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All Information about:
Name

GE Money Home Finance Limited
Address
Building 2
Marlins Meadow
Watford
WD18 8YA
VAT ID no VAT ID available
Company No. 00592986 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • First National Home Finance 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 (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
    •