OpenCompanies

Igroup UK Loans Limited

Company number
03749420
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Apr 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Nordam UK Limited (37 companies)

Registered office

Suite 3, Avery House
69 North Street
Brighton
BN41 1DH

Previous names

  • M1 Mortgages Limited (until 5 Jun 2000)
  • Ocwen Mortgages Limited (until 24 Jun 1999)

Officers

NameRoleAppointedResigned
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Director 6 Apr 1999 6 Apr 1999
ERBEY, William Charles Director 6 Apr 1999 29 Sep 1999
RUTLAND SECRETARIES LIMITED Corporate-Secretary 6 Apr 1999 20 Dec 2000
MILLWARD, Keith Roger Director 2 Jun 2000 12 Jun 2001
AINSWORTH, Keith Director 6 Apr 1999 12 Jun 2001
DLUTOWSKI, Joseph Arthur Director 6 Apr 1999 15 Feb 2002
CRICHTON, Susan Elizabeth Director 10 Oct 2001 26 Feb 2002
JOHNSON, Alec David Director 29 Sep 1999 1 Oct 2002
PARROTT, Marc Richard Director 2 Jun 2000 4 Oct 2002
DEANE JOHNS, Simon Joshua Director 26 Feb 2002 31 Jan 2004
KAGAN, Jeffrey Allan Director 10 Oct 2001 15 Mar 2004
BRENNAN, Peter Director 12 Sep 2002 26 May 2004
SANDERS, Colin George Director 26 Feb 2002 30 Jun 2004
STORY, Ian Graham Director 12 Jun 2001 1 Jul 2004
SINCLAIR, Stuart William Director 12 Jun 2001 5 Nov 2004
SHAH, Kalpna Secretary 20 Dec 2000 11 Nov 2004
BOAKES, Jeremy Edward Director 18 Feb 2004 28 Jan 2005
HARRIS, Jeffrey Director 26 May 2004 10 Nov 2005
WEBB, Sean Director 26 May 2004 31 Dec 2005
SULLY, Elizabeth Mary Director 11 Aug 2006 28 Sep 2007
BELLORA, Michael Richard Director 26 May 2004 5 Oct 2007
PUNCH, Andrew Robert Director 30 Jun 2004 11 Jul 2008
HUNKIN, Ricky David Director 11 Aug 2006 23 Jul 2008
WILSON, Ian Douglas Director 23 Jul 2008 2 Mar 2009
HEESE, Bruno Director 21 May 2009 29 Jan 2010
FLYNN, William John Director 19 Jul 2007 30 Jun 2010
SHAVE, Colin John Varnell Director 26 May 2004 31 Dec 2010
JOHAR, Mandeep Singh Director 20 Dec 2007 1 Aug 2011
SIMMONS, Alison Director 12 Jan 2011 1 Oct 2011
FERGUSON, Ian George Director 15 Sep 2008 22 Feb 2012
GUNNIGLE, Clodagh Director 21 May 2009 31 May 2012
EVANS, Kellie Victoria Director 23 Feb 2012 29 Oct 2012
GARDEN, Robert James Director 30 Jun 2010 29 Oct 2012
HARVEY, David Director 6 Nov 2007 29 Oct 2012
XAVIER-PHILLIPS, Agnes, Jp Dl Director 30 Jun 2010 30 Nov 2012
DE RIDDER, Kimon Celicourt Macris, Dr Director 23 Feb 2012 22 Jul 2013
BERRY, Duncan Gee Director 6 Nov 2007 9 Sep 2013
XAVIER-PHILLIPS, Agnes, Jp Dl Director 8 Nov 2013 5 Feb 2015
FN SECRETARY LIMITED Corporate-Secretary 11 Nov 2004 10 Jul 2015
PICKERING, Steven Mark Director 19 Jun 2012 11 Sep 2015
URIA-FERNANDEZ, Manuel Director 1 Aug 2011 14 Jun 2016
VAN BUNNIK, Bernardus Petrus Maria Director 1 May 2014 1 Oct 2016
PERRIN, Laurence Anne Renee Director 16 Feb 2015 30 Dec 2016
BIRD, Richard William Director 14 Jun 2016 29 Sep 2017
SHAH, Kalpna Secretary 10 Jul 2015 31 Jan 2018
JONES, Samantha Director 10 Oct 2016

Control

NameNature of controlNotifiedCeased
Ge Money Mortgages Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Igroup UK Loans Limited → GE Money Mortgages Limited → GE Money Home Finance Limited → GE Money Servicing Limited → Igroup 8 Limited → GE Capital International Holdings Limited

Companies at the same address

Data