IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2, Marlins Meadow, Watford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-07-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 87

1
Varley, Tracey Elizabeth
Individual
Officer
1998-05-29 ~ 2004-03-04
OF - Secretary → CIF 0
2
Johar, Mandeep Singh
Chief Financial Officer born in June 1971
Individual (5 offsprings)
Officer
2007-12-20 ~ 2011-08-01
OF - Director → CIF 0
3
Flynn, William John
Legal & Compliance Director born in September 1968
Individual (28 offsprings)
Officer
2007-07-19 ~ 2010-06-30
OF - Director → CIF 0
4
Jetha, Yasmin
Group Technology & Infrastruct born in May 1952
Individual (5 offsprings)
Officer
2000-07-24 ~ 2001-05-24
OF - Director → CIF 0
5
Gigantiello, Giacomo
Sales Director born in February 1971
Individual
Officer
2006-08-11 ~ 2008-02-22
OF - Director → CIF 0
6
Dalwood, Keith Lionel
Chartered Accountant born in November 1933
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
7
Toner, Charles Gerard
Deputy Che born in January 1942
Individual
Officer
1996-09-25 ~ 1997-04-04
OF - Director → CIF 0
8
De Ridder, Kimon Celicourt Macris, Dr
Solicitor born in March 1973
Individual
Officer
2012-02-23 ~ 2013-07-22
OF - Director → CIF 0
9
Langdon, Richard Norman Darbey
Company Director born in June 1919
Individual
Officer
~ 1992-03-31
OF - Director → CIF 0
10
Horton, Michael Thomas James
Company Director born in July 1935
Individual
Officer
~ 1994-10-31
OF - Director → CIF 0
11
Wrigley, Thomas James Borgen
Company Director born in August 1936
Individual
Officer
~ 1993-11-03
OF - Director → CIF 0
12
Spencer, John Peter
Chief Information Officer born in January 1966
Individual (1 offspring)
Officer
2005-08-04 ~ 2007-02-28
OF - Director → CIF 0
13
Pickering, Steven Mark
Company Director born in March 1979
Individual (14 offsprings)
Officer
2012-06-19 ~ 2015-09-11
OF - Director → CIF 0
14
Punch, Andrew Robert
Chief Operating Officer born in March 1960
Individual (21 offsprings)
Officer
2005-03-16 ~ 2008-07-11
OF - Director → CIF 0
15
Hunkin, Ricky David
Chief Risk Officer born in March 1962
Individual (1 offspring)
Officer
2006-08-11 ~ 2008-07-23
OF - Director → CIF 0
16
Berry, Duncan Gee
Chief Executive Officer born in December 1968
Individual (1 offspring)
Officer
2006-08-11 ~ 2013-09-09
OF - Director → CIF 0
17
Jones, Samantha
Director born in December 1981
Individual (9 offsprings)
Officer
2016-10-10 ~ 2020-03-24
OF - Director → CIF 0
18
Van Bunnik, Bernardus Petrus Maria
Director born in June 1968
Individual (1 offspring)
Officer
2014-05-01 ~ 2016-10-01
OF - Director → CIF 0
19
Bartholomeusz, Michael Allan
Chartered Accountant born in March 1958
Individual (4 offsprings)
Officer
1993-07-27 ~ 2002-04-12
OF - Director → CIF 0
20
Sully, Elizabeth Mary
Compliance Director born in January 1959
Individual
Officer
2004-05-28 ~ 2007-09-28
OF - Director → CIF 0
21
Gunnigle, Clodagh
Chief Risk Officer born in August 1974
Individual (1 offspring)
Officer
2009-05-21 ~ 2012-05-31
OF - Director → CIF 0
22
Stewart, David Howat
Banker born in October 1945
Individual (2 offsprings)
Officer
1998-02-25 ~ 2001-09-30
OF - Director → CIF 0
23
Priest, David Peter
Director born in June 1949
Individual (2 offsprings)
Officer
1997-05-28 ~ 2001-10-31
OF - Director → CIF 0
24
Harley, Ian
Finance Director born in April 1950
Individual
Officer
1995-09-27 ~ 1998-01-28
OF - Director → CIF 0
25
Carson, David Richard
Legal Director born in April 1971
Individual (4 offsprings)
Officer
2005-08-04 ~ 2006-09-15
OF - Director → CIF 0
26
Sinclair, Stuart William
Director born in June 1953
Individual (4 offsprings)
Officer
2003-04-10 ~ 2004-03-30
OF - Director → CIF 0
27
Hayhow, John Robert Davy
Group Risk Director born in December 1949
Individual (6 offsprings)
Officer
2002-04-15 ~ 2003-04-10
OF - Director → CIF 0
28
Birch, Peter Gibbs
Chief Executive born in December 1937
Individual (4 offsprings)
Officer
1995-08-30 ~ 1996-09-25
OF - Director → CIF 0
29
Mew, Michael Anthony
Company Director born in November 1946
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
30
