# GE Leveraged Loans Limited ## Details - **Company number:** [04506546](https://find-and-update.company-information.service.gov.uk/company/04506546) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 8 Aug 2002 - **Dissolved:** 24 Jul 2026 - **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF - **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [Nordam UK Limited](/group/27401) (37 companies) ## Previous names - GE Capital Trade Payable Services Limited (until 23 Jun 2003) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HSE DIRECTORS LIMITED | corporate-director | 8 Aug 2002 | 13 Aug 2002 | | HSE SECRETARIES LIMITED | corporate-secretary | 8 Aug 2002 | 13 Aug 2002 | | GOODBURN, Giles Andrew | director | 13 Aug 2002 | 20 Nov 2002 | | 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 | | FOY, John | director | 30 May 2003 | 12 Feb 2004 | | RANDELL, Graham Frederick | director | 30 May 2003 | 12 Feb 2004 | | STRANAGHAN, Patricia Ann | secretary | 13 Aug 2002 | 12 Jul 2004 | | WARD, Nigel James | director | 21 Jan 2005 | 20 Jan 2006 | | BLOXHAM, Elaine | director | 20 Jun 2003 | 20 Jan 2006 | | KAMAT, Sandeep | director | 12 Feb 2004 | 6 Sep 2006 | | WANN, Stephen | director | 23 Jan 2006 | 24 Jan 2007 | | SCARROTT, Adam | secretary | 12 Jul 2004 | 13 Feb 2007 | | DUNN, Kevin John | director | 20 Jun 2003 | 31 May 2007 | | ONSLOW, John Peter | director | 10 Aug 2006 | 24 Oct 2007 | | POPAT, Manisha Vinayakrai | secretary | 10 Aug 2006 | 7 Jan 2008 | | DORSEY, Anne | director | 6 Sep 2006 | 20 Feb 2008 | | GRAYER, Michael Robert | director | 12 Feb 2004 | 6 Mar 2008 | | BRUFAL DE MELGAREJO, Sarah Jane | secretary | 7 Jan 2008 | 22 May 2008 | | GOLDSBROUGH, Ken | director | 9 Aug 2007 | 9 Dec 2008 | | IRVINE, John Alexander | director | 22 May 2008 | 19 May 2009 | | MOCHAN, Derek Adrian Travers | director | 3 Dec 2007 | 24 Jun 2009 | | SMITH, Neil Campbell | director | 2 Apr 2007 | 24 Jun 2009 | | DUNCAN, Simon Robert, Mr. | director | 21 Feb 2008 | 27 May 2011 | | FITZPATRICK, Hugh Alan Taylor | director | 3 Dec 2007 | 29 Jul 2011 | | JENKINS, John Michael | director | 10 Aug 2006 | 29 Jul 2011 | | ESSEX, Alicia | secretary | 19 May 2009 | 11 Jun 2012 | | ZABORSZKY, Gergely Mark | director | 19 May 2009 | 17 Sep 2012 | | SCOTT, Paul | director | 12 Feb 2009 | 17 Sep 2012 | | ALBA-OCHOA, Cristina | director | 17 Sep 2012 | 27 Feb 2015 | | WHITE, Simon John Aungle | director | 14 Jul 2011 | 15 Sep 2015 | | COAR, Kathryn Mary | secretary | 22 May 2008 | 3 Apr 2016 | | BENSITY, Maurice | director | 9 Aug 2007 | 30 Sep 2016 | | SHAH, Kalpna | secretary | 5 May 2017 | 14 Jul 2017 | | PEARSON, William James | director | 4 Mar 2015 | 14 Jul 2017 | | LANG, Tilly | secretary | 14 Jul 2017 | 2 Jul 2018 | | GUPTA, Kushank | director | 14 Jul 2017 | 31 Aug 2018 | | KHANNA, Sharon | director | 14 Jul 2017 | 31 Aug 2018 | | OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 21 Mar 2019 | | | GIRLING, Paul Stewart | director | 13 Sep 2018 | | | GELDARD, Norris Andrew | director | 13 Sep 2018 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | 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 | | ## Owned by GE Leveraged Loans Limited → [Key Leasing Limited](/company/01500252) → [IGE USA Investments Limited](/company/03255766) → [GE Capital International Holdings Limited](/company/09666321) ## Directors' other companies - [GELDARD, Norris Andrew](/person/6406237) - director at [GE (Sigma) Holding Ltd](/company/02874054) - [GELDARD, Norris Andrew](/person/6406237) - director at [GE Commercial Finance Limited](/company/01030032) - [GELDARD, Norris Andrew](/person/6406237) - director at [Nmb-Heller Trade Finance Limited](/company/00934269) - [GIRLING, Paul Stewart](/person/6406243) - director at [GE (Sigma) Holding Ltd](/company/02874054) - [GIRLING, Paul Stewart](/person/6406243) - director at [GE Commercial Finance Limited](/company/01030032) - [GIRLING, Paul Stewart](/person/6406243) - director at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164) ## Registered address 320 companies are registered at this address - likely a registration agent.