EXPERIAN (UK) FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN (UK) FINANCE LIMITED
COMPANY NUMBER
07553817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/03/2011
(13 years and 8 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
The Sir John Peace Building
Landmark House
Talbot Street
Nottingham, Nottinghamshire
NG80 1ZZ
Telephone: 9410888
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 |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIAN INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN (UK) FINANCE LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (915829699) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899305) Appointed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
Credit Risk Overview
Want to learn more about EXPERIAN (UK) FINANCE LIMITED?
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 (UK) FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN (UK) FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
18/03/2011 - Present (13 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
01/04/2011 - Present (13 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 34 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2024 | Appointment of secretary (AP03) | officers | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 14/11/2023 | Termination of appointment of director (TM01) | officers | |
| 18/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 11/10/2022 | Change of director’s details (CH01) | officers | |
| 10/10/2022 | Change of director’s details (CH01) | officers | |
| 10/10/2022 | Change of director’s details (CH01) | officers | |
| 10/10/2022 | Change of director’s details (CH01) | officers | |
| 10/10/2022 | Change of secretary’s details (CH03) | officers | |
| 10/10/2022 | Change of director’s details (CH01) | officers | |
| 30/06/2022 | Termination of appointment of director (TM01) | officers | |
| 08/03/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 27/11/2019 | Appointment of director (AP01) | officers | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 18/04/2019 | No description (RESOLUTIONS) | other | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2018 | Change of director’s details (CH01) | officers | |
| 05/12/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2017 | Appointment of director (AP01) | officers | |
| 18/07/2017 | Appointment of director (AP01) | officers | |
| 03/07/2017 | Termination of appointment of director (TM01) | officers | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 24/02/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2016 | Termination of appointment of director (TM01) | officers | |
| 15/12/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 14/09/2015 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Appointment of director (AP01) | officers | |
| 08/05/2015 | Termination of appointment of director (TM01) | officers | |
| 08/04/2015 | Termination of appointment of director (TM01) | officers | |
| 11/03/2015 | Annual Return (AR01) | returns | |
| 17/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2014 | Change of director’s details (CH01) | officers | |
| 03/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/03/2014 | Annual Return (AR01) | returns | |
| 08/11/2013 | Change of director’s details (CH01) | officers | |
| 19/08/2013 | Annual Accounts. (AA) | accounts | |
| 25/03/2013 | Annual Return (AR01) | returns | |
| 12/03/2013 | Change of director’s details (CH01) | officers | |
| 16/10/2012 | Change of director’s details (CH01) | officers | |
| 31/08/2012 | Annual Accounts. (AA) | accounts | |
| 09/08/2012 | Appointment of director (AP01) | officers | |
| 09/08/2012 | Appointment of director (AP01) | officers | |
| 09/08/2012 | Appointment of director (AP01) | officers | |
| 12/03/2012 | Annual Return (AR01) | returns | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/01/2012 | Termination of appointment of director (TM01) | officers | |
| 12/09/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Change of director’s details (CH01) | officers | |
| 14/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2011 | Appointment of director (AP01) | officers | |
| 01/04/2011 | Appointment of director (AP01) | officers | |
| 01/04/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | No description (RESOLUTIONS) | other | |
| 30/03/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/03/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/03/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/03/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/03/2011 | Appointment of director (AP01) | officers | |
| 07/03/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (915829699) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899305) Appointed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 23/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 14/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 26/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 05/07/2017 | Alexander John Bromley (916717465) has left the board |
| 10/03/2017 | New Annual Return filed |
| 23/12/2016 | Paul Graeme Cooper (902403850) has left the board |
| 19/12/2016 | New Board Member Daniel Lilley (922067729) Appointed |
| 08/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/05/2015 | Lloyd Mark Pitchford (919759034) has left the board |
| 21/05/2015 | New Board Member Lloyd Mark Pitchford (915127849) Appointed |
| 14/05/2015 | New Board Member Lloyd Mark Pitchford (919759034) Appointed |
| 12/05/2015 | Brian Jude Cassin (916987991) has left the board |
| 10/04/2015 | Peter Jens Blythe (905092921) has left the board |
| 15/03/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 13/12/2013 | Paul Alan Atkinson (914816032) has left the board |
| 13/12/2013 | New Board Member Paul Alan Atkinson (902469075) Appointed |
| 24/08/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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