Hockey Morley, Gary
Director Business Banking born in March 1963
Individual (2 offsprings)
Officer
2001-05-24 ~ 2002-12-03
OF - Director → CIF 0
31
Nutley, Julian Stanley
Sales Director born in January 1968
Individual (4 offsprings)
Officer
2006-08-11 ~ 2007-08-31
OF - Director → CIF 0
32
Hall, John David Scott
It Director born in August 1955
Individual
Officer
1997-12-17 ~ 2003-04-10
OF - Director → CIF 0
33
Clayman, Stanley Joseph
Solicitor born in November 1935
Individual (1 offspring)
Officer
1993-05-04 ~ 1998-05-29
OF - Director → CIF 0
Clayman, Stanley Joseph
Solicitor
Individual (1 offspring)
Officer
1993-05-04 ~ 1998-05-29
OF - Secretary → CIF 0
34
Dixon, Conrad Bailey
Chartered Accountant born in February 1962
Individual
Officer
2002-03-19 ~ 2003-04-10
OF - Director → CIF 0
35
Collins, Christopher John
Human Resources Director born in January 1951
Individual
Officer
2006-08-11 ~ 2008-08-10
OF - Director → CIF 0
36
Taylor, Jonathan Edward
Risk And Compliance Leader born in August 1980
Individual
Officer
2018-07-24 ~ 2020-03-24
OF - Director → CIF 0
37
Bellora, Michael Richard
Chief Financial Officer born in April 1966
Individual
Officer
2004-05-28 ~ 2007-10-05
OF - Director → CIF 0
38
Cooper, Brad John
Director born in December 1961
Individual
Officer
2003-07-14 ~ 2004-05-28
OF - Director → CIF 0
39
Perrin, Laurence Anne Renee
Company Director born in November 1973
Individual
Officer
2013-11-08 ~ 2016-12-30
OF - Director → CIF 0
40
Baum, Jonathan Graydon
Director born in August 1966
Individual (2 offsprings)
Officer
2003-04-10 ~ 2004-05-28
OF - Director → CIF 0
41
Villiers, Charles Nigel
Managing Director born in January 1941
Individual
Officer
1995-08-30 ~ 1999-01-27
OF - Director → CIF 0
42
Barley, Michael James
Banker born in June 1947
Individual (2 offsprings)
Officer
1996-09-25 ~ 1998-01-30
OF - Director → CIF 0
43
Scott, John Stearn
Chartered Accountant born in December 1944
Individual
Officer
~ 2000-04-28
OF - Director → CIF 0
Scott, John Stearn
Individual
Officer
~ 1993-05-04
OF - Secretary → CIF 0
44
Kamiel, Josef Ingo
Company Director born in November 1931
Individual
Officer
~ 1994-05-31
OF - Director → CIF 0
45
Peermohamed, Zahra
Individual (3 offsprings)
Officer
2018-03-01 ~ 2018-07-19
OF - Secretary → CIF 0
46
Cowham, David Francis
Company Director born in June 1940
Individual (7 offsprings)
Officer
~ 1997-02-28
OF - Director → CIF 0
47
Carte, Brian Addison
Consultant born in August 1943
Individual
Officer
1998-10-01 ~ 2003-06-17
OF - Director → CIF 0
48
Pain, Mark Andrew
Group Finance Director born in June 1961
Individual (6 offsprings)
Officer
1998-01-28 ~ 2002-06-27
OF - Director → CIF 0
49
Boakes, Jeremy Edward
Solicitor born in February 1965
Individual
Officer
2004-05-28 ~ 2005-01-28
OF - Director → CIF 0
50
Jones, David Gareth
Treasurer born in November 1948
Individual (8 offsprings)
Officer
1995-09-27 ~ 1999-04-28
OF - Director → CIF 0
51
Evans, Kellie Victoria
Company Director born in December 1971
Individual
Officer
2012-02-23 ~ 2012-10-29
OF - Director → CIF 0
52
Zins, Sarah Anne
Banker born in February 1957
Individual (2 offsprings)
Officer
2001-05-24 ~ 2002-02-28
OF - Director → CIF 0
53
Story, Ian Graham
Director born in January 1963
Individual (2 offsprings)
Officer
2003-04-28 ~ 2004-07-01
OF - Director → CIF 0
54
Dontschuk, Paul
Quality Director born in May 1966
Individual
Officer
2006-08-11 ~ 2007-09-28
OF - Director → CIF 0
55
Webb, Sean
Company Director born in October 1961
Individual
Officer
2004-05-28 ~ 2005-12-31
OF - Director → CIF 0
56
Smart, James Ramsay
Accountant born in March 1960
Individual
Officer
2000-04-01 ~ 2003-03-13
OF - Director → CIF 0
57
Wallwork, Julius Matthew
Solicitor born in January 1976
Individual
Officer
2013-07-22 ~ 2013-11-11
OF - Director → CIF 0
58
Jeffryes, Dennis Alfred Peter
Company Director born in October 1931
Individual
Officer
~ 1993-03-31
OF - Director → CIF 0
59
Ferguson, Ian George
Chief Operating Officer born in March 1960
Individual (5 offsprings)
Officer
2008-09-15 ~ 2012-02-22
OF - Director → CIF 0
60
Milton, Douglas George
