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Ge Money Consumer Lending Limited WATFORD

Ge Money Consumer Lending started in year 1988 as Private Limited Company with registration number 02248981. The Ge Money Consumer Lending company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Watford at Building 2. Postal code: WD18 8YA. Since 3rd October 2005 Ge Money Consumer Lending Limited is no longer carrying the name First National Consumer Finance.

The firm has 2 directors, namely Paul G., Daniel B.. Of them, Paul G., Daniel B. have been with the company the longest, being appointed on 24 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Money Consumer Lending Limited Address / Contact

Office Address Building 2
Office Address2 Marlins Meadow
Town Watford
Post code WD18 8YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02248981
Date of Incorporation Wed, 27th Apr 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Paul G.

Position: Director

Appointed: 24 March 2020

Daniel B.

Position: Director

Appointed: 24 March 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 July 2018

Jonathan T.

Position: Director

Appointed: 24 July 2018

Resigned: 24 March 2020

Zahra P.

Position: Secretary

Appointed: 01 March 2018

Resigned: 19 July 2018

Anthony G.

Position: Director

Appointed: 14 July 2017

Resigned: 06 September 2018

Samantha J.

Position: Director

Appointed: 01 October 2016

Resigned: 24 March 2020

Richard B.

Position: Director

Appointed: 23 June 2016

Resigned: 29 September 2017

Robert K.

Position: Director

Appointed: 12 October 2015

Resigned: 01 October 2016

Kalpna S.

Position: Secretary

Appointed: 30 June 2015

Resigned: 28 February 2018

Gina E.

Position: Secretary

Appointed: 30 June 2015

Resigned: 30 June 2016

Jacques L.

Position: Director

Appointed: 16 September 2014

Resigned: 01 October 2016

Bernardus V.

Position: Director

Appointed: 01 May 2014

Resigned: 01 October 2016

Laurence P.

Position: Director

Appointed: 16 October 2013

Resigned: 30 December 2016

Denis H.

Position: Director

Appointed: 22 August 2013

Resigned: 30 December 2016

Kimon D.

Position: Director

Appointed: 30 March 2012

Resigned: 01 October 2013

Kellie E.

Position: Director

Appointed: 30 March 2012

Resigned: 13 August 2014

Steven P.

Position: Director

Appointed: 15 November 2011

Resigned: 11 September 2015

Alison S.

Position: Director

Appointed: 01 November 2011

Resigned: 31 October 2013

Manuel U.

Position: Director

Appointed: 01 August 2011

Resigned: 30 December 2016

Andrew M.

Position: Director

Appointed: 21 May 2009

Resigned: 30 June 2016

Brendan G.

Position: Director

Appointed: 21 May 2009

Resigned: 30 June 2016

Bryan B.

Position: Director

Appointed: 21 May 2009

Resigned: 30 June 2016

Clodagh G.

Position: Director

Appointed: 21 May 2009

Resigned: 17 October 2011

Ian F.

Position: Director

Appointed: 24 September 2008

Resigned: 22 February 2012

Ian W.

Position: Director

Appointed: 04 August 2008

Resigned: 02 March 2009

Richard N.

Position: Director

Appointed: 18 April 2008

Resigned: 30 April 2008

Mandeep J.

Position: Director

Appointed: 18 January 2008

Resigned: 05 June 2013

Michael M.

Position: Director

Appointed: 19 July 2007

Resigned: 22 August 2008

William F.

Position: Director

Appointed: 19 July 2007

Resigned: 27 October 2011

Christopher C.

Position: Director

Appointed: 21 August 2006

Resigned: 10 August 2008

Duncan B.

Position: Director

Appointed: 11 August 2006

Resigned: 09 September 2013

Paul D.

Position: Director

Appointed: 11 August 2006

Resigned: 28 September 2007

Giacomo G.

Position: Director

Appointed: 11 August 2006

Resigned: 22 February 2008

Michael M.

Position: Director

Appointed: 11 August 2006

Resigned: 25 October 2007

Julian N.

Position: Director

Appointed: 11 August 2006

Resigned: 31 August 2007

Bruno H.

Position: Director

Appointed: 11 August 2006

Resigned: 29 January 2010

Ricky H.

Position: Director

Appointed: 11 August 2006

Resigned: 23 July 2008

David C.

Position: Director

Appointed: 03 October 2005

Resigned: 15 September 2006

Andrew P.

Position: Director

Appointed: 28 June 2004

Resigned: 11 July 2008

Michael L.

Position: Director

Appointed: 21 June 2004

Resigned: 31 December 2005

David H.

Position: Director

Appointed: 21 June 2004

Resigned: 25 February 2013

John S.

Position: Director

Appointed: 21 June 2004

Resigned: 28 February 2007

Jeremy B.

Position: Director

Appointed: 28 May 2004

Resigned: 28 January 2005

Elizabeth S.

Position: Director

Appointed: 28 May 2004

Resigned: 28 September 2007

Sean W.

Position: Director

Appointed: 28 May 2004

Resigned: 31 December 2005

Jeffrey H.

Position: Director

Appointed: 28 May 2004

Resigned: 10 November 2005

Michael B.

Position: Director

Appointed: 28 May 2004

Resigned: 05 October 2007

Jonathan B.

Position: Director

Appointed: 15 October 2003

Resigned: 28 May 2004

Stuart S.

Position: Director

Appointed: 20 August 2003

Resigned: 30 March 2004

Ian S.

Position: Director

Appointed: 20 August 2003

Resigned: 01 July 2004

Andrew M.

Position: Director

Appointed: 20 August 2003

Resigned: 28 May 2004

Colin S.

Position: Director

Appointed: 02 June 2003

Resigned: 31 December 2010

First National Corporate Director Limited

Position: Corporate Director

Appointed: 10 April 2003

Resigned: 20 August 2003

Fn Secretary Limited

Position: Corporate Secretary

Appointed: 10 April 2003

Resigned: 30 June 2015

Ian C.

Position: Director

Appointed: 31 January 2000

Resigned: 20 May 2003

Douglas M.

Position: Director

Appointed: 11 May 1999

Resigned: 10 April 2003

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 27 May 1998

Resigned: 10 April 2003

Andrew T.

Position: Director

Appointed: 01 April 1996

Resigned: 14 July 2000

Philip S.

Position: Director

Appointed: 01 April 1996

Resigned: 31 January 2000

Nicola C.

Position: Secretary

Appointed: 05 January 1996

Resigned: 27 May 1998

David P.

Position: Director

Appointed: 31 March 1995

Resigned: 27 April 1999

Maxwell P.

Position: Director

Appointed: 23 August 1992

Resigned: 31 March 1996

Duncan Y.

Position: Director

Appointed: 23 August 1992

Resigned: 31 May 1994

Gary C.

Position: Director

Appointed: 23 August 1992

Resigned: 31 March 1995

Robert W.

Position: Director

Appointed: 23 August 1992

Resigned: 31 March 1995

Alan J.

Position: Secretary

Appointed: 23 August 1992

Resigned: 05 January 1996

Brian W.

Position: Director

Appointed: 23 August 1992

Resigned: 17 November 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Ge Money Home Finance Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Money Home Finance Limited

Building 2 Marlins Meadow, Hatters Lane, Watford, WD18 8YA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 592986
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

First National Consumer Finance October 3, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023 		Free Download (26 pages)

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