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EXPERIAN FINANCE PLC

Learn more about EXPERIAN FINANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

EXPERIAN FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00146575
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.17
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENNETT BROWN / 18/02/2016
Form type: CH01
Date: 2016.02.24
£2.95
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DIRECTOR APPOINTED MR DURK REINDER DE VRIES
Form type: AP01
Date: 2015.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 255434946.0795
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APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
Form type: TM01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE
Form type: TM01
Date: 2015.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERT
Form type: TM01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLAGHER
Form type: TM01
Date: 2015.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED MR LLOYD MARK PITCHFORD
Form type: AP01
Date: 2014.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENNETT BROWN / 11/03/2013
Form type: CH01
Date: 2013.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012
Form type: CH01
Date: 2012.10.16
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
£2.95
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DIRECTOR APPOINTED MR BRIAN JUDE CASSIN
Form type: AP01
Date: 2012.06.14
£2.95
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08/12/11 STATEMENT OF CAPITAL GBP 255434947
Form type: SH02
Date: 2012.01.25
£2.95
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08/12/11 STATEMENT OF CAPITAL GBP 255434947
Form type: SH07
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS
Form type: TM01
Date: 2012.01.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2011
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.04
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BENNETT BROWN / 29/04/2011
Form type: CH01
Date: 2011.05.12
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28/03/11 STATEMENT OF CAPITAL GBP 255434947.2423
Form type: SH02
Date: 2011.04.14
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/10/2009
Form type: CH01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/10/2009
Form type: CH01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN WARD BARNES / 01/10/2009
Form type: CH01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2010.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED RICHARD C. GALLAGHER
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES FICK
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN WARD BARNES / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BENNETT BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FICK / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1TH
Form type: 287
Date: 2009.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 15/05/2009
Form type: 288c
Date: 2009.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009
Form type: 288c
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 06/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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AD 29/10/08, GBP SI [email protected]=0.87207, GBP IC 261410032/261410032.87207
Form type: 88(2)
Date: 2008.11.19

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Company directors and board members:

RONAN HANNA (current)
Secretary, COMPANY SECRETARY, 2007.09.25
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (current)
Director, COMPANY DIRECTOR, 2006.12.11
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
ANTONY JONATHAN WARD BARNES (current)
Director, COMPANY DIRECTOR, 2006.12.11
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
CHARLES BENNETT BROWN (current)
Director, COMPANY SECRETARY, 2006.12.11
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
BRIAN JUDE CASSIN (current)
Director, CHIEF FIANCIAL OFFICER, 2012.06.11
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
DURK REINDER DE VRIES (current)
Director, GROUP TREASURER, 2015.09.16
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
MARK EDWARD PEPPER (current)
Director, COMPANY DIRECTOR, 2007.01.25
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
LLOYD MARK PITCHFORD (current)
Director, 2014.11.06
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
MARK WELLS (current)
Director, GROUP HR DIRECTOR, 2007.04.10
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
GORDON ANDREW BENTLEY (resigned)
Secretary, 2004.09.22 - 2006.12.11
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
CHARLES BENNETT BROWN (resigned)
Secretary, COMPANY SECRETARY, 2006.12.11 - 2007.09.25
6 MOUNTFIELD PARK MALAHIDE , CO DUBLIN
IRELAND
DAVID MORRIS (resigned)
Secretary, 1994.04.01 - 2004.09.22
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA
PETER LANGFORD WEIGH (resigned)
Secretary, 1992.12.07 - 1994.12.07
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE
ERIC MALCOLM BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2001.07.25
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
VICTOR JULES BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2002.07.01
895 PARK AVENUE , NEW YORK
10021
USA
MAURICE VICTOR BLANK (resigned)
Director, COMPANY DIRECTOR, 1993.07.14 - 2006.12.11
25 GRESHAM STREET , LONDON
EC2V 7HN
PETER JENS BLYTHE (resigned)
Director, COMPANY DIRECTOR, 2006.12.11 - 2015.03.30
269 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
PAUL TIMOTHY COLEMAN BROOKS (resigned)
Director, COMPANY DIRECTOR, 2006.12.11 - 2012.01.06
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
DAVID GORDON BURY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.14 - 2001.07.25
THE VIKING WING THURLAND CASTLE TUNSTALL , LANCASTER
LA6 2QR, LANCASHIRE
JONATHAN PHILIP CHARKHAM (resigned)
Director, CONSULTANT, 1993.07.14 - 2001.07.25
22 MONTPELIER PLACE , LONDON
SW7 1HL
JOHN DAVID COOMBE (resigned)
Director, 2005.04.01 - 2006.10.11
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL DE KARE-SILVER (resigned)
Director, E_COMMERCE, 1999.10.18 - 2000.09.28
14 WILTON STREET , LONDON
SW1X 7AF
TERENCE DUDDY (resigned)
Director, CHIEF EXECUTIVE, 1998.11.03 - 2006.10.11
LITTLE POLLARDS POLLARDS PARK NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SN, BUCKINGHAMSHIRE
JAMES FICK (resigned)
Director, COMPANY DIRECTOR, 2008.08.28 - 2010.06.01
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
RICHARD CONRICK GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2015.02.02
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL MELVYN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2000.03.29
DUNHAM RISE CHARCOAL ROAD BOWDON , ALTRINCHAM
WA14 4RU, CHESHIRE
PHILIP CHARLES HARRIS OF PECKHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 2004.07.21
118 EATON SQUARE , LONDON
SW1W 9AA
ANDREW HEDLEY HORNBY (resigned)
Director, CHIEF EXECUTIVE HBOS PLC, 2004.01.21 - 2006.10.11
ROSE COTTAGE BACK STREET ALDBOROUGH BOROUGHBRIDGE , YORK
YO51 9EX
ARTHUR HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1993.07.14 - 1997.06.25
PARK HILL LIGHT ALDERS LANE DISLEY , STOCKPORT
SK12 2LW, CHESHIRE
LADY PATTEN OF WINCANTON (resigned)
Director, MANAGEMENT CONSULTANT, 1997.02.24 - 2006.01.31
176A ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
FRANK NEIL NEWMAN (resigned)
Director, INVESTMENTS, 2001.12.10 - 2006.10.11
51/F BRANKSOME CREST 3A TREGUNTER PATH, , MID-LEVEL,
HONG KONG
JOHN WILFRED PEACE (resigned)
Director, CHIEF EXECUTIVE, 1997.06.25 - 2006.12.11
CAUNTON MANOR MANOR ROAD CAUNTON , NEWARK
NG23 6AD, NOTTINGHAMSHIRE
STANLEY THOMAS PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1997.12.15
FLAT 18 THE ROSSETTI 59 ORDNANCE HILL, ST JOHN'S WOOD , LONDON
NW8
RICHARD HENRY CROMMELIN PUGH (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1996.09.27
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE
DONALD ROBERT (resigned)
Director, CEO, 2005.04.01 - 2015.02.02
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND

Companies near to EXPERIAN FINANCE PLC

Information about the Public Limited Company EXPERIAN FINANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data