EXPERIAN FINANCE PLC

Overview

Company Name	EXPERIAN FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00146575
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPERIAN FINANCE PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EXPERIAN FINANCE PLC located?

Registered Office Address	The Sir John Peace Building Experian Way Ng2 Business Park NG80 1ZZ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EXPERIAN FINANCE PLC?

Previous Company Names
Company Name	From	Until
GUS PLC	Jul 25, 2001	Jul 25, 2001
GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)	Mar 17, 1917	Mar 17, 1917

What are the latest accounts for EXPERIAN FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EXPERIAN FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for EXPERIAN FINANCE PLC?

Filings
Date	Description	Document	Type
Apr 04, 2025	Appointment of Ms Claire Anna Murphy as a director on Apr 01, 2025	2 pages	AP01

Dec 18, 2024	Appointment of Sarah Henry as a secretary on Oct 16, 2024	2 pages	AP03

Dec 18, 2024	Termination of appointment of Ronan Hanna as a secretary on Oct 16, 2024	1 pages	TM02

Oct 01, 2024	Full accounts made up to Mar 31, 2024	315 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Director's details changed for Mr Inacio Lopes Da Silva Junior on Jan 26, 2024	2 pages	CH01

May 30, 2024	Director's details changed for Mr Inacio Lopes on May 16, 2024	2 pages	CH01

Jan 26, 2024	Appointment of Mr Inacio Lopes as a director on Jan 26, 2024	2 pages	AP01

Nov 14, 2023	Termination of appointment of Antony Jonathan Ward Barnes as a director on Oct 27, 2023	1 pages	TM01

Sep 27, 2023	Full accounts made up to Mar 31, 2023	303 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Michael John Rogers on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr Mark Edward Pepper on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Ms Jacqueline Theresa Simmonds on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr Lloyd Mark Pitchford on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr Durk Reinder De Vries on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Ms Charlotte Elizabeth Gillan on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr Brian Jude Cassin on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr Charles Bennett Brown on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Director's details changed for Mr Antony Jonathan Ward Barnes on Oct 01, 2022	2 pages	CH01

Oct 11, 2022	Secretary's details changed for Ronan Hanna on Oct 01, 2022	1 pages	CH03

Oct 03, 2022	Full accounts made up to Mar 31, 2022	56 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Paul Alan Atkinson as a director on Jun 30, 2022	1 pages	TM01

