Experian Europe Unlimited

Active06586872 Private unlimited company
Incorporated
7 May 2008 (18 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
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

Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 25 November 2019
British
Born May 1973 (53)
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 7 May 2008
British
Born February 1963 (63)
Officer history (7 former)
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
30 June 2022
Resigned Atkinson, Paul Alan as Director
25 November 2019
Appointed Gillan, Charlotte Elizabeth as Director
5 July 2017
Appointed Greenwood, Karen Julia as Director
30 June 2017
Resigned Bromley, Alexander John as Director
21 December 2016
Resigned Cooper, Paul Graeme as Director
15 December 2016
Appointed Lilley, Daniel Tristan as Director
30 March 2015
Resigned Blythe, Peter Jens as Director
22 June 2012
Appointed Barnes, Antony Jonathan Ward as Director
22 June 2012
Appointed Bromley, Alexander John as Director
15 November 2010
Appointed Hanna, Ronan as Secretary
15 November 2010
Resigned Read, Alice as Secretary
9 March 2009
Appointed Blythe, Peter Jens as Director
7 May 2008
Appointed Read, Alice as Secretary
7 May 2008
Appointed Cooper, Paul Graeme as Director
7 May 2008
Appointed Atkinson, Paul Alan as Director
7 May 2008
Appointed Pepper, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited
Reg. no. 3496850

Filings 84

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
11 May 2026Confirmation statement with no updates7 May 2026
30 September 2025Full accounts31 March 2025
12 May 2025Confirmation statement with no updates7 May 2025
8 May 2025Appointment of a secretary
Show all 84 filings

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