# Experian Finance PLC

## Details

- **Company number:** [00146575](https://find-and-update.company-information.service.gov.uk/company/00146575)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Mar 1917
- **Registered office:** THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Experian Holdings (UK) Unlimited](/group/9331) (38 companies)


## Previous names

- Great Universal Stores Public Limited Company(the) (until 25 Jul 2001)
- The Great Universal Stores Limited (until 21 Dec 1981)
- Universal Stores (Manchester) Limited (until 28 Feb 1930)
- GUS PLC (until 12 Dec 2006)



## 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 |  |




## Owned by

Experian Finance PLC → [Experian (UK) Finance Limited](/company/07553817) → [Experian Investment Holdings Limited](/company/05943784) → [Experian Holdings (UK) Unlimited](/company/09152506)



## Controls

- [Chatsworth Investments Limited](/company/03312226) (03312226)
- [Experian Europe And Middle East Limited](/company/03009493) (03009493)
- [Experian Nominees Limited](/company/01046549) (01046549)
- [GUS 2000 Finance Unlimited](/company/04090149) (04090149)
- [GUS Holdings (2004) Limited](/company/05024243) (05024243)
- [Serasa Finance Limited](/company/10469162) (10469162)



## Directors' other companies

- [CROZIER, Adam Alexander](/person/6849892) - director at [Experian Holdings Limited](/company/03478895)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Europe Unlimited](/company/06586872)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian (UK) Finance Limited](/company/07553817)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Technology Limited](/company/03978091)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Latam Holdings Unlimited](/company/07578866)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Serasa Finance Limited](/company/10469162)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Holdings (UK) Unlimited](/company/09152506)
- [GILLAN, Charlotte Elizabeth](/person/6042151) - director at [Experian Investment Holdings Limited](/company/05943784)
- [PEPPER, Mark Edward](/person/6042127) - director at [EIS 2005 Limited](/company/05576019)
- [PEPPER, Mark Edward](/person/6042127) - director at [EIS UK Unlimited](/company/04309390)



## Companies at the same address

- [CCN UK 2005 Limited](/company/05576021) (05576021)
- [CCN UK Unlimited](/company/04309372) (04309372)
- [Chatsworth Investments Limited](/company/03312226) (03312226)
- [EHI 2005 Limited](/company/05576020) (05576020)
- [EHI UK Unlimited](/company/04309400) (04309400)
- [EIS 2005 Limited](/company/05576019) (05576019)
- [EIS UK Unlimited](/company/04309390) (04309390)
- [Experian (UK) Finance Limited](/company/07553817) (07553817)
- [Experian (UK) Holdings 2006 Limited](/company/05860211) (05860211)
- [Experian Cis Limited](/company/02359431) (02359431)