EHI UK Finance Limited
- Company number
- 05576020
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Previous names
- EHI 2005 Limited (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 16 Oct 2024 | |
| GREENWOOD, Karen Julia | Director | 5 Jul 2017 | |
| LILLEY, Daniel Tristan | Director | 15 Dec 2016 | |
| PEPPER, Mark Edward | Director | 7 Nov 2007 | |
| HANNA, Ronan | Secretary | 15 Nov 2010 | 16 Oct 2024 |
| BARNES, Antony Jonathan Ward | Director | 22 Jun 2012 | 27 Oct 2023 |
| ATKINSON, Paul Alan | Director | 27 Sep 2005 | 30 Jun 2022 |
| BROMLEY, Alexander John | Director | 22 Jun 2012 | 30 Jun 2017 |
| COOPER, Paul Graeme | Director | 27 Sep 2005 | 21 Dec 2016 |
| BLYTHE, Peter Jens | Director | 27 Sep 2005 | 21 Jun 2012 |
| READ, Alice | Secretary | 30 Jan 2008 | 15 Nov 2010 |
| TYLER, David Alan | Director | 27 Sep 2005 | 30 Jan 2008 |
| GREENWOOD, Karen Julia | Secretary | 27 Sep 2005 | 30 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Us Holdings Unlimited | 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
EHI UK Finance Limited → Experian US Holdings Unlimited → Experian Holdings Limited → GUS Holdings Unlimited → Experian (UK) Holdings 2006 Limited → GUS 2000 Finance Unlimited
Controls
- EHI UK Unlimited (04309400)
Directors’ other companies
- GREENWOOD, Karen Julia - Director at EIS 2005 Limited
- GREENWOOD, Karen Julia - Director at Serasa Finance Limited
- GREENWOOD, Karen Julia - Director at CCN UK Unlimited
- GREENWOOD, Karen Julia - Director at EHI UK Unlimited
- GREENWOOD, Karen Julia - Director at EIS UK Unlimited
- GREENWOOD, Karen Julia - Director at Experian Investment Holdings Limited
- GREENWOOD, Karen Julia - Director at Experian Holdings (UK) Unlimited
- GREENWOOD, Karen Julia - Director at CCN UK 2005 Limited
- LILLEY, Daniel Tristan - Director at Experian Holdings (UK) Unlimited
- LILLEY, Daniel Tristan - Director at CCN UK 2005 Limited
Companies at the same address
- CCN UK 2005 Limited (05576021)
- CCN UK Unlimited (04309372)
- Chatsworth Investments Limited (03312226)
- 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)
- Experian Colombia Investments Limited (11871110)