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Summary

Affiliates

Contact details

Officers49

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

EXPERIAN FINANCE PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 17 Mar 1917 (107 years ago)

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Summary

NameEXPERIAN FINANCE PLC
Historical names
  • GUS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00146575
LEI Code
  • 635400RKRK5EGXSPC782
Incorporation Date17 Mar 1917 (107 years ago) / 3 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SERAS*****************

ActiveUnited Kingdom

Contact details

Legal addressNOTTINGHAM, THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NG80 1ZZ

Officers

individual

IndividualUnited Kingdom

Experian (uk) Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnes, Antony Jonathan Ward

Director


Appointed on11 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Charles Bennett

Director


Appointed on11 Dec 2006

Country of residenceIreland

individual

IndividualUnited Kingdom

Bentley, Gordon Andrew

Secretary


Appointed on22 Sep 2004

Resigned on11 Dec 2006

individual

IndividualUnited Kingdom

Morris, David

Secretary


Appointed on01 Apr 1994

Resigned on22 Sep 2004

Country of residenceUnited Kingdom

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Events

Old value

12 Dec 2006

Name changeGUS PLC

25 Jul 2001

Name changeGREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)

Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
11 Oct 2022Change person director company with change dateCH01View
11 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 635400RKRK5EGXSPC782
  • Legal nameExperian Finance plc
  • Registration date03 Jan 2014
  • StatusActiveIssued
  • Last updated02 Jan 2024
  • Next renewal03 Jan 2025

Related companies by officers

Frequently asked questions

Where is EXPERIAN FINANCE PLC's headquarters?

EXPERIAN FINANCE PLC's headquarters is located at NOTTINGHAM, THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NG80 1ZZ

What is EXPERIAN FINANCE PLC's industry?

EXPERIAN FINANCE PLC is in the industry of Activities of holding companies

What year was EXPERIAN FINANCE PLC started?

EXPERIAN FINANCE PLC was started in 1917

What is the LEI number of EXPERIAN FINANCE PLC?

EXPERIAN FINANCE PLC LEI number is 635400RKRK5EGXSPC782

Sources: Companies House