Experian Trustees Limited

Active00545306 Private limited company
Incorporated
3 March 1955 (71 years)
Previously known as
G.U.S. Trustees Limited (until 19 March 2007)
Industry
Other service activities n.e.c. (96090)
Directors
Alan Richard Turner
Carol Mccarthy
Charlotte Elizabeth Gillan
Accounts type
Dormant
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Turner, Alan Richard
Director · Appointed 27 October 2025
British
Born September 1962 (64)
Mccarthy, Carol
Director · Appointed 23 October 2024
British
Born December 1961 (64)
Gillan, Charlotte Elizabeth, Ms.
Director · Appointed 25 March 2024
British
Born May 1973 (53)
Lilley, Daniel
Director · Appointed 24 July 2023
British
Born January 1981 (45)
Director · Appointed 13 October 2020
British
Born August 1963 (63)
Westley, Jonathan Mark
Director · Appointed 13 October 2020
British
Born July 1970 (56)
Director · Appointed 1 October 2014
British
Born December 1964 (61)
Bowles, Martin James
Secretary · Appointed 1 June 2013
Director · Appointed 1 July 2007
British
Born September 1963 (63)
Corporate Director · Appointed 1 June 2007
Officer history (30 former)
27 October 2025
Resigned Donnelly, Caroline Jane as Director
27 October 2025
Appointed Turner, Alan Richard as Director
23 October 2024
Appointed Mccarthy, Carol as Director
23 October 2024
Resigned Topham, Richard John as Director
25 March 2024
Appointed Gillan, Charlotte Elizabeth, Ms. as Director
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
24 July 2023
Resigned Pepper, Mark Edward as Director
24 July 2023
Appointed Lilley, Daniel as Director
25 May 2022
Appointed Donnelly, Caroline Jane as Director
25 May 2022
Resigned Barber, Jayne Lesley as Director
13 October 2020
Appointed Westley, Jonathan Mark as Director
13 October 2020
Resigned Blythe, Peter Jens as Director
13 October 2020
Appointed Simmonds, Jacqueline Theresa as Director
31 July 2020
Resigned Wood, Gary Brian as Director
1 October 2017
Appointed Topham, Richard John as Director
30 September 2017
Resigned Coupland, Paul David as Director
30 June 2015
Appointed Barnes, Antony Jonathan Ward as Director
30 March 2015
Resigned Morris, David as Director
1 October 2014
Appointed Buxton, Joanna Margaret as Director
30 September 2014
Resigned Lane, Stephen as Director
1 June 2013
Resigned Roberts, Rhoslyn Nesta as Secretary
1 June 2013
Appointed Bowles, Martin James as Secretary
1 September 2011
Appointed Lane, Stephen as Director
1 September 2011
Appointed Barber, Jayne Lesley as Director
1 September 2011
Resigned Lane, Stephen as Director
1 September 2011
Appointed Lane, Stephen as Director
1 September 2011
Resigned Barber, Jayne Lesley as Director
1 September 2011
Appointed Barber, Jayne Lesley as Director
31 August 2011
Resigned Hollender, Keith as Director
31 August 2011
Resigned Weigh, Peter Langford as Director
30 June 2011
Resigned Kaye, Sara Jane as Director
1 June 2011
Resigned Wood, Gary Brian as Director
1 June 2011
Appointed Wood, Gary Brian as Director
1 June 2011
Appointed Wood, Gary Brian as Director
1 June 2011
Appointed Wood, Gary Brian as Director
1 June 2011
Resigned Wood, Gary Brian as Director
1 April 2008
Appointed Hollender, Keith as Director
1 February 2008
Appointed Kaye, Sara Jane as Director
31 January 2008
Resigned Loe, Peter William as Director
31 October 2007
Resigned Hollender, Keith as Director
1 October 2007
Appointed Pepper, Mark Edward as Director
13 July 2007
Resigned Unitt, Andrew Vaughan as Director
1 July 2007
Appointed Wells, Mark as Director
30 June 2007
Resigned Barnes, Eric Malcolm as Director
1 June 2007
Appointed Bes Trustees Plc as Corporate Director
1 January 2007
Appointed Unitt, Andrew Vaughan as Director
15 December 2006
Resigned Sindall, Reginald Stephen as Director
6 October 2006
Resigned Bentley, Gordon Andrew as Director
10 April 2006
Appointed Hollender, Keith as Director
10 April 2006
Appointed Coupland, Paul David as Director
10 April 2006
Appointed Weigh, Peter Langford as Director
4 January 2006
Appointed Loe, Peter William as Director
30 September 2005
Resigned Corlett, Joseph Michael as Director
1 October 2004
Appointed Bentley, Gordon Andrew as Director
31 March 2004
Appointed Roberts, Rhoslyn Nesta as Secretary
31 March 2004
Resigned King, Barry Anthony as Secretary
3 October 2001
Appointed Sindall, Reginald Stephen as Director
3 October 2001
Appointed Blythe, Peter Jens as Director
3 October 2001
Resigned Pugh, Richard Henry Crommelin as Director
22 April 2001
Resigned Higgs, Michael Ruston as Director
11 February 1997
Appointed Morris, David as Director
11 February 1997
Appointed Higgs, Michael Ruston as Director
7 October 1996
Resigned Finsberg Of Hampstead, The Right Hon Lord as Director
9 May 1994
Resigned Weigh, Peter Langford as Secretary
9 May 1994
Appointed King, Barry Anthony as Secretary
15 November 1993
Appointed Barnes, Eric Malcolm as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 March 2026
7 January 2026Confirmation statement with no updates3 December 2025
26 November 2025Termination of appointment of a director
26 November 2025Appointment of a director
3 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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