EQUIFAX LIMITED
Overview
| Company Name | EQUIFAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02425920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIFAX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUIFAX LIMITED located?
| Registered Office Address | 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUIFAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUIFAX PLC | Jul 31, 1998 | Jul 31, 1998 |
| EQUIFAX EUROPE (U.K.) LIMITED | Apr 15, 1992 | Apr 15, 1992 |
| EQUIFAX (U.K.) LIMITED | Jan 30, 1990 | Jan 30, 1990 |
| TRUSHELFCO (NO. 1552) LIMITED | Sep 25, 1989 | Sep 25, 1989 |
What are the latest accounts for EQUIFAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUIFAX LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for EQUIFAX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephane Dubois on Oct 30, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Sara Philippa Bennison as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wai-Fong Fong Au as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 03, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Appointment of Mr Stephane Dubois as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Director's details changed for Patricio Remon on Jul 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Heywood on Feb 18, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Suzanne Helen Brown as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Who are the officers of EQUIFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKIN, James | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom | 279444380001 | |||||||
| BENNISON, Sara Philippa | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Director | 167232150001 | ||||
| DUBOIS, Stephane | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Europe Senior Finance Officer At Equifax | 331498740001 | ||||
| HEYWOOD, Paul | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Chief Data & Analytics Officer | 265228740002 | ||||
| REMON, Patricio | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | Argentine | Company Director | 279787080001 | ||||
| BASGALLOP, Eileen Anne | Secretary | 21 The Avenue Dallington NN5 7AJ Northampton | British | 35152520001 | ||||||
| FLEMING, Andrew | Secretary | 56 Cadogan Lane SW1X 9DX London | Canadian | 16883340001 | ||||||
| HORGAN, Anne-Marie | Secretary | Capital House 25 Chapel Street NW1 5DS London | 156049960001 | |||||||
| HORGAN, Anne-Marie | Secretary | 25 Chapel Street NW1 5DS London | British | 124696000001 | ||||||
| HYLAND, Christian John | Secretary | Capital House 25 Chapel Street NW1 5DS London | British | 172760990001 | ||||||
| JACOBS, Andrew Michael | Secretary | 25 Chapel Street NW1 5DS London | British | 52978680002 | ||||||
| JONES, Pauline Marie | Secretary | 25 Chapel Street NW1 5DS London | British | Legal Adviser | 73938970001 | |||||
| JONES, Richard | Secretary | Chapel Street NW1 5DS London 25 | British | 129528340001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALLAN, Robert Andrew | Director | 18 Harris Close Woodley RG5 4XH Reading Berkshire | United Kingdom | British | Finance Director | 80267970001 | ||||
| AU, Wai-Fong Fong | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Non-Executive Director | 275196660001 | ||||
| BAILEY, Sharon Jane | Director | 25 Chapel Street NW1 5DS London | British | Chief Accounting Officer | 98941280003 | |||||
| BEVAN, Nicholas James | Director | Knollsleigh 26a Rotherfield Road RG9 1NN Henley On Thames Oxfordshire | British | Managing Director | 44080770002 | |||||
| BROWN, Suzanne Helen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Finance Director | 238769460001 | ||||
| CHARTRAND, Jean Claude | Director | 885 Pierre Viger Boucherville J4B 3W1 Quebec Canada | Canadian | Chairman-Chief Executive | 35862440001 | |||||
| COYNE, Kevin | Director | The Mill Mill Lane, Ramsbury SN8 2RE Marlborough Wiltshire | British | Chief Operating Officer | 67672940004 | |||||
| CRUTCHFILED, Charles Richard | Director | 105 Staghound Court Alpharetta 30005 Georgia Usa | American | Director | 64630430001 | |||||
| DAWSON JR, Joseph Edward | Director | 3540 Township Valley Court Marietta FOREIGN Georgia 30066 Usa | American | Business Executive | 16883350001 | |||||
| DO REGO BARROS, JR, Paulino | Director | Capital House 25 Chapel Street NW1 5DS London | Usa | American | President Equifax International | 155046390001 | ||||
| FLEMING, Andrew | Director | 56 Cadogan Lane SW1X 9DX London | Canadian | Lawyer | 16883340001 | |||||
| FORD, Steven Louis | Director | 4246 River Coreen Drive 207 Atlanta 30327 Fulton Usa | American | Finance Director | 62223510001 | |||||
| HALFORD, Travis Edward | Director | 38 Lower Sloane Street Flat 3 SW1W 8BP London | American | Business Executive | 40647540001 | |||||
| HALLMAN, Donald Urbin | Director | 2244 Spencer's Way 30087 Stone Mountain Georgia Usa | British | Senior Vice President | 42998650001 | |||||
| HOLTZCLAW, Shawn Roy | Director | Capital House 25 Chapel Street NW1 5DS London | England | American | General Manager | 151974630001 | ||||
| JONES, Pauline Marie | Director | 25 Chapel Street NW1 5DS London | British | Legal Director | 73938970001 | |||||
| KHIMASIA, Nishil | Director | Capital House 25 Chapel Street NW1 5DS London | United Kingdom | British | Accountant | 132286370001 | ||||
| LACKMANN, Richard Anton | Director | Artesian Road W2 5DB London 61 | England | British | Finance Director | 59778980001 | ||||
| LAWRENCE, Sandra Faith | Director | Capital House 25 Chapel Street NW1 5DS London | British | General Manger | 114450330002 | |||||
| LEWIS, Jeremy | Director | Angel Court EC2R 7HJ London 1 United Kingdom | United Kingdom | British | Chief Technology Officer | 265184880001 | ||||
| MCCROHAN, Richard Anthony | Director | Avalon Shootacre Lane HP27 9EH Princes Risborough Buckinghamshire | Irish | Uk Managing Director | 26325080002 |
Who are the persons with significant control of EQUIFAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equifax Eua Limited | Apr 06, 2016 | Angel Court EC2R 7HJ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0