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Company number: 02544202
Company Name:

GE CAPITAL EUROPE LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 28/09/11 		£ 1.99
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  Director Appointed RITESH AGARWAL		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02073026000
Website:
Directors:

Mr R. Agarwal

 appointed 11 Apr 2011
also director of:
GE CAPITAL CORPORATION (HOLDINGS) 02849023
GE CAPITAL INVESTMENTS 03255767
GE UK GROUP 06486634
GE UK HOLDINGS 04108905
IGE USA GROUP 03053570
IGE USA INVESTMENTS 03255766
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) 01764221

Ms A.E. Brennan

 appointed 31 Mar 2009
also director of:
ABS HOLDING 00156810
AMERIDATA UK 03082138
CARTERHOUSE GROUP LIMITED 02653161
GE C&I UK HOLDINGS LIMITED 04320679
GE CAPITAL (USA) FUNDING LIMITED 02302709
GE CAPITAL CORPORATION (HOLDINGS) 02849023
GE CAPITAL FINANCE 03601658
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS 01696779
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED 01196721
GE CAPITAL INVESTMENTS 03255767
GE FINANCIAL INVESTMENTS 03320928
GE INFRASTRUCTURE UK LIMITED 00607012
GE LEVERAGED LOANS HOLDINGS LIMITED 04772894
GE PROTIMETER LIMITED 01163439
GE UK GROUP 06486634
GE UK HOLDINGS 04108905
GECC UK 01970192
GEH HOLDINGS 05414492
IGE ENGINES HOLDINGS 03728144
IGE TREASURY SERVICES LIMITED 03689771
IGE USA GROUP 03053570
IGE USA INVESTMENTS 03255766
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) 01764221
ONE GE HEALTHCARE UK 07475142
RCA INTERNATIONAL 00907774
RCA INTERNATIONAL FINANCE LIMITED FC021975
WOODCHESTER INVESTMENTS (U.K. HOLDINGS) 02342562

Mr Z.J. Citron

 appointed 06 May 2004
also director of:
ABS HOLDING 00156810
AMERIDATA UK 03082138
CARTERHOUSE GROUP LIMITED 02653161
GE AVIATION UK 06051522
GE C&I UK HOLDINGS LIMITED 04320679
GE CAPITAL (USA) FUNDING LIMITED 02302709
GE CAPITAL CORPORATION (HOLDINGS) 02849023
GE CAPITAL FINANCE 03601658
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS 01696779
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED 01196721
GE CAPITAL INVESTMENTS 03255767
GE FINANCIAL INVESTMENTS 03320928
GE INFRASTRUCTURE AVIATION 06378241
GE INFRASTRUCTURE UK LIMITED 00607012
GE LEVERAGED LOANS HOLDINGS LIMITED 04772894
GE PROTIMETER LIMITED 01163439
GE UK GROUP 06486634
GE UK HOLDINGS 04108905
GECC UK 01970192
GEH HOLDINGS 05414492
IGE ENGINES HOLDINGS 03728144
IGE TREASURY SERVICES LIMITED 03689771
IGE USA GROUP 03053570
IGE USA INVESTMENTS 03255766
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) 01764221
ONE GE HEALTHCARE UK 07475142
RCA INTERNATIONAL 00907774
WOODCHESTER INVESTMENTS (U.K. HOLDINGS) 02342562

