All Information about:

Name	Experian (UK) Finance Limited
Address	The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID	no VAT ID available
Company No.	07553817 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Experian Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05943784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Brown, Charles Bennett Dublin 2, D02 Hy05, Ireland Status: Active Notified: 01/04/2011 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Gillan, Charlotte Elizabeth Dublin 2, D02 Hy05, Ireland Status: Active Notified: 25/11/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenwood, Karen Julia Dublin 2, D02 Hy05, Ireland Status: Active Notified: 05/07/2017 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Sarah Roberta Ng2 Business Park, Nottingham Status: Active Notified: 16/10/2024 Role: Secretary

Lilley, Daniel Tristan Dublin 2, D02 Hy05, Ireland Status: Active Notified: 15/12/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pepper, Mark Edward Dublin 2, D02 Hy05, Ireland Status: Active Notified: 18/03/2011 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitchford, Lloyd Mark Dublin 2, D02 Hy05, Ireland Status: Active Notified: 11/05/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barnes, Antony Jonathan Ward Dublin 2, Ireland Status: Ceased Notified: 01/04/2011 Ceased: 27/10/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hanna, Ronan Dublin 2, Ireland Status: Ceased Notified: 07/03/2011 Ceased: 16/10/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Experian Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 00146575 Nature of Control