This company is commonly known as Experian Finance Plc. The company was founded 107 years ago and was given the registration number 00146575. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EXPERIAN FINANCE PLC |
|---|---|---|
| Company Number | : | 00146575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1917 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 25 September 2007 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 11 December 2006 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 11 June 2012 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 16 September 2015 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 November 2019 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 26 January 2024 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 January 2007 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 06 November 2014 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 24 July 2019 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 October 2020 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Secretary | 22 September 2004 | Active |
| 6 Mountfield Park, Malahide, Co Dublin, Ireland, | Secretary | 11 December 2006 | Active |
| One Highfield Hall, Barrows Green, Kendal, LA8 0AA | Secretary | 01 April 1994 | Active |
| 191 Windlehurst Road, High Lane, Stockport, SK6 8AG | Secretary | - | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 11 December 2006 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 11 December 2006 | Active |
| 148 Chapel Lane, Ravenshead, Nottingham, NG15 9DJ | Director | - | Active |
| 895 Park Avenue, New York, Usa, | Director | - | Active |
| 25 Gresham Street, London, EC2V 7HN | Director | 14 July 1993 | Active |
| 269 Hills Road, Cambridge, CB2 2RP | Director | 11 December 2006 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 11 December 2006 | Active |
| The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR | Director | 14 April 1997 | Active |
| 22 Montpelier Place, London, SW7 1HL | Director | 14 July 1993 | Active |
| 8 Canada Square, London, E14 5HQ | Director | 01 April 2005 | Active |
| 14 Wilton Street, London, SW1X 7AF | Director | 18 October 1999 | Active |
| Little Pollards, Pollards Park Nightingales Lane, Chalfont St Giles, HP8 4SN | Director | 03 November 1998 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 28 August 2008 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 01 June 2010 | Active |
| Dunham Rise, Charcoal Road Bowdon, Altrincham, WA14 4RU | Director | - | Active |
| 118 Eaton Square, London, SW1W 9AA | Director | - | Active |
| Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX | Director | 21 January 2004 | Active |
| Park Hill Light Alders Lane, Disley, Stockport, SK12 2LW | Director | 14 July 1993 | Active |
| 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD | Director | 24 February 1997 | Active |
| 51/F Branksome Crest, 3a Tregunter Path,, Mid-Level,, Hong Kong, | Director | 10 December 2001 | Active |
| Caunton Manor, Manor Road Caunton, Newark, NG23 6AD | Director | 25 June 1997 | Active |
| Experian (Uk) Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
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