EXPERIAN FINANCE PLC

Company no. 00146575 · Public Limited Company
Active

EXPERIAN FINANCE PLC is a public limited company registered with Companies House under number 00146575. It was incorporated on 17 Mar 1917 (109 years ago) and is currently active. Its registered office is THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ. There are 11 active officers on record.

Company details

Company number
00146575
Status
Active
Type
Public Limited Company
Incorporated
17 Mar 1917
Registered office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
30 Sep 2026
Previous names
GUS PLC (12/12/2006)

Directors & officers

HENRY, Sarah
Secretary · appointed 16 Oct 2024
BROWN, Charles Bennett
Director · appointed 11 Dec 2006 · Irish
CASSIN, Brian Jude
Director · appointed 11 Jun 2012 · Irish
DE VRIES, Durk Reinder
Director · appointed 16 Sep 2015 · Dutch
GILLAN, Charlotte Elizabeth
Director · appointed 25 Nov 2019 · British
LOPES DA SILVA JUNIOR, Inacio
Director · appointed 26 Jan 2024 · Brazilian
MURPHY, Claire Anna
Director · appointed 1 Apr 2025 · Irish
PEPPER, Mark Edward
Director · appointed 25 Jan 2007 · British
PITCHFORD, Lloyd Mark
Director · appointed 6 Nov 2014 · British
ROGERS, Michael John
Director · appointed 24 Jul 2019 · British
SIMMONDS, Jacqueline Theresa
Director · appointed 1 Oct 2020 · British

Ownership & control (PSC)

Experian (Uk) Finance Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.