Company Director born in December 1950
Individual (3 offsprings)
Officer
1997-02-01 ~ 2003-05-15
OF - Director → CIF 0
61
Harris, Jeffrey
Risk Director born in March 1959
Individual
Officer
2004-05-28 ~ 2005-11-10
OF - Director → CIF 0
62
Moore, Andrew Geoffrey
Company Executive born in January 1968
Individual
Officer
2003-11-19 ~ 2004-05-28
OF - Director → CIF 0
63
Thornham, David Alan
Non Executive Director born in November 1937
Individual
Officer
1995-06-27 ~ 2003-05-06
OF - Director → CIF 0
64
Girling, Paul Stewart
Director born in October 1978
Individual (66 offsprings)
Officer
2020-03-24 ~ 2024-07-31
OF - Director → CIF 0
65
Ingram, Timothy Charles William
Banker born in June 1947
Individual (7 offsprings)
Officer
1992-09-22 ~ 2002-02-28
OF - Director → CIF 0
66
Xavier-phillips, Agnes, Jp Dl
Solicitor born in September 1954
Individual (5 offsprings)
Officer
2010-06-30 ~ 2012-11-30
OF - Director → CIF 0
67
Shah, Kalpna
Individual (11 offsprings)
Officer
2015-07-10 ~ 2018-02-28
OF - Secretary → CIF 0
68
Melling, Michael John
Sales Director born in December 1959
Individual (10 offsprings)
Officer
2006-08-11 ~ 2007-10-25
OF - Director → CIF 0
69
Millington, Malcolm John
I.T.Diretor born in February 1951
Individual
Officer
1999-04-28 ~ 2000-06-05
OF - Director → CIF 0
Millington, Malcolm John
Managing Director Business To born in February 1951
Individual
2002-02-28 ~ 2003-04-10
OF - Director → CIF 0
70
Maltby, John Neil
Banker born in January 1962
Individual (5 offsprings)
Officer
1999-03-24 ~ 2000-06-05
OF - Director → CIF 0
71
Cracknell, George Duncton
Bank Director born in July 1933
Individual (1 offspring)
Officer
1993-11-23 ~ 1997-04-30
OF - Director → CIF 0
72
Harvey, David
Sales & Marketing Director born in January 1963
Individual (1 offspring)
Officer
2004-09-27 ~ 2012-10-29
OF - Director → CIF 0
73
Wilson, Ian Douglas
Banker born in April 1964
Individual (9 offsprings)
Officer
2008-07-23 ~ 2009-03-02
OF - Director → CIF 0
74
Bird, Richard William
Chartered Accountant born in March 1971
Individual (4 offsprings)
Officer
2016-06-14 ~ 2017-09-29
OF - Director → CIF 0
75
Greenway, Anthony William
Chartered Accountant born in January 1975
Individual (1 offspring)
Officer
2017-09-18 ~ 2018-09-06
OF - Director → CIF 0
76
Mccarron, Michael Christopher
Chief Information Officer born in October 1967
Individual
Officer
2007-07-19 ~ 2008-08-22
OF - Director → CIF 0
77
Shave, Colin John Varnell
Director born in October 1950
Individual (1 offspring)
Officer
2003-06-26 ~ 2010-12-31
OF - Director → CIF 0
78
Heese, Bruno
Sales Director born in August 1970
Individual (1 offspring)
Officer
2006-08-11 ~ 2010-01-29
OF - Director → CIF 0
79
Uria-fernandez, Manuel
Company Director born in October 1968
Individual (32 offsprings)
Officer
2011-08-01 ~ 2016-06-14
OF - Director → CIF 0
80
George, Philip Anthony
Company Director born in November 1950
Individual (11 offsprings)
Officer
~ 2003-07-02
OF - Director → CIF 0
81
Simmons, Alison
Compliance Leader born in August 1964
Individual
Officer
2011-01-12 ~ 2011-10-01
OF - Director → CIF 0
82
Garden, Robert James
Company Director born in May 1967
Individual (4 offsprings)
Officer
2010-06-30 ~ 2012-10-29
OF - Director → CIF 0
83
Mays-smith, Robert Martin
Banker And Company Chairman born in November 1930
Individual
Officer
~ 1995-08-30
OF - Director → CIF 0
84
Horlock, Keith William
Company Director born in June 1946
Individual (5 offsprings)
Officer
~ 2003-04-10
OF - Director → CIF 0
85
GE MONEY HOME LENDING FINANCE LIMITED
Building 2, Marlins Meadow, Watford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-07-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
86
FN SECRETARY LIMITED
FN SECRETARY LTD - now
COUNTY FACTORS LIMITED - 2003-03-25
HELIKE LIMITED - 1997-10-27
FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2004-03-04 ~ 2015-07-10
PE - Secretary → CIF 0
87
GE MONEY HOME LENDING INVESTMENTS LIMITED
Po Box 2497 Building 4, Hatters Lane, Watford, United Kingdom
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-08-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