Oct 06, 2021	Full accounts made up to Mar 31, 2021	54 pages	AA

View All Filings

Who are the officers of EXPERIAN FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Sarah Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Oct 16, 2024		Secretary	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building					330482510001
BROWN, Charles Bennett Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Dec 11, 2006		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Ireland	Irish	1966-12	Company Secretary	159016860004
CASSIN, Brian Jude Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jun 11, 2012		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	Irish	1967-9	Chief Fiancial Officer	169879910001
DE VRIES, Durk Reinder Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Sep 16, 2015		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Ireland	Dutch	1970-2	Group Treasurer	201047850001
GILLAN, Charlotte Elizabeth Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 25, 2019		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1973-5	Company Director	173165250001
LOPES DA SILVA JUNIOR, Inacio Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jan 26, 2024		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	Brazilian	1979-3	Director	318605800002
MURPHY, Claire Anna Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Apr 01, 2025		Director	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	Ireland	Irish	1989-7	Company Director	334315060001
PEPPER, Mark Edward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jan 25, 2007		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-2	Company Director	125266120002
PITCHFORD, Lloyd Mark Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Nov 06, 2014		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1971-8	Director	151278490001
ROGERS, Michael John Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 24, 2019		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1964-7	Director	260826350002
SIMMONDS, Jacqueline Theresa Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Oct 01, 2020		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-8	Company Director	274533560001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Sep 22, 2004	Dec 11, 2006	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British			43125610002
BROWN, Charles Bennett 6 Mountfield Park Malahide Co Dublin Ireland	Dec 11, 2006	Sep 25, 2007	Secretary	6 Mountfield Park Malahide Co Dublin Ireland		British		Company Secretary	159016860001
HANNA, Ronan Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Sep 25, 2007	Oct 16, 2024	Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland		Irish		Company Secretary	123153660002
MORRIS, David One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	Apr 01, 1994	Sep 22, 2004	Secretary	One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria		British			3442030005
WEIGH, Peter Langford 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire		Dec 07, 1994	Secretary	191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire		British			318550002
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 11, 2006	Jun 30, 2022	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	Company Director	24690750005
BARNES, Antony Jonathan Ward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Dec 11, 2006	Oct 27, 2023	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1964-6	Company Director	170275440002
BARNES, Eric Malcolm 148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		Jul 25, 2001	Director	148 Chapel Lane Ravenshead NG15 9DJ Nottingham Nottinghamshire		British	1932-10	Company Director	20256100002
BARNETT, Victor Jules 895 Park Avenue New York 10021 Usa		Jul 01, 2002	Director	895 Park Avenue New York 10021 Usa		American	1933-4	Company Director	50232380001
BLANK, Maurice Victor, Sir 25 Gresham Street EC2V 7HN London	Jul 14, 1993	Dec 11, 2006	Director	25 Gresham Street EC2V 7HN London	United Kingdom	British	1942-11	Company Director	111148580001
BLYTHE, Peter Jens 269 Hills Road CB2 2RP Cambridge Cambridgeshire	Dec 11, 2006	Mar 30, 2015	Director	269 Hills Road CB2 2RP Cambridge Cambridgeshire	England	British	1954-7	Company Director	50929210004
BROOKS, Paul Timothy Coleman DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 11, 2006	Jan 06, 2012	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1953-10	Company Director	44929810003
BURY, David Gordon The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	Apr 14, 1997	Jul 25, 2001	Director	The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	United Kingdom	British	1942-8	Chartered Accountant	114282510002
CHARKHAM, Jonathan Philip 22 Montpelier Place SW7 1HL London	Jul 14, 1993	Jul 25, 2001	Director	22 Montpelier Place SW7 1HL London		British	1930-10	Consultant	28340410002
COOMBE, John David 8 Canada Square E14 5HQ London	Apr 01, 2005	Oct 11, 2006	Director	8 Canada Square E14 5HQ London	United Kingdom	British	1945-3	Director	103972680001
DE KARE SILVER, Michael Phillip 14 Wilton Street SW1X 7AF London	Oct 18, 1999	Sep 28, 2000	Director	14 Wilton Street SW1X 7AF London	United Kingdom	British	1956-8	E_Commerce	212747870001
DUDDY, Terence Little Pollards Pollards Park Nightingales Lane HP8 4SN Chalfont St Giles Buckinghamshire	Nov 03, 1998	Oct 11, 2006	Director	Little Pollards Pollards Park Nightingales Lane HP8 4SN Chalfont St Giles Buckinghamshire	England	British	1956-4	Chief Executive	277700310001
FICK, James DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Aug 28, 2008	Jun 01, 2010	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	United States	1969-4	Company Director	126888310001
GALLAGHER, Richard Conrick DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jun 01, 2010	Feb 02, 2015	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Italy	American	1962-9	Company Director	147381070001
HARRIS, Paul Melvyn Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire		Mar 29, 2000	Director	Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire		British	1939-5	Company Director	18692580002
HARRIS OF PECKHAM, Philip Charles, Lord 118 Eaton Square SW1W 9AA London		Jul 21, 2004	Director	118 Eaton Square SW1W 9AA London	England	British	1942-9	Company Director	84835510001
HORNBY, Andrew Hedley Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Jan 21, 2004	Oct 11, 2006	Director	Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Uk	British	1967-10	Chief Executive Hbos Plc	62686080001
HUTCHINSON, Arthur Park Hill Light Alders Lane Disley SK12 2LW Stockport Cheshire	Jul 14, 1993	Jun 25, 1997	Director	Park Hill Light Alders Lane Disley SK12 2LW Stockport Cheshire		British	1943-3	Company Director	14233400001
NEWMAN, Frank Neil, The Honorable 51/F Branksome Crest 3a Tregunter Path, Mid-Level, Hong Kong	Dec 10, 2001	Oct 11, 2006	Director	51/F Branksome Crest 3a Tregunter Path, Mid-Level, Hong Kong		American	1942-4	Investments	79643770004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIAN FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Experian (Uk) Finance Limited

Apr 06, 2016

Experian Way

Ng2 Business Park

NG80 1ZZ Nottingham

The Sir John Peace Building

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7553817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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