Ge Money Home Lending Limited (03770763)

Company details

Type: Private Limited Company
Incorporated: 1999-05-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2020-12-31 · FULL
Next accounts due: 2022-09-30 1358 days overdue
Confirmation statement: last made up 2021-05-21 · next due 2022-06-041476 days overdue

View full filing history at Companies House →

Registered office

C/o Grant Thorton Uk Advisory & Tax Llp
1 Oxford Street
Manchester
Greater Manchester
M1 4pb

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (34)

Girling, Paul Stewart · Director appointed 2020-03-24
Birchall, Daniel Mark · Director appointed 2020-03-24
Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2018-07-26
Greenway, Anthony William · Director appointed 2017-07-13 resigned 2018-09-06
Peermohamed, Zahra · Secretary appointed 2018-03-01 resigned 2018-07-19
Shah, Kalpna · Secretary appointed 2015-06-30 resigned 2018-02-28
Bird, Richard William · Director appointed 2016-06-23 resigned 2017-09-29
Hall, Denis Arthur · Director appointed 2013-08-22 resigned 2016-12-30
Esposito, Gina · Secretary appointed 2015-06-30 resigned 2016-06-30
Burn, Bryan Adrian Falconer · Director appointed 2009-05-21 resigned 2016-06-30
Fn Secretary Limited · Corporate Secretary appointed 2004-11-11 resigned 2015-06-30
Evans, Kellie Victoria · Director appointed 2012-03-30 resigned 2014-08-13
De Ridder, Kimon Celicourt Macris, Dr · Director appointed 2012-03-30 resigned 2013-10-01
Berry, Duncan Gee · Director appointed 2006-08-11 resigned 2013-09-09
Ferguson, Ian George · Director appointed 2008-09-24 resigned 2012-02-22
Flynn, William John · Director appointed 2007-07-19 resigned 2011-10-27
Gunnigle, Clodagh · Director appointed 2009-05-21 resigned 2011-10-17
Collins, Christopher John · Director appointed 2006-08-21 resigned 2008-08-10
Gigantiello, Giacomo · Director appointed 2006-08-11 resigned 2008-02-22
Bellora, Michael Richard · Director appointed 2004-05-26 resigned 2007-10-05
Dontschuk, Paul · Director appointed 2006-08-11 resigned 2007-09-28
Gilligan, Brendan Edward · Director appointed 2004-10-11 resigned 2007-01-22
Carson, David Richard · Director appointed 2005-10-03 resigned 2006-09-15
Harris, Jeffrey · Director appointed 2004-05-26 resigned 2005-11-10
Boakes, Jeremy Edward · Director appointed 2004-02-18 resigned 2005-01-28
Shah, Kalpna · Secretary appointed 1999-05-14 resigned 2004-11-11
Davis, Richard Michael James · Director appointed 2004-03-29 resigned 2004-06-21
Brennan, Peter · Director appointed 2002-09-12 resigned 2004-05-26
Askew, Paul Richard · Director appointed 2004-03-29 resigned 2004-05-02
Deane Johns, Simon Joshua · Director appointed 2002-02-26 resigned 2004-01-31
Crichton, Susan Elizabeth · Director appointed 2001-10-10 resigned 2002-02-26
Dlutowski, Joseph Arthur · Director appointed 1999-05-14 resigned 2002-02-15
Ainsworth, Keith · Director appointed 1999-07-20 resigned 2001-06-12
Edis, Malcolm Charles · Director appointed 1999-05-14 resigned 1999-06-28

People with significant control (2)

Ge Money Mortgages Limited Ceased 2021-05-20

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Key Leasing Limited Active

Corporate Entity Psc · notified 2021-05-20

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

Assignation in security Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-07-03 · satisfied 2003-01-30

The company's whole right title and interest in and to the scottish trust property and the scottish declaration(s) of trust.
Assignation in security (incorporating intimation thereof) between the company and igroup mortgages limited Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-07-03 · satisfied 2003-01-30

The company's whole right title and interest in and to the scottish trust property and the scottish declaration(s) of trust.
Supplemental deed of charge supplemental to the deed of charge dated 27TH july 2000 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-05-10 · satisfied 2003-01-30

All its right title interest and benefit present and future in the second mortgage sale agreement. See the mortgage charge document for full details.
Assignation in security (incorporating intimation thereof) between the company and igroup mortgages limited (the charge) Satisfied

Held by Lloyds Tsb Bank PLC (The Security Trustee Which Expression Shall Includeits Successors as Such Trustee in Terms of the Deed of Charge) Acting by Its Corporate & Commercial Banking Group

Created 2001-03-22 · satisfied 2003-01-30

The company's whole right, title and interest in and to the scottish trust property and the scottish declaration (s) of trust (all terms as defined).
Assignation in security Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-02-21 · satisfied 2003-01-30

All right,title and interest in and to the scottish trust property and the scottish declaration of trust,as defined. See the mortgage charge document for full details.
Assignation in security Satisfied

Held by ), Lloyds Tsb Bank PLC ("the Security Trustee" Which Expression Shall Includeits Successors a Such Trustee in Terms of the Deed of Charge) Acting by Its Corporate & Commercial Banking Group

Created 2000-10-16 · satisfied 2003-01-30

The company's whole right title and interest in and to the scottish trust property and scottish declaration (s) trust. See the mortgage charge document for full details.
Assignation in security Satisfied

Held by Lloyds Tsb Bank PLC (The Security Trustee(

Created 2000-09-19 · satisfied 2003-01-30

The company's whole right title and interest in and to the scottish trust property and the scottish declaration(s) of trust.
Assignation in security Satisfied

Held by Lloyds Tsb Bank PLC

Created 2000-08-16 · satisfied 2003-01-30

All right title and interest in and to the scottish trust property and the scottish declaration(s) of trust. See the mortgage charge document for full details.
Deed of charge between the borrower the security trustee the lender the administrator and the sponsor Satisfied

Held by Lloyds Tsb Bank PLC (The Security Trustee)

Created 2000-07-27 · satisfied 2003-01-30

All of its rights title interest and benefit in and to the mortgage loans and the collateral security and the book debts. See the mortgage charge document for full details.

Recent filings (15)

2025-06-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-05-20 Change registered office address company with date old address new address (paper) AD01 Address
2024-06-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-06-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-07-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-07-05 Change registered office address company with date old address new address (paper) AD01 Address
2021-07-02 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2021-07-02 Resolution (paper) RESOLUTIONS Resolution
2021-07-02 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2021-06-11 Full accounts (paper) AA Accounts
2021-05-28 Confirmation statement (with updates) CS01 Confirmation statement
2021-05-26 Notification of a person with significant control PSC02 PSC
2021-05-26 Cessation of a person with significant control PSC07 PSC
2020-12-10 Capital statement capital company with date currency figure (paper) SH19 Capital
2020-12-10 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.