Transunion International Uk Limited
03961870
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 16/01/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 57
Also on 9 other boards
director · Since 10/12/2020
DIRECTOR
IRISH · UNITED KINGDOM · Age 63
Also on 4 other boards
director · Since 16/05/2022
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 02/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Ms Joanne Marie Simms
director · Since 29/06/2026
BRITISH · ENGLAND · Age 48
Former
corporate nominee director · Resigned 28/03/2000
corporate nominee secretary · Resigned 28/03/2000
corporate director · Resigned 28/03/2000
director · Resigned 25/01/2001
director · Resigned 27/10/2001
director · Resigned 03/07/2002
director · Resigned 16/10/2002
director · Resigned 31/01/2004
secretary · Resigned 30/09/2006
director · Resigned 31/12/2008
secretary · Resigned 07/12/2009
director · Resigned 07/12/2009
director · Resigned 01/06/2010
director · Resigned 31/12/2014
director · Resigned 30/04/2015
secretary · Resigned 30/04/2015
director · Resigned 26/10/2017
director · Resigned 14/02/2018
director · Resigned 18/06/2018
director · Resigned 18/06/2018
director · Resigned 18/06/2018
secretary · Resigned 24/10/2018
director · Resigned 24/10/2018
director · Resigned 24/10/2018
director · Resigned 24/10/2018
director · Resigned 24/10/2018
director · Resigned 01/03/2019
director · Resigned 28/03/2019
director · Resigned 29/02/2020
secretary · Resigned 29/02/2020
director · Resigned 08/09/2021
director · Resigned 30/11/2021
director · Resigned 29/09/2023
director · Resigned 23/05/2024
director · Resigned 02/03/2026
director · Resigned 29/06/2026
director · Resigned 29/06/2026
Persons with Significant Control
Transunion Information Group Limited
One Park Lane, Park Lane, Leeds, LS3 1EP
Reg: 04968328 · England · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ONE
LEEDS