GE MONEY HOME FINANCE LIMITED

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

This company is commonly known as Ge Money Home Finance Limited. The company was founded 67 years ago and was given the registration number 00592986. The firm's registered office is in WATFORD. You can find them at Building 2, Marlins Meadow, Watford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GE MONEY HOME FINANCE LIMITED
Company Number	:	00592986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1957
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA	Director	24 March 2020	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Secretary	04 May 1993	Active
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ	Secretary	01 March 2018	Active
Three Elms, Common Gate Road, Chorleywood, WD3 5JR	Secretary	-	Active
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY	Secretary	10 July 2015	Active
50 Woodfield Crescent, London, W5 1PB	Secretary	29 May 1998	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Corporate Secretary	04 March 2004	Active
20 St Matthews Avenue, Surbiton, KT6 6JJ	Director	25 September 1996	Active
12, Sharmans Close, Digswell, Welwyn, AL6 0AR	Director	27 July 1993	Active
Pooh Cottage, 9-11 High Street, Woolley, WF4 2JZ	Director	10 April 2003	Active
Russet House, 1a Latchmoor Avenue, Gerrards Cross, SL9 8LL	Director	28 May 2004	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	11 August 2006	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	30 August 1995	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	28 May 2004	Active
26 Loynells Road, Rednal, Birmingham, B45 9NP	Director	04 August 2005	Active
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, KT22 0HZ	Director	01 October 1998	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Director	04 May 1993	Active
Birchtree House, Long Close, Farnham Common, SL2 3EJ	Director	11 August 2006	Active
Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE	Director	14 July 2003	Active
1 Temple Close, Watford, WD1 3DR	Director	-	Active
Buckmans Stane Street, Five Oaks, Billingshurst, RH14 9BA	Director	23 November 1993	Active
39 Links Side, Enfield, EN2 7QZ	Director	-	Active
Building 4, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8YF	Director	23 February 2012	Active
8 Fryerning Lane, Ingatestone, CM4 0DA	Director	19 March 2002	Active
Tilleul 2 Appleton Close, Little Chalfont, HP7 9QQ	Director	11 August 2006	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
53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ	Director	-	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

People with Significant Control

Ge Money Servicing Limited
Notified on	:	23 July 2020
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 Home Lending Finance 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 Home Lending Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 2497 Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GE MONEY HOME FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement