Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Experis Finance Limited
- Incorporated
- 20 May 2004 (22 years)
- Previously known as
- Jefferson Wells Limited (until 14 March 2012)Lanternbright Limited (until 29 June 2004)
- Industry
- Non-trading company (74990)
- Owned by
- Experis Finance US LLC
- Accounts type
- Dormant
- Address
- Capital CourtWindsor StreetUxbridgeUB8 1AB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2024
British
Born October 1968 (58)
Director · Appointed 8 March 2012
British
Born October 1967 (59)
Officer history (16 former)
30 December 2024
30 December 2024
20 December 2019
14 August 2013
14 August 2013
Resigned Allen, Clive Edward James as Director
19 March 2012
Resigned Touhey, Michael as Director
19 March 2012
19 March 2012
Appointed Allen, Clive Edward James as Director
8 March 2012
4 October 2011
Resigned Bealin, Mark Denis as Director
20 January 2011
10 January 2011
Resigned Duncan, Andrew Mckechnie as Director
1 January 2010
Appointed Bealin, Mark Denis as Director
1 January 2010
31 December 2008
1 December 2008
Appointed Touhey, Michael as Director
1 December 2008
Appointed Duncan, Andrew Mckechnie as Director
1 December 2008
1 December 2008
1 December 2008
Resigned Herrmann, George Peter as Director
28 November 2008
Resigned Bailey, Timothy Brian as Secretary
24 November 2008
12 June 2007
11 June 2007
Appointed Bailey, Timothy Brian as Secretary
1 July 2004
28 June 2004
28 June 2004
Appointed Herrmann, George Peter as Director
28 June 2004
28 June 2004
28 June 2004
28 June 2004
20 May 2004
20 May 2004
20 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Experis Finance US LLC
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc
Reg. no. 0000000
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 30 December 2024 | Appointment of a director |
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