Company Information for

GE MONEY CONSUMER LENDING LIMITED

BUILDING 2, MARLINS MEADOW, WATFORD, WD18 8YA,

Company Registration Number

02248981

Private Limited Company

Active

About Ge Money Consumer Lending Ltd

GE MONEY CONSUMER LENDING LIMITED was founded on 1988-04-27 and has its registered office in Watford. The organisation's status is listed as "Active". Ge Money Consumer Lending Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE MONEY CONSUMER LENDING LIMITED
Legal Registered Office
BUILDING 2
MARLINS MEADOW
WATFORD
WD18 8YA
Other companies in WD18
Previous Names
FIRST NATIONAL CONSUMER FINANCE LIMITED
03/10/2005

Filing Information

Company Number02248981
Date formed1988-04-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 07:05:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oakwood Corporate Secretary Limited Company Secretary 2018-07-26
Anthony William Greenway Director CHARTERED ACCOUNTANT 2017-07-14 UNITED KINGDOM
Samantha Jones Director DIRECTOR 2016-10-01 UNITED KINGDOM
Jonathan Edward Taylor Director RISK AND COMPLIANCE LEADER 2018-07-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2018-03-01 2018-07-19
Kalpna Shah Company Secretary 2015-06-30 2018-02-28
Richard William Bird Director 2016-06-23 2017-09-29
Denis Arthur Hall Director 2013-08-22 2016-12-30
Gina Esposito Company Secretary 2015-06-30 2016-06-30
Bryan Adrian Falconer Burn Director 2009-05-21 2016-06-30
Brendan Edward Gilligan Director 2009-05-21 2016-06-30
Fn Secretary Limited Company Secretary 2003-04-10 2015-06-30
Kellie Victoria Evans Director 2012-03-30 2014-08-13
Kimon Celicourt Macris De Ridder Director 2012-03-30 2013-10-01
Duncan Gee Berry Director 2006-08-11 2013-09-09
David Harvey Director 2004-06-21 2013-02-25
Ian George Ferguson Director 2008-09-24 2012-02-22
William John Flynn Director 2007-07-19 2011-10-27
Clodagh Gunnigle Director 2009-05-21 2011-10-17
Bruno Heese Director 2006-08-11 2010-01-29
Christopher John Collins Director 2006-08-21 2008-08-10
Ricky David Hunkin Director 2006-08-11 2008-07-23
Giacomo Gigantiello Director 2006-08-11 2008-02-22
Michael Richard Bellora Director 2004-05-28 2007-10-05
Paul Dontschuk Director 2006-08-11 2007-09-28
David Richard Carson Director 2005-10-03 2006-09-15
Jeffrey Harris Director 2004-05-28 2005-11-10
Jeremy Edward Boakes Director 2004-05-28 2005-01-28
Jonathan Graydon Baum Director 2003-10-15 2004-05-28
First National Corporate Director Limited Director 2003-04-10 2003-08-20
Ian Nigel Camp Director 2000-01-31 2003-05-20
Abbey National Secretariat Services Limited Company Secretary 1998-05-27 2003-04-10
Nicola Ruth Chard Company Secretary 1996-01-05 1998-05-27
Alan John Jacobs Company Secretary 1992-08-23 1996-01-05
Gary Charles Couch Director 1992-08-23 1995-03-31

Related Directorships for Anthony William Greenway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Greenway GE MONEY SERVICING LIMITEDDirector 2017-09-18 CURRENT 1999-10-11 Active
Anthony William Greenway IGROUP 8 LIMITEDDirector 2017-09-18 CURRENT 1999-12-10 Active
Anthony William Greenway GE MONEY HOME LENDING INVESTMENTS LIMITEDDirector 2017-09-18 CURRENT 2004-06-11 Liquidation
Anthony William Greenway FN MORTGAGES LIMITEDDirector 2017-09-18 CURRENT 1986-02-13 Liquidation
Anthony William Greenway GE MONEY HOME FINANCE LIMITEDDirector 2017-09-18 CURRENT 1957-11-04 Active
Anthony William Greenway GE MONEY TWODirector 2017-09-01 CURRENT 2007-11-28 Liquidation
Anthony William Greenway GE MONEY HOME LENDING LIMITEDDirector 2017-07-13 CURRENT 1999-05-14 Liquidation
Anthony William Greenway GE MONEY HOME LENDING HOLDINGS LIMITEDDirector 2017-07-06 CURRENT 2004-05-14 Liquidation
Anthony William Greenway GE CAPITAL INVOICE FINANCE LIMITEDDirector 2017-05-10 CURRENT 1946-08-21 Liquidation
Anthony William Greenway GE CAPITAL UK LIMITEDDirector 2017-04-18 CURRENT 1990-10-17 Liquidation
Anthony William Greenway GE HELLER LIMITEDDirector 2017-04-18 CURRENT 1964-10-14 Liquidation
Anthony William Greenway GE COMMERCIAL FINANCE LIMITEDDirector 2017-04-18 CURRENT 1971-11-05 Liquidation
Anthony William Greenway LEASECONTRACTS LIMITEDDirector 2015-10-26 CURRENT 1984-04-18 Liquidation

