Menna Overview
Here’s a quick overview of EXPERIAN (UK) FINANCE LIMITED 👀 — a Nottingham based business that started in 2011.
EXPERIAN (UK) FINANCE LIMITED
- Company statusactive
- Company No07553817
- Age15 years 4 months Incorporated 7 March 2011
- Officers7
Address
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
EXPERIAN (UK) FINANCE LIMITED is an active company incorporated on 7 March 2011 and based in Nottingham. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities 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 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, Sarah Roberta | secretary | 16 Oct 2024 | |
| BROWN, Charles Bennett | director | Dec 1966 | 01 Apr 2011 |
| GILLAN, Charlotte Elizabeth | director | May 1973 | 25 Nov 2019 |
| GREENWOOD, Karen Julia | director | Jul 1967 | 05 Jul 2017 |
| LILLEY, Daniel Tristan | director | Jan 1981 | 15 Dec 2016 |
| PEPPER, Mark Edward | director | Feb 1963 | 18 Mar 2011 |
| PITCHFORD, Lloyd Mark | director | Aug 1971 | 11 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Experian Investment Holdings Limited | 06 Apr 2016 |
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BROWN, Charles Bennett, PITCHFORD, Lloyd Mark, BARNES, Antony Jonathan Ward, BROOKS, Paul Timothy Coleman are mutual persons.
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BROMLEY, Alexander John are mutual persons.
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GILLAN, Charlotte Elizabeth are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PITCHFORD, Lloyd Mark, BLYTHE, Peter Jens, BROOKS, Paul Timothy Coleman, CASSIN, Brian Jude are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia are mutual persons.
GREENWOOD, Karen Julia, BLYTHE, Peter Jens are mutual persons.
GREENWOOD, Karen Julia, BLYTHE, Peter Jens are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
LILLEY, Daniel Tristan are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
PITCHFORD, Lloyd Mark are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
BLYTHE, Peter Jens are mutual persons.
BROMLEY, Alexander John are mutual persons.
BROOKS, Paul Timothy Coleman are mutual persons.
BROOKS, Paul Timothy Coleman are mutual persons.
BROOKS, Paul Timothy Coleman are mutual persons.
EXPERIAN FINANCE PLC
BROWN, Charles Bennett, GILLAN, Charlotte Elizabeth, PITCHFORD, Lloyd Mark, BLYTHE, Peter Jens, BROOKS, Paul Timothy Coleman, CASSIN, Brian Jude are mutual persons.
EXPERIAN LATAM HOLDINGS UNLIMITED
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BLYTHE, Peter Jens, BROOKS, Paul Timothy Coleman are mutual persons.
EXPERIAN EUROPE UNLIMITED
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
EXPERIAN HOLDINGS (UK) UNLIMITED
GILLAN, Charlotte Elizabeth, GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
BILLITON INVESTMENT 3 B.V.
GILLAN, Charlotte Elizabeth are mutual persons.
BILLITON INVESTMENT 8 B.V.
GILLAN, Charlotte Elizabeth are mutual persons.
BHP BILLITON FINANCE B.V.
GILLAN, Charlotte Elizabeth are mutual persons.
CCN UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
GUS HOLDINGS UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens are mutual persons.
EHI UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
EIS UK UNLIMITED
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward are mutual persons.
GUS FINANCE IRELAND UNLIMITED COMPANY
GREENWOOD, Karen Julia, LILLEY, Daniel Tristan, PEPPER, Mark Edward, BARNES, Antony Jonathan Ward 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 are mutual persons.
EXPERIAN INTERNATIONAL UNLIMITED
GREENWOOD, Karen Julia, PEPPER, Mark Edward, BROOKS, Paul Timothy Coleman are mutual persons.
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GREENWOOD, Karen Julia are mutual persons.
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED
LILLEY, Daniel Tristan, BARNES, Antony Jonathan Ward, BLYTHE, Peter Jens, BROMLEY, Alexander John are mutual persons.
EXPERIAN FINANCE 2012 UNLIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EXPERIAN (UK) FINANCE LIMITED 👀 — a Nottingham based business that started in 2011.