FIRST NATIONAL SECURITIES LIMITED - 1988-05-03

FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03

FIRST NATIONAL BANK PLC - 2003-10-31

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

GE MONEY HOME FINANCE LIMITED
Info
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
FIRST NATIONAL HOME FINANCE LIMITED - 1988-05-03
FIRST NATIONAL BANK PLC - 1988-05-03
Registered number 00592986
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
PRIVATE LIMITED COMPANY incorporated on 1957-11-04 (68 years 1 month). The company status is Liquidation.
The last date of confirmation statement was made at 2025-03-19
CIF 0
GE MONEY HOME FINANCE LIMITED
S
Registered number 592986
2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
Limited By Shares in Companies House, England
CIF 1
GE MONEY HOME FINANCE LIMITED
S
Registered number 592986
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Limited By Shares in Companies House, England
CIF 2 CIF 3
GE MONEY HOME FINANCE LIMITED
S
Registered number 592986
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Limited By Shares in Companies House, England
CIF 4
GE MONEY HOME FINANCE LIMITED
S
Registered number 592986
Po Box 2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YF
Limited By Shares in Companies House, England
CIF 5

(more)

Offspring entities and appointments

Active 5

1
FN MORTGAGES LIMITED
- now
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
CIBC MORTGAGES PLC - 1994-02-04
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
30 Finsbury Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
FNCB LIMITED
- now
TCB LIMITED HERBERT SMITH - 1988-05-03
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
GE MONEY CONSUMER LENDING LIMITED
- now
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SALVADIRE LIMITED - 1988-06-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
GE MONEY MORTGAGES LIMITED
- now
IGROUP FINANCE LIMITED - 2000-05-16
IGROUP MORTGAGES LIMITED - 2005-10-03
OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
MAES FINANCE LIMITED
- now
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2018-01-30 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE