Experian Nominees Limited

01046549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ

Incorporated 17/03/1972

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Edward Pepper

director · Since 10/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Daniel Tristan Lilley

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mrs Karen Julia Greenwood

director · Since 05/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Persons with Significant Control

Experian Finance Plc

75–100% shares

75–100% votes

Appoint directors

The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ

Reg: 0146575 · England And Wales · Plc

Notified 06/04/2016