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All Information about:
Name

GE Money Mortgages Limited
Address
Building 2
Marlins Meadow
Watford
WD18 8YA
VAT ID no VAT ID available
Company No. 03770776 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Igroup Mortgages Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ge Money Home Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00592986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    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

    Companies Controlled by This Company (4)

    gb-flag GB Igroup UK Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 03749420 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 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Companies House Number: 03770763 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 Secured Loans Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 03860257 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 Igroup 8 Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Companies House Number: 03895064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •