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All Information about:

                        
Name

American Express Holdings Limited

Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
VAT ID no VAT ID available
Company No. 05163695 Show on Companies House
Company Register Status active
Incorporation Date25 June 2004
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Trushelfco (NO.3069) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB American Express Company Status: Active Notified: 30/06/2016 Companies House Number: 00188055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bailey, David John London Status: Active Notified: 03/08/2012 Date of Birth: 11/1968 Occupation: Vp Of Reporting & Accounting-Emea & Japa Role: Director Country of Residence: United Kingdom Nationality: British
    Duerden, Charlotte Anne 76 Buckingham Palace Road, London Status: Active Notified: 17/06/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gill, Gurinderjit Kaur 76 Buckingham Palace Road, London Status: Active Notified: 21/08/2021 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB American Express Insurance Services Europe Limited Status: Active Notified: 30/06/2016 Companies House Number: 05048826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB American Express Services Europe Limited Status: Active Notified: 30/06/2016 Companies House Number: 01833139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB American Express UK Pension Plan Trustees Limited Status: Active Notified: 14/06/2022 Companies House Number: 14172480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB American Express UK Pension Plan Trustees Limited Status: Active Notified: 14/06/2022 Companies House Number: 14172480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more