Experian Finance PLC
- Company number
- 00146575
- Status
- Active
- Type
- Plc
- Incorporated
- 17 Mar 1917
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Previous names
- Great Universal Stores Public Limited Company(the) (until 25 Jul 2001)
- GUS PLC (until 12 Dec 2006)
- The Great Universal Stores Limited (until 21 Dec 1981)
- Universal Stores (Manchester) Limited (until 28 Feb 1930)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Michael John | Director | 24 Jul 2019 | 22 Jul 2026 |
| CROZIER, Adam Alexander | Director | 22 Jul 2026 | |
| MURPHY, Claire Anna | Director | 1 Apr 2025 | |
| LOPES DA SILVA JUNIOR, Inacio | Director | 26 Jan 2024 | |
| SIMMONDS, Jacqueline Theresa | Director | 1 Oct 2020 | |
| GILLAN, Charlotte Elizabeth | Director | 25 Nov 2019 | |
| DE VRIES, Durk Reinder | Director | 16 Sep 2015 | |
| PITCHFORD, Lloyd Mark | Director | 6 Nov 2014 | |
| CASSIN, Brian Jude | Director | 11 Jun 2012 | |
| PEPPER, Mark Edward | Director | 25 Jan 2007 | |
| BROWN, Charles Bennett | Director | 11 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian (Uk) Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Experian Finance PLC → Experian (UK) Finance Limited → Experian Investment Holdings Limited → Experian Holdings (UK) Unlimited
Controls
- Chatsworth Investments Limited (03312226)
- Experian Europe And Middle East Limited (03009493)
- Experian Nominees Limited (01046549)
- GUS 2000 Finance Unlimited (04090149)
- GUS Holdings (2004) Limited (05024243)
- Serasa Finance Limited (10469162)
Directors’ other companies
- CROZIER, Adam Alexander - Director at Experian Holdings Limited
- GILLAN, Charlotte Elizabeth - Director at Experian (UK) Finance Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Technology Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Europe Unlimited
- GILLAN, Charlotte Elizabeth - Director at Serasa Finance Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Holdings (UK) Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian Latam Holdings Unlimited
- PEPPER, Mark Edward - Director at Serasa Finance Limited
- PEPPER, Mark Edward - Director at EIS UK Unlimited
- PEPPER, Mark Edward - Director at Experian Holdings (UK) Unlimited
Companies at the same address
- CCN UK 2005 Limited (05576021)
- CCN UK Unlimited (04309372)
- Chatsworth Investments Limited (03312226)
- EHI 2005 Limited (05576020)
- EHI UK Unlimited (04309400)
- EIS 2005 Limited (05576019)
- EIS UK Unlimited (04309390)
- Experian (UK) Finance Limited (07553817)
- Experian (UK) Holdings 2006 Limited (05860211)
- Experian Cis Limited (02359431)