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Nom

GE Money Home Finance Limited
Adresse
Building 2
Marlins Meadow
Watford
WD18 8YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00592986 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • First National Home Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ge Money Servicing Limited Status: Active Notified: 23/07/2020 Companies House Number: 03859120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Money Home Lending Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 05128880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Money Home Lending Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2016 Companies House Number: 05151632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British
    Hayhow, John Robert Davy Chislehurst Status: Ceased Notified: 15/04/2002 Ceased: 10/04/2003 Occupation: Group Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GE Money Consumer Lending Limited Status: Active Notified: 06/04/2016 Companies House Number: 02248981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Money Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 03770776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maes Finance Limited Status: Active Notified: 30/01/2018 Companies House Number: 02164002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •