Serasa Finance Limited
- Company number
- 10469162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2016
- Nature of business
- Fund management activities
- Corporate group
- Experian Holdings (UK) Unlimited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLAN, Charlotte Elizabeth | Director | 25 Nov 2019 | |
| GREENWOOD, Karen Julia | Director | 16 Nov 2017 | |
| LILLEY, Daniel Tristan | Director | 16 Nov 2017 | |
| PEPPER, Mark Edward | Director | 8 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Experian Finance Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2016 |
Accounts
Connections
Owned by
Serasa Finance Limited → Experian Finance PLC → Experian (UK) Finance Limited → Experian Investment Holdings Limited → Experian Holdings (UK) Unlimited
Directors’ other companies
- GILLAN, Charlotte Elizabeth - Director at Experian Holdings (UK) Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian Technology Limited
- GILLAN, Charlotte Elizabeth - Director at Experian Latam Holdings Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian Finance PLC
- GILLAN, Charlotte Elizabeth - Director at Experian Europe Unlimited
- GILLAN, Charlotte Elizabeth - Director at Experian (UK) Finance Limited
- GREENWOOD, Karen Julia - Director at Experian Holdings (UK) Unlimited
- PEPPER, Mark Edward - Director at Experian Holdings (UK) Unlimited
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)