Mr S.J. Dwyer

 appointed 30 Jun 2006
also director of:
ABS HOLDING 00156810
AMERIDATA UK 03082138
BETA RESEARCH & DEVELOPMENT LIMITED 01559593
CARTERHOUSE GROUP LIMITED 02653161
GE AVIATION UK 06051522
GE C&I UK HOLDINGS LIMITED 04320679
GE CAPITAL (USA) FUNDING LIMITED 02302709
GE CAPITAL CORPORATION (HOLDINGS) 02849023
GE CAPITAL FINANCE 03601658
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS 01696779
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED 01196721
GE CAPITAL INVESTMENTS 03255767
GE FINANCIAL INVESTMENTS 03320928
GE INFRASTRUCTURE UK LIMITED 00607012
GE LEVERAGED LOANS HOLDINGS LIMITED 04772894
GE PROTIMETER LIMITED 01163439
GE UK GROUP 06486634
GE UK HOLDINGS 04108905
GECC UK 01970192
IGE ENGINES HOLDINGS 03728144
IGE TREASURY SERVICES LIMITED 03689771
IGE USA GROUP 03053570
IGE USA INVESTMENTS 03255766
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) 01764221
INTEROLD LIMITED 03033280
ONE GE HEALTHCARE UK 07475142
RCA INTERNATIONAL 00907774
WOODCHESTER INVESTMENTS (U.K. HOLDINGS) 02342562

B.J. Farrington

 appointed 05 Jul 2010

Mr S.A. Jansen

 appointed 23 Apr 2009

Mr B.P. O'Halloran

 appointed 05 Jun 2007
also director of:
CONSOLIDATED INSURANCE HOLDINGS LIMITED 03689419
GE KEYNES HOLDINGS LIMITED 01044679

Ms G.M. Wheeler

 appointed 30 Jun 2006
also director of:
ABS HOLDING 00156810
AMERIDATA UK 03082138
CARTERHOUSE GROUP LIMITED 02653161
EMPLOYERS RE CORPORATION (UK) 02454559
GE C&I UK HOLDINGS LIMITED 04320679
GE CAPITAL (USA) FUNDING LIMITED 02302709
GE CAPITAL CORPORATION (HOLDINGS) 02849023
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED 03601645
GE CAPITAL FINANCE 03601658
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS 01696779
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED 01196721
GE CAPITAL INVESTMENTS 03255767
GE FINANCIAL INVESTMENTS 03320928
GE FRANKONA REASSURANCE LIMITED 02450610
GE INFRASTRUCTURE AVIATION 06378241
GE INFRASTRUCTURE UK LIMITED 00607012
GE LEVERAGED LOANS HOLDINGS LIMITED 04772894
GE PROTIMETER LIMITED 01163439
GE UK GROUP 06486634
GE UK HOLDINGS 04108905
GECC UK 01970192
GEH HOLDINGS 05414492
IGE ENGINES HOLDINGS 03728144
IGE TREASURY SERVICES LIMITED 03689771
IGE USA GROUP 03053570
IGE USA INVESTMENTS 03255766
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) 01764221
ONE GE HEALTHCARE UK 07475142
RCA INTERNATIONAL 00907774
WOODCHESTER INVESTMENTS (U.K. HOLDINGS) 02342562
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
28 Sep 1990
Registered Office:

30 BERKELEY SQUARE, LONDON

,

W1J 6EW

,

W1J 6EX

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GECC UK  01970192  Parent
Pecking Order:
UK Wide:10,508  Industry:1,184  Postal Area:90 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
1,185 MATTHEY HOLDINGS LIMITED 03130188 Trailing
1,186 THEMELEION MORTGAGE FINANCE PLC 05027993 Trailing
1,187 VESTEY PROPERTIES LIMITED SC055005 Trailing
1,188 J.P. MORGAN METALS LIMITED 00972941 Trailing
1,189 KENNETH KINGSTON LIMITED 00366228 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 BABCOCK INTERNATIONAL GROUP PLC 02342138 Leading
24 ASTRAZENECA SWEDEN INVESTMENTS LIMITED 04726837 Leading
42 GLENCORE UK LTD. 01170825 Leading
54 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 04370006 Leading
76 DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 Leading
92 WPP NO.2337 LIMITED 04679453 Leading
102 WPP FINANCE CO. LIMITED 03953038 Leading
385 GLENCORE ENERGY UK LTD. 04542769 Leading
523 WPP INVESTMENTS LIMITED 02989230 Leading
1,209 GROSS-HILL PROPERTIES LIMITED 01762000 Trailing
1,213 NEXT FIFTEEN COMMUNICATIONS GROUP PLC 01579589 Trailing
1,216 DEVONSHIRE PLACE INVESTMENTS LTD 06608438 Trailing
1,221 COMTESSE FTH LIMITED 06022567 Trailing
1,232 LFF HOLDINGS LIMITED 02547922 Trailing
1,320 INTERNATIONAL CURRENCY EXCHANGE PUBLIC LIMITED COMPANY 02080759 Trailing
1,449 ARCELORMITTAL LIMITED 03335595 Trailing
1,474 GRIFFIN CAPITAL MANAGEMENT (UK) LIMITED 03428268 Trailing
1,475 MATRIX INCOME & GROWTH 2 VCT PLC 03946235 Trailing
1,569 SEI INVESTMENTS (EUROPE) LTD 03765319 Trailing
Last Updated:
21 Jan 2012 Refresh

