Company · Manchester Liquidation
GE Money Secured Loans Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 53
- Paul Stewart Girling 2020-2024 View profile
- Jonathan Edward Taylor 2018-2020 View profile
- Anthony William Greenway 2017-2018 View profile
- Samantha Jones 2016-2020 View profile
- Richard William Bird 2016-2017 View profile
- Bernardus Petrus Maria Van Bunnik 2014-2016 View profile
- Laurence Anne Renee Perrin 2013-2016 View profile
- Julius Matthew Wallwork 2013-2013 View profile
- Steven Mark Pickering 2012-2015 View profile
- Kellie Victoria Evans 2012-2012 View profile
- Dr Kimon Celicourt Macris De Ridder 2012-2013 View profile
- Manuel Uria Fernandez 2011-2016 View profile
- Alison Simmons 2011-2011 View profile
- Xavier-Phillips, Agnes, Jp Dl 2010-2012 View profile
- Robert James Garden 2010-2012 View profile
- Clodagh Gunnigle 2009-2012 View profile
- Ian George Ferguson 2008-2012 View profile
- Ian Douglas Wilson 2008-2009 View profile
- Mandeep Singh Johar 2007-2011 View profile
- Duncan Gee Berry 2007-2013 View profile
- Bruno Heese 2007-2010 View profile
- David Harvey 2007-2012 View profile
- William John Flynn 2007-2010 View profile
- Michael Christopher Mccarron 2007-2008 View profile
- Julian Stanley Nutley 2006-2007 View profile
- Elizabeth Mary Sully 2006-2007 View profile
- Michael John Melling 2006-2007 View profile
- Ricky David Hunkin 2006-2008 View profile
- David Richard Carson 2005-2006 View profile
- Andrew Robert Punch 2004-2008 View profile
- Michael Richard Bellora 2004-2007 View profile
- Jeffrey Harris 2004-2005 View profile
- Sean Webb 2004-2005 View profile
- Colin John Varnell Shave 2004-2010 View profile
- Jeremy Edward Boakes 2004-2005 View profile
- Peter Brennan 2002-2004 View profile
- Paul Richard Askew 2002-2004 View profile
- Simon Joshua Deane-Johns 2002-2004 View profile
- Colin George Sanders 2002-2004 View profile
- Susan Elizabeth Crichton 2001-2002 View profile
- Jeffrey Allan Kagan 2001-2004 View profile
- Ian Graham Story 2001-2004 View profile
- Stuart William Sinclair 2001-2004 View profile
- Alec David Johnson 2000-2002 View profile
- Marc Richard Parrott 2000-2002 View profile
- Keith Roger Millward 2000-2001 View profile
- Keith Ainsworth 2000-2001 View profile
- Joseph Arthur Dlutowski 2000-2002 View profile
- Rutland Directors Limited 1999-2000 View profile
- Zahra Peermohamed 2018-2018 View profile
- FN Secretary Limited 2004-2015 View profile
- Kalpna Shah 2000-2018 View profile
- Rutland Secretaries Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/10/1999
- Registered office
- Manchester
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 Money Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - GE Money Mortgages Limited ceased 2017-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GE Money Secured Loans Limited
is controlled by GE Money Servicing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 · source: Companies House PSC register - GE Money Servicing Limited
is controlled by Igroup 8 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Igroup 8 Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · 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
- GE Capital Funding Services Limited
- 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
- 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
- Daniel Mark Birchall Director · appointed 2020
- Andrew Thomas Peter Budge Director · appointed 2024
4.1y median 4.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Daniel Mark Birchall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel Mark Birchall Director · appointed 2020
- Andrew Thomas Peter Budge Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Business services 10Finance 8Professional services 5Manufacturing 2Tech and media 2Other services 1Retail and trade 1
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
- 03860257
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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