GE MONEY FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Money Financial Services Limited. The company was founded 26 years ago and was given the registration number 03539318. The firm's registered office is in WATFORD. You can find them at Building 2, Marlins Meadow, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GE MONEY FINANCIAL SERVICES LIMITED
Company Number	:	03539318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 March 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	26 July 2018	Active
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	24 March 2020	Active
30, Finsbury Square, London, EC2A 1AG	Director	24 March 2020	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Secretary	01 March 2018	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Secretary	10 July 2015	Active
18 Vicarage Road, Watford, WD18 0EH	Secretary	27 March 1998	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	27 March 1998	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Corporate Secretary	11 November 2004	Active
76 Howes Lane, Finham, Coventry, CV3 6PJ	Director	29 May 1998	Active
Russet House, 1a Latchmoor Avenue, Gerrards Cross, SL9 8LL	Director	26 May 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	11 August 2006	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	14 June 2016	Active
41 Sherrards Park Road, Welwyn Garden City, AL8 7LD	Director	18 February 2004	Active
10 Ardross Avenue, Northwood, HA6 3DS	Director	12 September 2002	Active
26 Loynells Road, Rednal, Birmingham, B45 9NP	Director	03 October 2005	Active
Birchtree House, Long Close, Farnham Common, SL2 3EJ	Director	11 August 2006	Active
The Pheasantries, Ley Hill, Chesham, HP5 3QR	Director	10 October 2001	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	23 February 2012	Active
61 Stanlake Road, London, W12 7HG	Director	26 February 2002	Active
13127 Silver Fox Lane, Palm Beach Gardens, United States Of America,	Director	29 May 1998	Active
Tilleul 2 Appleton Close, Little Chalfont, HP7 9QQ	Director	11 August 2006	Active
5 Danesway, Prestwich, Manchester, M25 0ET	Director	27 March 1998	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	23 February 2012	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	15 September 2008	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	19 July 2007	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	30 June 2010	Active
Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN	Director	11 August 2006	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Director	18 September 2017	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	21 May 2009	Active
9 Northaw Place, Coopers Lane, Northaw, EN6 4NQ	Director	26 May 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	25 March 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YF	Director	11 August 2006	Active
2 Hockeridge View, Oakwood, Berkhamsted, HP4 3NB	Director	11 August 2006	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	20 December 2007	Active
12 The Witherings, Emerson Park, Hornchurch, RM11 2RA	Director	29 September 1999	Active

People with Significant Control

Igroup8 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE MONEY FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement