Company · London Liquidation
GE Capital Funding Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Denis Michael Creeden 2019-2021 View profile
- Mark Kavanagh 2016-2019 View profile
- Timothy Carfi 2013-2019 View profile
- Bjorn Erik Bergabo 2011-2013 View profile
- Oomke Blaauw 2010-2012 View profile
- Andras Quinn Bende 2009-2012 View profile
- Robert James Santimays 2008-2012 View profile
- Michael Salim Karim 2007-2008 View profile
- Laurence Emma Bogni-Bartholme 2007-2008 View profile
- Johannes Petrus Gerardus Vissers 2006-2010 View profile
- William Bontes 2006-2007 View profile
- Alexander Paulus Johannes Laumans 2006-2007 View profile
- Daniel Marsh Levine 2003-2006 View profile
- Marcus Paul Leonardus Marie Niederer 2002-2003 View profile
- Jane Anderson 2002-2016 View profile
- Tim Joseph Ehinger 2002-2003 View profile
- Paul De Domenico 1999-2011 View profile
- Paul Hunter 1999-2006 View profile
- Gary John Edwards 1999-2005 View profile
- Ian Christopher Jamieson 1999-2002 View profile
- Paul John Beveridge 1999-2002 View profile
- Christopher Francis Irving Saul 1999-1999 View profile
- Mark James Dwyer 1999-1999 View profile
- Drusilla Charlotte Jane Rowe 1999-1999 View profile
- Monica Nicklin 2009-2011 View profile
- Alicia Essex 2009-2012 View profile
- Jenni Lee Glover 2009-2009 View profile
- Katherine Louise Hollis 2009-2009 View profile
- Leigh Anne Hoolihan 2008-2009 View profile
- Manisha Vinayakrai Popat 2006-2008 View profile
- Adam Scarrott 2004-2007 View profile
- Patricia Ann Stranaghan 2002-2004 View profile
- Malcolm Keith Huson 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/03/1999
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GE Capital Emea Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - GE Aircraft Engine Services Limited ceased 2020-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17
Group
- GE Capital Funding Services Limited
is controlled by GE Capital Emea Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 · source: Companies House PSC register - GE Capital Emea Services Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martina Peckova Director · appointed 2019
- Paul Stewart Girling Director · appointed 2021
Directors past 6 years
- Martina Peckova Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martina Peckova Director · appointed 2019
Portfolio (1)
- Paul Stewart Girling Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03731225
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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