OpenCompanies

GE Leveraged Loans Limited

Company number
04506546
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Aug 2002
Dissolved
24 Jul 2026
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Financial intermediation not elsewhere classified
Corporate group
Nordam UK Limited (38 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • GE Capital Trade Payable Services Limited (until 23 Jun 2003)

Officers

NameRoleAppointedResigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 21 Mar 2019
GIRLING, Paul Stewart Director 13 Sep 2018
GELDARD, Norris Andrew Director 13 Sep 2018
GUPTA, Kushank Director 14 Jul 2017 31 Aug 2018
KHANNA, Sharon Director 14 Jul 2017 31 Aug 2018
LANG, Tilly Secretary 14 Jul 2017 2 Jul 2018
SHAH, Kalpna Secretary 5 May 2017 14 Jul 2017
PEARSON, William James Director 4 Mar 2015 14 Jul 2017
BENSITY, Maurice Director 9 Aug 2007 30 Sep 2016
COAR, Kathryn Mary Secretary 22 May 2008 3 Apr 2016
WHITE, Simon John Aungle Director 14 Jul 2011 15 Sep 2015
ALBA-OCHOA, Cristina Director 17 Sep 2012 27 Feb 2015
ZABORSZKY, Gergely Mark Director 19 May 2009 17 Sep 2012
SCOTT, Paul Director 12 Feb 2009 17 Sep 2012
ESSEX, Alicia Secretary 19 May 2009 11 Jun 2012
FITZPATRICK, Hugh Alan Taylor Director 3 Dec 2007 29 Jul 2011
JENKINS, John Michael Director 10 Aug 2006 29 Jul 2011
DUNCAN, Simon Robert, Mr. Director 21 Feb 2008 27 May 2011
MOCHAN, Derek Adrian Travers Director 3 Dec 2007 24 Jun 2009
SMITH, Neil Campbell Director 2 Apr 2007 24 Jun 2009
IRVINE, John Alexander Director 22 May 2008 19 May 2009
GOLDSBROUGH, Ken Director 9 Aug 2007 9 Dec 2008
BRUFAL DE MELGAREJO, Sarah Jane Secretary 7 Jan 2008 22 May 2008
GRAYER, Michael Robert Director 12 Feb 2004 6 Mar 2008
DORSEY, Anne Director 6 Sep 2006 20 Feb 2008
POPAT, Manisha Vinayakrai Secretary 10 Aug 2006 7 Jan 2008
ONSLOW, John Peter Director 10 Aug 2006 24 Oct 2007
DUNN, Kevin John Director 20 Jun 2003 31 May 2007
SCARROTT, Adam Secretary 12 Jul 2004 13 Feb 2007
WANN, Stephen Director 23 Jan 2006 24 Jan 2007
KAMAT, Sandeep Director 12 Feb 2004 6 Sep 2006
WARD, Nigel James Director 21 Jan 2005 20 Jan 2006
BLOXHAM, Elaine Director 20 Jun 2003 20 Jan 2006
STRANAGHAN, Patricia Ann Secretary 13 Aug 2002 12 Jul 2004
FOY, John Director 30 May 2003 12 Feb 2004
RANDELL, Graham Frederick Director 30 May 2003 12 Feb 2004
THORMAN, Colin Patrick Director 20 Nov 2002 31 May 2003
WANN, Stephen David Francis Director 13 Aug 2002 31 May 2003
WEBB III, Earl Director 13 Aug 2002 31 May 2003
GOODBURN, Giles Andrew Director 13 Aug 2002 20 Nov 2002
HSE DIRECTORS LIMITED Corporate-Director 8 Aug 2002 13 Aug 2002
HSE SECRETARIES LIMITED Corporate-Secretary 8 Aug 2002 13 Aug 2002

Control

NameNature of controlNotifiedCeased
Key Leasing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2019
Ge Capital Sigma Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2019 23 Jul 2019
Nmb-Heller Trade Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Mar 2019

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 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

Connections

Owned by

GE Leveraged Loans Limited → Key Leasing Limited → IGE USA Investments Limited → GE Capital International Holdings Limited

Directors’ other companies

Registered address

341 companies are registered at this address - likely a registration agent.

Data