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EXPERIAN FINANCE PLC - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 00146575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- BROWN, Charles Bennett
- CASSIN, Brian Jude
- DE VRIES, Durk Reinder
- GILLAN, Charlotte Elizabeth
- PEPPER, Mark Edward
- PITCHFORD, Lloyd Mark
- ROGERS, Michael John
- SIMMONDS, Jacqueline Theresa
- LOPES, Inacio
- LOPES, Inacio
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- plc
- Incorporated
- 1917-03-17
- Age Of Company 1917-03-17 107 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- EXPERIAN (UK) FINANCE LIMITED (100.00%) United Kingdom,Nottingham,NG80 1ZZ,null,Talbot Street,Landmark House,The Sir John Peace Building
- EXPERIAN PLC (-%) Saint Peter (United Kingdom),Jersey,JE4 8PX,null,null,St. Helier,22 Grenville Street
- BMO UK HIGH INCOME TRUST PLC (-%) United Kingdom,Edinburgh,EH3 9EG,null,null,7A Nightingale Way,6th Floor Quartermile 4
- Beneficial Owners
- Experian (Uk) Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Experian Finance PLC
- Additional Status Details
- Active
- Previous Names
- GUS PLC
- Legal Entity Identifier (LEI)
- 635400RKRK5EGXSPC782
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
✓
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EXPERIAN FINANCE PLC Company Description
- EXPERIAN FINANCE PLC is a plc registered in United Kingdom with the Company reg no 00146575. Its current trading status is "live". It was registered 1917-03-17. It was previously called GUS PLC. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Finance Plc - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1917-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00146575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00146575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00146575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2004-08-10) - 288b
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legacy (2004-08-09) - 169
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legacy (2004-02-09) - 88(2)R
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legacy (2004-02-23) - 88(2)R
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legacy (2004-03-13) - 288c
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legacy (2004-04-14) - 88(2)R
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legacy (2004-04-13) - 287
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legacy (2004-12-02) - 88(2)R
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legacy (2004-11-18) - 288c
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legacy (2004-11-15) - 88(2)R
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legacy (2004-11-12) - 88(2)R
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legacy (2004-10-26) - 88(2)R
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legacy (2004-10-19) - 169(1B)
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legacy (2004-10-14) - 88(2)R
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legacy (2004-12-30) - 88(2)R
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legacy (2004-12-20) - 88(2)R
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legacy (2004-12-13) - 88(2)R
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legacy (2004-09-16) - 88(2)R
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legacy (2004-09-02) - 169
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legacy (2004-09-01) - 88(2)R
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legacy (2004-10-11) - 288b
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legacy (2004-10-07) - 88(2)R
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
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legacy (2003-07-31) - 88(2)R
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-09-05) - 88(2)R
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legacy (2003-07-25) - 88(2)R
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legacy (2003-04-29) - 88(2)R
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legacy (2003-07-16) - 88(2)R
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legacy (2003-04-06) - 88(2)R
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legacy (2003-04-06) - 288a
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auditors-resignation-company (2003-03-28) - AUD
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legacy (2003-03-18) - 88(2)R
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legacy (2003-03-07) - 88(2)R
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legacy (2003-02-20) - 88(2)R
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legacy (2003-02-09) - 88(2)R
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-10) - 88(2)R
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legacy (2003-07-22) - 88(2)R
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legacy (2003-05-07) - 88(2)R
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legacy (2003-07-13) - 88(2)R
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legacy (2003-07-05) - 88(2)R
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legacy (2003-06-28) - 88(2)R
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legacy (2003-06-25) - 88(2)R
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legacy (2003-06-23) - 88(2)R
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legacy (2003-06-12) - 88(2)R
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legacy (2003-06-12) - 169
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legacy (2003-05-18) - 88(2)R
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legacy (2003-09-29) - 363s
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legacy (2003-12-09) - 88(2)R
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legacy (2003-11-25) - 88(2)R
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legacy (2003-11-04) - 88(2)R
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legacy (2003-12-10) - 88(2)R
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legacy (2003-12-24) - 88(2)R
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legacy (2003-12-23) - 88(2)R
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legacy (2003-09-08) - 88(2)R
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accounts-with-accounts-type-group (2003-09-14) - AA
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legacy (2003-09-14) - 88(2)R
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-08) - 88(2)R
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legacy (2002-06-26) - 88(2)R
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legacy (2002-07-02) - 88(2)R
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legacy (2002-07-06) - 288b
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legacy (2002-07-09) - 88(2)R
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legacy (2002-07-17) - 88(2)R
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resolution (2002-07-31) - RESOLUTIONS
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memorandum-articles (2002-07-31) - MEM/ARTS
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legacy (2002-06-15) - 88(2)R
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legacy (2002-08-10) - 288c
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legacy (2002-05-13) - 88(2)R
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legacy (2002-05-22) - 88(2)R
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legacy (2002-04-23) - 88(2)R
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legacy (2002-04-08) - 88(2)R
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-04) - 88(2)R
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legacy (2002-08-12) - 88(2)R
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legacy (2002-06-06) - 88(2)R
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legacy (2002-08-15) - 88(2)R
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legacy (2002-11-11) - 88(2)R
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legacy (2002-09-12) - 88(2)R
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legacy (2002-02-05) - 88(2)R
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legacy (2002-12-22) - 88(2)R
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legacy (2002-12-20) - 88(2)R
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-06) - 88(2)R
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legacy (2002-11-30) - 88(2)R
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legacy (2002-11-14) - 88(2)R
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-group (2002-09-12) - AA
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legacy (2002-11-01) - 88(2)R
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legacy (2002-10-29) - PROSP
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legacy (2002-10-21) - 88(2)R
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legacy (2002-10-10) - 88(2)R
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legacy (2002-09-27) - 88(2)R
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legacy (2002-09-23) - 88(2)R
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legacy (2002-02-21) - 88(2)R
