# EHI UK Finance Limited

## Details

- **Company number:** [05576020](https://find-and-update.company-information.service.gov.uk/company/05576020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2005
- **Registered office:** THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Experian Holdings (UK) Unlimited](/group/9331) (38 companies)


## 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 |  |




## Owned by

EHI UK Finance Limited → [Experian US Holdings Unlimited](/company/03230379) → [Experian Holdings Limited](/company/03478895) → [GUS Holdings Unlimited](/company/03496850) → [Experian (UK) Holdings 2006 Limited](/company/05860211) → [GUS 2000 Finance Unlimited](/company/04090149)



## Controls

- [EHI UK Unlimited](/company/04309400) (04309400)



## Directors' other companies

- [GREENWOOD, Karen Julia](/person/6042141) - director at [EIS 2005 Limited](/company/05576019)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [Serasa Finance Limited](/company/10469162)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [CCN UK Unlimited](/company/04309372)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [EHI UK Unlimited](/company/04309400)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [EIS UK Unlimited](/company/04309390)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [Experian Investment Holdings Limited](/company/05943784)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [Experian Holdings (UK) Unlimited](/company/09152506)
- [GREENWOOD, Karen Julia](/person/6042141) - director at [CCN UK 2005 Limited](/company/05576021)
- [LILLEY, Daniel Tristan](/person/6242060) - director at [Experian Holdings (UK) Unlimited](/company/09152506)
- [LILLEY, Daniel Tristan](/person/6242060) - director at [CCN UK 2005 Limited](/company/05576021)



## 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 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)
- [Experian Colombia Investments Limited](/company/11871110) (11871110)