# Experian Medical Plan Limited

## Details

- **Company number:** [04319821](https://find-and-update.company-information.service.gov.uk/company/04319821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2001
- **Registered office:** THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## 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 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 |  |
| Ms Rachel Ceri Duncan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Feb 2020 | 17 Oct 2025 |
| Mr Antony Jonathan Ward Barnes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2024 |
| Mr Mark Wells | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jul 2020 |
| Ms Alison Sharp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2018 | 16 Jan 2020 |
| Mr Paola Arrighi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jul 2018 |







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