UK Companies A-Z: Ge Page 5

Company number: 02544202
ADDED
TYPE
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14 Feb 2012
REPORT
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04 Oct 2011
AR01
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Annual Return (Director's details) 28/09/11
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19 Apr 2011
AP01
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Director Appointed RITESH AGARWAL
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29 Sep 2010
AR01
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Annual Return (Director's details) 28/09/10
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10 Aug 2010
AP01
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Director Appointed BEVERLEY JANE FARRINGTON
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27 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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16 Jan 2010
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Director's Change of Particulars / ZACHARY JOSEPH CITRON / 01/10/2009
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Director's Change of Particulars / ANN ELIZABETH BRENNAN / 01/10/2009
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Director's Change of Particulars / SHAUN ANDREW JANSEN / 01/10/2009
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18 Dec 2009
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TM02
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AP04
CORPORATE Secretary Appointed OAKWOOD CORPORATE SECRETARY LIMITED
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29 Sep 2009
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Director Appointed SHAUN ANDREW JANSEN
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20 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHARLES ALEXANDER
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02 Jul 2008
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06 Mar 2008
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20 Dec 2007
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Annual Return (Director's details) made up to 28/09/07
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22 Jun 2007
288a
New Director Appointed
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Director Resigned
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16 Mar 2007
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01 Nov 2006
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Annual Return (Director's details) made up to 28/09/06
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30 Oct 2006
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New Director Appointed
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Director's details changed
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288a
New Director Appointed
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New Director Appointed
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288b
Director Resigned
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Director's details changed
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14 Nov 2005
288b
Secretary Resigned;Director Resigned
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09 Nov 2005
363a
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21 Dec 2004
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New Secretary Appointed
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Director Resigned
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19 Feb 2004
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18 Feb 2004
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Secretary's details changed;Director's details changed
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27 Jan 2004
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07 Jan 2004
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Director Resigned
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22 Jan 2002
288b
Director Resigned
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22 Jan 2002
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Director Resigned
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Company number: 02544202
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Agarwal  Ritesh Agarwal
Director  GE CAPITAL EUROPE LIMITED
11 Apr 2011
IndianIndian
Ms A.E. Brennan  Ann Brennan
Director  GE CAPITAL EUROPE LIMITED
31 Mar 2009
BritishBritish
Mr Z.J. Citron  Zachary Citron
Director  GE CAPITAL EUROPE LIMITED
06 May 2004
BritishBritish
Mr S.J. Dwyer  Stephen Dwyer
Director  GE CAPITAL EUROPE LIMITED
30 Jun 2006
BritishBritish
B.J. Farrington  Beverley Farrington
Director  GE CAPITAL EUROPE LIMITED
05 Jul 2010
BritishBritish
Mr S.A. Jansen  Shaun Jansen
Director  GE CAPITAL EUROPE LIMITED
23 Apr 2009
BritishBritish
OAKWOOD CORPORATE SECRETARY LIMITED   OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary  GE CAPITAL EUROPE LIMITED
01 Nov 2009
BritishBritish
Mr B.P. O'Halloran  Benedict O'Halloran
Director  GE CAPITAL EUROPE LIMITED
05 Jun 2007
Ms G.M. Wheeler  Gillian Wheeler
Director  GE CAPITAL EUROPE LIMITED
30 Jun 2006
BritishBritish

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