Experian Medical Plan Limited

Active04319821 Private limited company
Incorporated
9 November 2001 (25 years)
Previously known as
Gus Medical Plan Limited (until 24 August 2007)
Hackremco (No.1889) Limited (until 20 February 2002)
Industry
Other information service activities n.e.c. (63990)
Directors
Alex Sanderson
Owned by
Alex Sanderson
Jacqueline Theresa Simmonds
Accounts type
Small
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Events by Jenny Scott Limited
British
Born July 1977 (49)
Sanderson, Alex
Director · Appointed 1 May 2024
British
Born October 1995 (31)
Director · Appointed 30 July 2020
Also at Experian Finance PLC
British
Born August 1963 (63)
Nanji-Blake, Katie Emma
Secretary · Appointed 29 July 2020
Bowles, Martin James
Director · Appointed 24 May 2013
British
Born February 1966 (60)
Officer history (21 former)
2 February 2026
Appointed Scott, Richard as Director
17 October 2025
Resigned Duncan, Rachel Ceri as Director
1 May 2024
Appointed Sanderson, Alex as Director
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
30 July 2020
Resigned Wells, Mark as Director
30 July 2020
Appointed Simmonds, Jacqueline Theresa as Director
29 July 2020
Resigned Owen, Jennifer Helen as Secretary
29 July 2020
Appointed Nanji-Blake, Katie Emma as Secretary
20 February 2020
Appointed Duncan, Rachel Ceri as Director
16 January 2020
Resigned Sharp, Alison as Director
18 July 2018
Appointed Sharp, Alison as Director
27 April 2018
Resigned Arrighi, Paola as Director
9 December 2015
Appointed Arrighi, Paola as Director
9 December 2015
Resigned Hastings, Justin Oliver as Director
2 October 2015
Appointed Barnes, Antony Jonathan Ward as Director
24 July 2015
Appointed Owen, Jennifer Helen as Secretary
24 July 2015
Resigned Keefe, Caroline Louise as Secretary
30 March 2015
Resigned Blythe, Peter Jens as Director
19 February 2015
Appointed Hastings, Justin Oliver as Director
15 January 2015
Resigned Garrett, Tania as Director
24 May 2013
Appointed Keefe, Caroline Louise as Secretary
24 May 2013
Appointed Bowles, Martin James as Director
13 May 2013
Resigned Roberts, Rhoslyn as Director
13 May 2013
Resigned Sutherland, Lesley as Secretary
2 February 2012
Appointed Garrett, Tania as Director
31 March 2011
Resigned Kaye, Sara Jane as Director
15 January 2008
Appointed Kaye, Sara Jane as Director
15 January 2008
Resigned Loe, Peter William as Director
1 December 2007
Resigned Hayes, Paula as Director
17 October 2006
Resigned Sindall, Reginald Stephen as Director
17 October 2006
Appointed Wells, Mark as Director
17 October 2006
Appointed Sutherland, Lesley as Secretary
17 October 2006
Appointed Roberts, Rhoslyn as Director
17 October 2006
Resigned Maxwell, Sheila Frances as Secretary
31 March 2006
Resigned Baker, Deborah Kay as Director
4 October 2004
Appointed Hayes, Paula as Director
4 October 2004
Resigned Morris, David as Director
5 March 2002
Appointed Morris, David as Director
5 March 2002
Appointed Sindall, Reginald Stephen as Director
5 March 2002
Appointed Loe, Peter William as Director
5 March 2002
Appointed Maxwell, Sheila Frances as Secretary
5 March 2002
Appointed Blythe, Peter Jens as Director
5 March 2002
Appointed Baker, Deborah Kay as Director
5 March 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Hackwood Directors Limited as Corporate Nominee Director
9 November 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
9 November 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alex Sanderson
Individual · Notified 1 May 2024
Owns 25–50% of shares (as a trust)
British
Born October 1995 (31)
Individual · Notified 30 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (5)
17 October 2025
Ceased Rachel Ceri Duncan — Owns 25–50% of shares
1 May 2024
Ceased Antony Jonathan Ward Barnes — Owns 25–50% of shares
30 July 2020
Ceased Mark Wells — Owns 25–50% of shares
16 January 2020
Ceased Alison Sharp — Owns 25–50% of shares
18 July 2018
Ceased Paola Arrighi — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 March 2026

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