Experian Finance Plc
00146575
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 11/12/2006
COMPANY SECRETARY
IRISH · IRELAND · Age 59
Also on 1 other board
director · Since 25/01/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 45 other boards
director · Since 11/06/2012
CHIEF FIANCIAL OFFICER
IRISH · UNITED KINGDOM · Age 58
director · Since 06/11/2014
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 5 other boards
director · Since 24/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 25/11/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
director · Since 26/01/2024
DIRECTOR
BRAZILIAN · UNITED KINGDOM · Age 47
secretary · Since 16/10/2024
Persons with Significant Control
Experian (Uk) Finance Limited
The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ
Reg: 7553817 · England And Wales · Limited
Notified 06/04/2016
Charges0 outstanding
THE CENTURY INSURANCE COMPANY LTD.