EXPERIAN (UK) FINANCE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN (UK) FINANCE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN (UK) FINANCE LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553817. The accounts status is FULL and accounts are next due on 31/12/2024.

EXPERIAN (UK) FINANCE LIMITED - NOTTINGHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD MARK PITCHFORD Aug 1971 British Director 2015-05-11 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2011-03-18 CURRENT
MR DANIEL TRISTAN LILLEY Jan 1981 British Director 2016-12-15 CURRENT
RONAN HANNA Secretary 2011-03-07 CURRENT
MS KAREN JULIA GREENWOOD Jul 1967 British Director 2017-07-05 CURRENT
MRS. CHARLOTTE ELIZABETH GILLAN May 1973 British Director 2019-11-25 CURRENT
MR CHARLES BENNETT BROWN Dec 1966 Irish Director 2011-04-01 CURRENT
MR PAUL TIMOTHY COLEMAN BROOKS Oct 1953 British Director 2011-04-01 UNTIL 2012-01-06 RESIGNED
MR ALEXANDER JOHN BROMLEY May 1975 British Director 2012-07-13 UNTIL 2017-06-30 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2011-03-07 UNTIL 2015-03-30 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2011-04-01 UNTIL 2023-10-27 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2011-03-07 UNTIL 2022-06-30 RESIGNED
MR BRIAN JUDE CASSIN Sep 1967 Irish Director 2012-07-13 UNTIL 2015-05-07 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2012-07-13 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Investment Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPERIAN FINANCE PLC NOTTINGHAM Active FULL 64205 - Activities of financial services holding companies
EXPERIAN LIMITED NOTTINGHAM Active FULL 62020 - Information technology consultancy activities
INCHCAPE CORPORATE SERVICES LIMITED Active FULL 70100 - Activities of head offices
VEHICLE MILEAGE CHECK LIMITED NG2 BUSINESS PARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
ACCOLADE UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
EXPERIAN HOLDINGS LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN GROUP LIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN 2001 UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN (UK) HOLDINGS 2006 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN INVESTMENT HOLDINGS LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN LATAM HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
CARDINAL FINANCE UNLIMITED NOTTINGHAM Dissolved... FULL 66300 - Fund management activities

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.
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
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 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.