Menna Overview
Here’s a quick overview of EXPERIAN FINANCE PLC 👀 — a Nottingham based business that started in 1917.
EXPERIAN FINANCE PLC
- Company statusactive
- Company No00146575
- Age109 years 8 months Incorporated 17 March 1917
- Officers10
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN FINANCE PLC is an active company incorporated on 17 March 1917 and based in Nottingham. The company was registered 109 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 18 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Full
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah | secretary | 16 Oct 2024 | |
| CASSIN, Brian Jude | director | Sep 1967 | 11 Jun 2012 |
| CROZIER, Adam Alexander | director | Jan 1964 | 22 Jul 2026 |
| DE VRIES, Durk Reinder | director | Feb 1970 | 16 Sept 2015 |
| GILLAN, Charlotte Elizabeth | director | May 1973 | 25 Nov 2019 |
| LOPES DA SILVA JUNIOR, Inacio | director | Mar 1979 | 26 Jan 2024 |
| MURPHY, Claire Anna | director | Jul 1989 | 01 Apr 2025 |
| PEPPER, Mark Edward | director | Feb 1963 | 25 Jan 2007 |
| PITCHFORD, Lloyd Mark | director | Aug 1971 | 06 Nov 2014 |
| SIMMONDS, Jacqueline Theresa | director | Aug 1963 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian (Uk) Finance Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EXPERIAN FINANCE PLC 👀 — a Nottingham based business that started in 1917.