EXPERIAN FINANCE PLC - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN FINANCE PLC is a Public Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN FINANCE PLC was incorporated 107 years ago on 17/03/1917 and has the registered number: 00146575. The accounts status is FULL and accounts are next due on 30/09/2024.

EXPERIAN FINANCE PLC - NOTTINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom
Previous trading names include:
GUS PLC (until 12/12/2006)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES BENNETT BROWN Dec 1966 Irish Director 2006-12-11 CURRENT
RONAN HANNA Apr 1974 Irish Secretary 2007-09-25 CURRENT
MR BRIAN JUDE CASSIN Sep 1967 Irish Director 2012-06-11 CURRENT
MR DURK REINDER DE VRIES Feb 1970 Dutch Director 2015-09-16 CURRENT
MRS. CHARLOTTE ELIZABETH GILLAN May 1973 British Director 2019-11-25 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-01-25 CURRENT
MR LLOYD MARK PITCHFORD Aug 1971 British Director 2014-11-06 CURRENT
MR MICHAEL JOHN ROGERS Jul 1964 British Director 2019-07-24 CURRENT
MS JACQUELINE THERESA SIMMONDS Aug 1963 British Director 2020-10-01 CURRENT
LADY PATTEN OF WINCANTON Feb 1954 Director 1997-02-24 UNTIL 2006-01-31 RESIGNED
PAUL MELVYN HARRIS May 1939 British Director RESIGNED
DR ALAN WALTER RUDGE Oct 1937 British Director 1997-11-01 UNTIL 2006-10-11 RESIGNED
DAVID GARDNER ROBERTS Mar 1932 British Director 1993-07-14 UNTIL 1996-12-31 RESIGNED
MR OLIVER HENRY JAMES STOCKEN Dec 1941 British Director 2000-04-01 UNTIL 2006-10-11 RESIGNED
DONALD ROBERT May 1959 British,American Director 2005-04-01 UNTIL 2015-02-02 RESIGNED
MR RICHARD HENRY CROMMELIN PUGH Sep 1927 British Director RESIGNED
STANLEY THOMAS PEACOCK Sep 1932 British Director RESIGNED
JOHN WILFRED PEACE Mar 1949 British Director 1997-06-25 UNTIL 2006-12-11 RESIGNED
THE HONORABLE FRANK NEIL NEWMAN Apr 1942 American Director 2001-12-10 UNTIL 2006-10-11 RESIGNED
LORD WOLFSON OF MARYLEBONE Nov 1927 British Director RESIGNED
ARTHUR HUTCHINSON Mar 1943 British Director 1993-07-14 UNTIL 1997-06-25 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 2004-01-21 UNTIL 2006-10-11 RESIGNED
DONALD ROBERT May 1959 British,American Director 2018-07-27 UNTIL 2019-07-24 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1997-02-24 UNTIL 2007-03-31 RESIGNED
PETER LANGFORD WEIGH Nov 1939 British Secretary RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 Irish Secretary 2006-12-11 UNTIL 2007-09-25 RESIGNED
DAVID MORRIS Sep 1944 British Secretary 1994-04-01 UNTIL 2004-09-22 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Secretary 2004-09-22 UNTIL 2006-12-11 RESIGNED
LORD DAVID WOLFSON OF SUNNINGDALE Nov 1935 British Director 1993-07-14 UNTIL 2000-07-26 RESIGNED
MR MICHAEL PHILLIP DE KARE-SILVER Aug 1956 British Director 1999-10-18 UNTIL 2000-09-28 RESIGNED
JAMES FICK Apr 1969 United States Director 2008-08-28 UNTIL 2010-06-01 RESIGNED
ERIC MALCOLM BARNES Oct 1932 British Director RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2006-12-11 UNTIL 2022-06-30 RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 1993-07-14 UNTIL 2006-12-11 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2006-12-11 UNTIL 2015-03-30 RESIGNED
MR PAUL TIMOTHY COLEMAN BROOKS Oct 1953 British Director 2006-12-11 UNTIL 2012-01-06 RESIGNED
DAVID GORDON BURY Aug 1942 British Director 1997-04-14 UNTIL 2001-07-25 RESIGNED
MR JONATHAN PHILIP CHARKHAM Oct 1930 British Director 1993-07-14 UNTIL 2001-07-25 RESIGNED
JOHN DAVID COOMBE Mar 1945 British Director 2005-04-01 UNTIL 2006-10-11 RESIGNED
VICTOR JULES BARNETT Apr 1933 American Director RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2006-12-11 UNTIL 2023-10-27 RESIGNED
RICHARD CONRICK GALLAGHER Sep 1962 American Director 2010-06-01 UNTIL 2015-02-02 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director RESIGNED
MR TERENCE DUDDY Apr 1956 British Director 1998-11-03 UNTIL 2006-10-11 RESIGNED
CRAIG THOMAS SMITH May 1951 American Director 2003-03-25 UNTIL 2004-07-20 RESIGNED
ALAN JAMES SMART Sep 1944 South African Director 1996-04-01 UNTIL 2004-10-04 RESIGNED
PETER LANGFORD WEIGH Nov 1939 British Director 1996-04-01 UNTIL 2000-09-08 RESIGNED
MARK WELLS Sep 1963 British Director 2007-04-10 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian (Uk) Finance Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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HAIGSIDE LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
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OAKLEY CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
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HEATH RETAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
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FREEHOLD PROPERTIES (INVESTMENTS) LLP LONDON ENGLAND Active SMALL None Supplied
WILLIAM BAIRD LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED NOTTINGHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN EUROPE AND MIDDLE EAST LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
TAPAD UK LIMITED NOTTINGHAM ENGLAND Active FULL 63110 - Data processing, hosting and related activities
EXPERIAN COLOMBIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTOZETTA HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS INVESTMENTS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS US HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.