AMERICAN EXPRESS HOLDINGS LIMITED
Overview
| Company Name | AMERICAN EXPRESS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05163695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN EXPRESS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AMERICAN EXPRESS HOLDINGS LIMITED located?
| Registered Office Address | Belgrave House 76 Buckingham Palace Road SW1W 9AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN EXPRESS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3069) LIMITED | Jun 25, 2004 | Jun 25, 2004 |
What are the latest accounts for AMERICAN EXPRESS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMERICAN EXPRESS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for AMERICAN EXPRESS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Mrs Julia Anne Huson as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Bailey as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Anne Duerden as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Ms Hannah Louise Lewis as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 62 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Gurinderjit Kaur Gill as a secretary on Aug 21, 2021 | 2 pages | AP03 | ||
Termination of appointment of David James Muddiman as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Charlotte Anne Duerden as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rafael Francisco Marquez Garcia as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Who are the officers of AMERICAN EXPRESS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Gurinderjit Kaur | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9AX London | 286713250001 | |||||||||||
| HUSON, Julia Anne | Director | Belgrave House 76 Buckingham Palace Road SW1W 9AX London | England | British | 252063860001 | |||||||||
| LEWIS, Hannah Louise | Director | Belgrave House 76 Buckingham Palace Road SW1W 9AX London | England | British | 267927320001 | |||||||||
| MUDDIMAN, David James | Secretary | Buckingham Palace Road SW1W 9AX London 76 United Kingdom | 237981690001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Great Bridgewater Street M1 5ES Manchester Eversheds House, 70 |
| 60471940015 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BAILEY, David John | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | British | 172193510001 | |||||||||
| BOXELL, Tim | Director | 36 Alleyn Road SE21 8AL London | British | 99309830001 | ||||||||||
| CROTTY, James Francis | Director | The Glade St James Fields Castle Eden TS27 4TJ Hartlepool | United Kingdom | Irish | 107951170001 | |||||||||
| DE TRAFFORD, John Humphrey, Sir | Director | 17 Bolton Gardens SW5 0AJ London | United Kingdom | British | 117150480001 | |||||||||
| DUERDEN, Charlotte Anne | Director | Belgrave House 76 Buckingham Palace Road SW1W 9AX London | England | British | 284767150001 | |||||||||
| FILSHIE, Alexander | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | British | 103835020001 | ||||||||||
| GARCIA, Rafael Francisco Marquez | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | Spanish | 188226600002 | |||||||||
| GOUGH, Celia | Director | 43 Berridge Mews NW6 1RF London | British | 99309810001 | ||||||||||
| KUNG, Mimi | Director | Eaton Mews South SW1W 9HR London 38 | Us Citizen | 137560210001 | ||||||||||
| LOMBARDELLI, Caroline Vivien | Director | Summerlin Collinswood Road Farnham Common SL2 3LH Slough Berkshire | British | 28632270003 | ||||||||||
| LUNDBERG, Ian | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | British | 153469300002 | |||||||||
| POWERS-FREELING, Laurel Claire | Director | Portland House Stag Place SW1E 5BZ London | British | 79115990004 | ||||||||||
| QUARRA, Massimo Adriano | Director | Belgrave House 76 Buckingham Palace Road SW1W 9AX London | Italy | Italian American | 99634430003 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| WALSH, Brendan Gerard | Director | Belgrave House 76 Buckingham Palace Road SW1W 9AX London | British | 107951080001 | ||||||||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
Who are the persons with significant control of AMERICAN EXPRESS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Express Company | Jun 30, 2016 | Vesey Street NY 10285 New York 200 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0