By when must EXPERIAN FINANCE PLC's directors verify their identity with Companies House?

Directors of EXPERIAN FINANCE PLC must verify their identity with Companies House by 2027-09-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of EXPERIAN FINANCE PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

EXPERIAN FINANCE PLC

00146575 · Plc · 109 years old

The Sir John Peace Building Experian Way, Nottingham, NG80 1ZZ

SIC 64205

Companies House data checked 9 October 2026

Type

Plc

Incorporated

1917

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EXPERIAN FINANCE PLC (ECCTA)

Directors of EXPERIAN FINANCE PLC must verify their identity by 2027-09-14.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CASSIN, Brian Judedirectorsince 2012-06-11

CROZIER, Adam Alexanderdirectorsince 2026-07-22· also at EXPERIAN HOLDINGS LIMITED

DE VRIES, Durk Reinderdirectorsince 2015-09-16

GILLAN, Charlotte Elizabethdirectorsince 2019-11-25· also at EHI UK FINANCE LIMITED, EXPERIAN LATAM HOLDINGS UNLIMITED, SERASA FINANCE LIMITED and 5 more

LOPES DA SILVA JUNIOR, Inaciodirectorsince 2024-01-26

MURPHY, Claire Annadirectorsince 2025-04-01

PEPPER, Mark Edwarddirectorsince 2007-01-25· also at EXPERIAN COLOMBIA INVESTMENTS LIMITED, GUS FINANCE IRELAND UNLIMITED COMPANY, SERASA FINANCE LIMITED and 29 more

PITCHFORD, Lloyd Markdirectorsince 2014-11-06· also at LONDON STOCK EXCHANGE GROUP PLC, EXPERIAN (UK) FINANCE LIMITED, EXPERIAN INVESTMENT HOLDINGS LIMITED and 1 more

SIMMONDS, Jacqueline Theresadirectorsince 2020-10-01· also at EXPERIAN MEDICAL PLAN LIMITED

Company secretary

HENRY, Sarahsecretarysince 2024-10-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia STOCKEN, Oliver Henry James (former)

ACHILLES HOLDCO LIMITEDactivevia ROBERT, Donald Austin (former), ROBERT, Donald (former)

ARGOS LIMITEDactivevia DUDDY, Terence (former), WOLFSON OF SUNNINGDALE, David, Lord (former)

ARGOS SURBS INVESTMENTS LIMITEDactivevia DUDDY, Terence (former)

ARSENAL (AFC HOLDINGS) LIMITEDactivevia HARRIS OF PECKHAM, Philip Charles, Lord

and 278 more active

In liquidation

00044307 LIMITEDliquidationvia PUGH, Richard Henry Crommelin (former)

00739600 LIMITEDliquidationvia HARRIS, Paul Melvyn (former), HUTCHINSON, Arthur (former), PUGH, Richard Henry Crommelin (former)

BOLLIN HOUSE LIMITEDliquidationvia ATKINSON, Paul Alan

BRIGSTOCK FINANCE LIMITEDliquidationvia PEPPER, Mark Edward, BARNES, Antony Jonathan Ward (former), BLYTHE, Peter Jens (former)

CARPETWORLD MANCHESTER LIMITEDliquidationvia HARRIS OF PECKHAM, Philip Charles, Lord (former)

and 7 more in liquidation

Dissolved

00032539 PUBLIC LIMITED COMPANYdissolvedvia BLANK, Maurice Victor, Sir (former)

192BUSINESS LTDdissolvedvia PEPPER, Mark Edward (former)

ACCOLADE UNLIMITEDdissolvedvia PEPPER, Mark Edward (former), ATKINSON, Paul Alan (former), BARNES, Antony Jonathan Ward (former), BLYTHE, Peter Jens (former)

ALBEMARLE SHIP INVESTMENTS LLPdissolvedvia ROBERT, Donald Austin (former), ROBERT, Donald (former)

ALL COUNTIES INSURANCE COMPANY LIMITEDdissolvedvia BARNES, Eric Malcolm (former), HARRIS, Paul Melvyn (former), PUGH, Richard Henry Crommelin (former), WEIGH, Peter Langford (former)

and 264 more dissolved

Other status

BILLITON SURINAME HOLDINGS B.V.converted closedvia GILLAN, Charlotte Elizabeth (former)

CARPETRIGHT PLCconverted closedvia HARRIS OF PECKHAM, Philip Charles, Lord

CPR REALISATIONS LIMITEDadministrationvia HARRIS OF PECKHAM, Philip Charles, Lord (former)

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia RUDGE, Alan Walter, Sir (former)

GUS INTERNATIONAL HOLDINGS UK SOCIETASconverted closedvia PEPPER, Mark Edward, ATKINSON, Paul Alan (former), BARNES, Antony Jonathan Ward (former), BLYTHE, Peter Jens (former)

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Experian (Uk) Finance Limited

Corporate entity

Companies House 07553817

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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