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All Information about:
Name

Experian Finance PLC
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID no VAT ID available
Company No. 00146575 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GUS PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Experian (Uk) Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07553817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    Brown, Charles Bennett Dublin 2, D02 Hy05, Ireland Status: Active Notified: 11/12/2006 Date of Birth: 12/1966 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish
    Cassin, Brian Jude Dublin 2, D02 Hy05, Ireland Status: Active Notified: 11/06/2012 Date of Birth: 09/1967 Occupation: Chief Fiancial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    De Vries, Durk Reinder Dublin 2, D02 Hy05, Ireland Status: Active Notified: 16/09/2015 Date of Birth: 02/1970 Occupation: Group Treasurer Role: Director Country of Residence: Ireland Nationality: Dutch
    Gillan, Charlotte Elizabeth Dublin 2, D02 Hy05, Ireland Status: Active Notified: 25/11/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Henry, Sarah Ng2 Business Park, Nottingham Status: Active Notified: 16/10/2024 Role: Secretary
    Lopes Da Silva Junior, Inacio Dublin 2, Ireland Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 25/01/2007 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pitchford, Lloyd Mark Dublin 2, D02 Hy05, Ireland Status: Active Notified: 06/11/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Michael John Dublin 2, D02 Hy05, Ireland Status: Active Notified: 24/07/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Jacqueline Theresa Dublin 2, D02 Hy05, Ireland Status: Active Notified: 01/10/2020 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 11/12/2006 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 25/09/2007 Ceased: 16/10/2024 Date of Birth: 04/1974 Occupation: Company Secretary Role: Secretary Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Serasa Finance Limited Status: Active Notified: 08/11/2016 Companies House Number: 10469162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •