Menna Overview
Here’s a quick overview of EXPERIAN NOMINEES LIMITED 👀 — a Nottingham based business that started in 1972.
EXPERIAN NOMINEES LIMITED
- Company statusactive
- Company No01046549
- Age54 years 4 months Incorporated 17 March 1972
- Officers4
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN NOMINEES LIMITED is an active company incorporated on 17 March 1972 and based in Nottingham. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 07 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| GREENWOOD, Karen Julia | director | Jul 1967 | 05 Jul 2017 |
| LILLEY, Daniel Tristan | director | Jan 1981 | 15 Dec 2016 |
| PEPPER, Mark Edward | director | Feb 1963 | 10 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Finance Plc | 06 Apr 2016 |
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GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BROMLEY, Alexander John are mutual persons.
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GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BLYTHE, Peter Jens are mutual persons.
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ARMITAGE, Harry Douglas, DALTON, Janet, RENSHAW, William George, WEIGH, Peter Langford are mutual persons.
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BARNES, Antony Jonathan Ward are mutual persons.
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BLYTHE, Peter Jens, MORRIS, David are mutual persons.
BROMLEY, Alexander John are mutual persons.
DAVIS, Donald Fuller, WEIGH, Peter Langford are mutual persons.
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DAVIS, Donald Fuller are mutual persons.
MORRIS, David are mutual persons.
WEIGH, Peter Langford are mutual persons.
CCN UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
EXPERIAN EUROPE UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, READ, Alice, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
GUS HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, MORRIS, David are mutual persons.
EHI UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
EIS UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, READ, Alice, BARNES, Antony Jonathan Ward, MORRIS, David are mutual persons.
GUS FINANCE IRELAND UNLIMITED COMPANY
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens are mutual persons.
GUS FINANCE (2004) LIMITED
GREENWOOD, Karen Julia are mutual persons.
EXPERIAN US HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, PEPPER, Mark Edward, BLYTHE, Peter Jens, MORRIS, David are mutual persons.
EXPERIAN INTERNATIONAL UNLIMITED
GREENWOOD, Karen Julia, PEPPER, Mark Edward are mutual persons.
GUS 2000 FINANCE UNLIMITED
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THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
LILLEY, Daniel Tristan, GREENWOOD, Karen Julia, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John, WEIGH, Peter Langford are mutual persons.
EXPERIAN FINANCE 2012 UNLIMITED
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THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
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GENERAL GUARANTEE CORPORATION UNLIMITED
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GUS CATALOGUES UNLIMITED
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TEARFUND
BARNES, Antony Jonathan Ward are mutual persons.
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BARNES, Antony Jonathan Ward are mutual persons.
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Here’s a quick overview of EXPERIAN NOMINEES LIMITED 👀 — a Nottingham based business that started in 1972.