Related Directorships for Samantha Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Jones GE MONEY LENDING SOLUTIONS LIMITEDDirector 2016-10-10 CURRENT 2004-08-06 Dissolved 2018-02-03
Samantha Jones FNCB LIMITEDDirector 2016-10-10 CURRENT 1943-11-22 Liquidation
Samantha Jones FIRST NATIONAL MORTGAGE CORPORATION LIMITEDDirector 2016-10-10 CURRENT 1986-05-30 Liquidation
Samantha Jones MAES FINANCE LIMITEDDirector 2016-10-10 CURRENT 1987-09-14 Liquidation
Samantha Jones IGROUP2 LIMITEDDirector 2016-10-10 CURRENT 1998-08-05 Dissolved 2018-07-13
Samantha Jones IGROUP BDA LIMITEDDirector 2016-10-10 CURRENT 1998-11-24 Liquidation
Samantha Jones IGROUP3 LIMITEDDirector 2016-10-10 CURRENT 1999-03-08 Dissolved 2018-07-13
Samantha Jones IGROUP UK LOANS LIMITEDDirector 2016-10-10 CURRENT 1999-04-06 Liquidation
Samantha Jones GE MONEY SERVICING LIMITEDDirector 2016-10-10 CURRENT 1999-10-11 Active
Samantha Jones IGROUP 8 LIMITEDDirector 2016-10-10 CURRENT 1999-12-10 Active
Samantha Jones GE MONEY HOME LENDING INVESTMENTS LIMITEDDirector 2016-10-10 CURRENT 2004-06-11 Liquidation
Samantha Jones GE MONEY TWODirector 2016-10-10 CURRENT 2007-11-28 Liquidation
Samantha Jones FN MORTGAGES LIMITEDDirector 2016-10-10 CURRENT 1986-02-13 Liquidation
Samantha Jones HOUSEHOLD MORTGAGE CORPORATION LIMITEDDirector 2016-10-10 CURRENT 1986-06-10 Liquidation
Samantha Jones GE MONEY HOME FINANCE LIMITEDDirector 2016-10-10 CURRENT 1957-11-04 Active
Samantha Jones GE MONEY FINANCIAL SERVICES LIMITEDDirector 2016-10-10 CURRENT 1998-03-27 Liquidation
Samantha Jones GE MONEY MORTGAGES LIMITEDDirector 2016-10-10 CURRENT 1999-05-14 Active
Samantha Jones GE MONEY SECURED LOANS LIMITEDDirector 2016-10-10 CURRENT 1999-10-12 Active
Samantha Jones GE MONEY HOME LENDING FINANCE LIMITEDDirector 2016-10-10 CURRENT 2004-05-14 Liquidation
Samantha Jones GE MONEY HOME LENDING HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 2004-05-14 Liquidation
Samantha Jones GE MONEY HOME LENDING LIMITEDDirector 2016-10-01 CURRENT 1999-05-14 Liquidation

Related Directorships for Jonathan Edward Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Taylor MAES FINANCE LIMITEDDirector 2018-07-24 CURRENT 1987-09-14 Liquidation
Jonathan Edward Taylor GE MONEY SERVICING LIMITEDDirector 2018-07-24 CURRENT 1999-10-11 Active
Jonathan Edward Taylor IGROUP 8 LIMITEDDirector 2018-07-24 CURRENT 1999-12-10 Active
Jonathan Edward Taylor GE MONEY HOME LENDING INVESTMENTS LIMITEDDirector 2018-07-24 CURRENT 2004-06-11 Liquidation
Jonathan Edward Taylor GE MONEY TWODirector 2018-07-24 CURRENT 2007-11-28 Liquidation
Jonathan Edward Taylor GE MONEY HOME FINANCE LIMITEDDirector 2018-07-24 CURRENT 1957-11-04 Active
Jonathan Edward Taylor GE MONEY FINANCIAL SERVICES LIMITEDDirector 2018-07-24 CURRENT 1998-03-27 Liquidation
Jonathan Edward Taylor GE MONEY MORTGAGES LIMITEDDirector 2018-07-24 CURRENT 1999-05-14 Active
Jonathan Edward Taylor GE MONEY SECURED LOANS LIMITEDDirector 2018-07-24 CURRENT 1999-10-12 Active
Jonathan Edward Taylor GE MONEY HOME LENDING FINANCE LIMITEDDirector 2018-07-24 CURRENT 2004-05-14 Liquidation