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 Date	25 June 2004
Accounts	FULL 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
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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

All Information about:

American Express Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)