EQUIFAX LIMITED

active Company number 02425920

Private Limited by Shares · Incorporated on 25th Sep 1989

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SIC code: 82990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EQUIFAX LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1989 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

147 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Atkin	Secretary	5th Feb 2021	This company	Not recorded	View profile
Sara Bennison	Director	11th Sep 2024		British	View profile
David Bernard	Director	10th Dec 2025		French	View profile
Paul Heywood	Director	28th Nov 2019	This company	British	View profile
Equifax Eua Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 146

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7IM SERVICES LIMITED	17374665	31st Jul 2026	active
UK FINANCE BUSINESS SERVICES LIMITED	17343599	16th Jul 2026	active
BUPA INDIA HOLDINGS UK LIMITED	16329943	20th Mar 2025	active
BUPA NVH LIMITED	16213127	28th Jan 2025	active
LWM AR LIMITED	16049179	29th Oct 2024	active

Showing the latest 5 of 146 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Sep 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Sep 1989 Company incorporated
6th Dec 1991 Travis Halford appointed as Director
22nd Jan 1992 Andrew Fleming resigned as Secretary
22nd Jan 1992 TRUSEC LIMITED appointed as Corporate nominee secretary
7th Apr 1992 Richard McCrohan appointed as Director
5th Jun 1992 Andrew Fleming resigned as Director
28th Dec 1994 Joseph Dawson Jr resigned as Director
28th Dec 1994 Jean Chartrand appointed as Director
28th Dec 1994 Donald Hallman appointed as Director
10th Jul 1996 Eileen Basgallop appointed as Secretary
10th Jul 1996 TRUSEC LIMITED resigned as Corporate nominee secretary
31st Dec 1996 Donald Hallman resigned as Director
31st Mar 1997 Jean Chartrand resigned as Director
21st Jul 1997 Eileen Basgallop resigned as Secretary
21st Jul 1997 Andrew Jacobs appointed as Secretary
26th Sep 1997 Travis Halford resigned as Director
26th Sep 1997 Nicholas Bevan appointed as Director
31st Mar 1998 Richard McCrohan resigned as Director
29th Jul 1998 Richard Lackmann appointed as Director
21st Dec 1998 Nicholas Bevan resigned as Director
21st Dec 1998 Richard Lackmann resigned as Director
21st Dec 1998 Steven Ford appointed as Director
21st Dec 1998 Charles Crutchfiled appointed as Director
3rd Dec 1999 Steven Ford resigned as Director
9th Dec 1999 Kevin Coyne appointed as Director
31st Mar 2000 Charles Crutchfiled resigned as Director
22nd Dec 2000 Andrew Jacobs resigned as Secretary
22nd Dec 2000 Pauline Jones appointed as Secretary
3rd Sep 2001 Richard McCrohan appointed as Director
4th Oct 2001 Richard McCrohan resigned as Director
11th Jan 2002 Robert Allan appointed as Director
1st May 2002 Kevin Coyne resigned as Director
7th Jul 2004 Sharon Bailey appointed as Director
1st Nov 2004 Robert Allan resigned as Director
14th Jul 2006 Sandra Lawrence appointed as Director
15th May 2007 Pauline Jones appointed as Director
21st Sep 2007 Anne-Marie Horgan appointed as Secretary
21st Sep 2007 Pauline Jones resigned as Director
21st Sep 2007 Pauline Jones resigned as Secretary
1st Apr 2008 Anne-Marie Horgan resigned as Secretary
1st Apr 2008 Richard Jones appointed as Secretary
29th Jul 2008 Nishil Khimasia appointed as Director
29th Jul 2008 Sharon Bailey resigned as Director
8th Jun 2010 Sandra Lawrence resigned as Director
8th Jun 2010 Shawn Holtzclaw appointed as Director
13th Oct 2010 Jr Do Rego Barros appointed as Director
30th Nov 2010 Richard Jones resigned as Secretary
30th Nov 2010 Anne-Marie Horgan appointed as Secretary
19th Dec 2011 Anne-Marie Horgan resigned as Secretary
25th Sep 2012 Christian Hyland appointed as Secretary
13th May 2014 Nishil Khimasia resigned as Director
15th Sep 2014 Shawn Holtzclaw resigned as Director
2nd Dec 2014 Patricio Remon appointed as Director
12th May 2015 Jr Do Rego Barros resigned as Director
9th Jun 2015 Christian Hyland resigned as Secretary
6th Apr 2016 Equifax Eua Limited appointed as Corporate PSC
3rd May 2018 Suzanne Brown appointed as Director
28th Nov 2019 Jeremy Lewis appointed as Director
28th Nov 2019 Paul Heywood appointed as Director
2nd Oct 2020 Wai-Fong Au appointed as Director
5th Feb 2021 Jeremy Lewis resigned as Director
5th Feb 2021 James Atkin appointed as Secretary
31st Mar 2022 Suzanne Brown resigned as Director
11th Jun 2024 Stephane Dubois appointed as Director
11th Sep 2024 Sara Bennison appointed as Director
11th Sep 2024 Wai-Fong Au resigned as Director
25th Sep 2025 Confirmation statement made up
10th Dec 2025 Patricio Remon resigned as Director
10th Dec 2025 David Bernard appointed as Director
17th Jul 2026 Stephane Dubois resigned as Director
30th Sep 2027 Next accounts due

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