Experian Medical Plan Limited
- Company number
- 04319821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2001
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Hackremco (No.1889) Limited (until 20 Feb 2002)
- GUS Medical Plan Limited (until 24 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Richard | Director | 2 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paola Arrighi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jul 2018 |
| Ms Alison Sharp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2018 | 16 Jan 2020 |
| Mr Mark Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jul 2020 |
| Mr Antony Jonathan Ward Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 May 2024 |
| Ms Rachel Ceri Duncan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2020 | 17 Oct 2025 |
| Mr Alex Sanderson | Ownership Of Shares 25 To 50 Percent As Trust | 1 May 2024 | |
| Ms Jacqueline Theresa Simmonds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2020 |
Accounts
Connections
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)