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GE Money Home Finance Limited
Adresa
Building 2
Marlins Meadow
Watford
WD18 8YA
VAT ID (DIČ) no VAT ID available
Company No. 00592986 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • First National Home Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •