EXPERIAN FINANCE PLC
Active - Accounts Filed
General Information
NAME
EXPERIAN FINANCE PLC
COMPANY NUMBER
00146575
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/03/1917
(107 years and 8 months old)
WEBSITE
http://www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/07/2001
12/12/2006
GUS PLC
View all previous names
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
204 Bromyard Road
Worcester
Worcestershire
WR99 1HA
Bryn Serth Road
Ebbw Vale
Gwent
NP23 5YD
Innovations Mail Order
Unit 1 Engineers Way
Wembley
Middlesex
HA9 0EG
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Telephone: 9922777
The Works
5 Union Street
Ardwick
Manchester
M12 4JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIAN (UK) FINANCE LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN FINANCE PLC | Active - Accounts Filed | View Report |
| CHATSWORTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Inacio Lopes (931860580) Appointed |
Credit Risk Overview
Want to learn more about EXPERIAN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/2006 - Present (17 years and 11 months) Secretary: 11/12/2006 - 25/09/2007 (9 months) Born in Dec 1966 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
25/01/2007 - Present (17 years and 10 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
25/09/2007 - Present (17 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Secretary |
Current: 6 Past: 50 |
View Report |
|
11/06/2012 - Present (12 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2014 - Present (10years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Inacio Lopes (931860580) Appointed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/10/2020 | Mark Wells (911661056) has left the board |
| 05/10/2020 | New Board Member Jacqueline Theresa Simmonds (927453356) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 10/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Michael John Rogers (926082635) Appointed |
| 26/07/2019 | Donald Austin Robert (910461278) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Donald Austin Robert (910461278) Appointed |
| 10/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Durk Reinder De Vries (920104785) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 10/04/2015 | Peter Jens Blythe (905092921) has left the board |
| 11/02/2015 | Donald Robert (910461278) has left the board |
| 06/02/2015 | Richard Conrick Gallagher (914738107) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 20/11/2014 | Lloyd Mark Pitchford (919255728) has left the board |
| 20/11/2014 | New Board Member Lloyd Mark Pitchford (915127849) Appointed |
| 13/11/2014 | New Board Member Lloyd Mark Pitchford (919255728) Appointed |
| 13/11/2014 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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