This company is commonly known as Experian Retirement Savings Trustees Limited. The company was founded 26 years ago and was given the registration number 03484400. 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 96090 - Other service activities n.e.c..
| Name | : | EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03484400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1997 |
| 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 | 01 June 2013 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 October 2007 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 19 April 2017 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 October 2010 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 October 2009 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 December 2020 | Active |
| Five Kings House, 1 Queen Street Place, London, EC4R 1QS | Corporate Director | 01 June 2007 | Active |
| 60 Roundhey, Heald Green, Cheadle, SK8 3JR | Secretary | 15 October 2002 | Active |
| 44 Beechfield Road, Milnrow, Rochdale, OL16 4EU | Secretary | 21 April 1998 | Active |
| First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD | Secretary | 22 December 1997 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 12 February 2004 | Active |
| Newport House, Brooke Road, Braunston-In-Rutland, LE15 8QR | Director | 26 October 1999 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 July 2015 | Active |
| Experian, Newenham House, Northern Cross, Malahide Road, Ireland, | Director | 30 June 2015 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 01 October 2008 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Director | 01 October 2005 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 20 August 2019 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 01 October 2007 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 07 October 2002 | Active |
| 5 Kindermann Court, Shenley Lodge, Milton Keynes, MK5 7LD | Director | 01 July 2005 | Active |
| 5 Eliot Cottages, Hare And Billet Road, Blackheath, SE3 0QJ | Director | 21 April 1998 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 01 June 2007 | Active |
| Experian, Newenham House, Northern Cross, Malahide Road, Ireland, | Director | 14 February 2014 | Active |
| 5 Four Acre Coppice, Hook, RG27 9NF | Director | 03 October 2001 | Active |
| 7 Henconner Gardens, Leeds, LS7 3NT | Director | 26 October 1999 | Active |
| 24, Dark Lane, Kinver, Stourbridge, United Kingdom, DY76JB | Director | 21 April 1998 | Active |
| Vine Cottage, Quaker Lane Farnsfield, Newark, NG22 8EE | Director | 01 June 2005 | Active |
| 14 Thorntree Green, Appleton, Warrington, WA4 4QU | Director | 01 July 2005 | Active |
| Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, LE14 2TN | Director | 21 April 1998 | Active |
| 1 Carnaby Close, Radcliffe On Trent, Nottingham, NG12 2LQ | Director | 27 January 2000 | Active |
| 31 Aylestone Drive, Leicester, LE2 8QE | Director | 26 October 1999 | Active |
| Oak Cottage, Davey Lane, Alderley Edge, SK9 7NZ | Director | 01 March 2007 | Active |
| 46 St Lawrence Quay, Salford, M50 3XT | Director | 01 July 2005 | Active |
| 14 Coleport Close, Cheadle Hulme, Stockport, SK8 6HR | Director | 21 April 1998 | Active |
| West Lodge, Bramhall, Stockport, SK7 3NR | Director | 02 October 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person secretary company with change date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
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