Experian Medical Plan Limited

04319821

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 09/11/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

63990

Other information service activities

Officers

Mr Martin James Bowles

director · Since 24/05/2013

GLOBAL HEAD OF PENSIONS

BRITISH · UNITED KINGDOM · Age 60

Ms Katie Emma Nanji-Blake

secretary · Since 29/07/2020

Ms Jacqueline Theresa Simmonds

director · Since 30/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Alex Sanderson

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Persons with Significant Control

Ms Jacqueline Theresa Simmonds

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Newenham House, Northern Cross, Dublin 17

Notified 30/07/2020

Mr Alex Sanderson

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 30

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

Notified 01/05/2024

Former PSCs

Mr Antony Jonathan Ward Barnes

Ceased 01/05/2024

Mr Paola Arrighi

Ceased 18/07/2018

Mr Mark Wells

Ceased 30/07/2020

Ms Alison Sharp

Ceased 16/01/2020

Ms Rachel Ceri Duncan

Ceased 17/10/2025