AMERICAN EXPRESS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN EXPRESS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN EXPRESS HOLDINGS LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163695. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS HOLDINGS LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163695. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELGRAVE HOUSE
LONDON
SW1W 9AX
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3069) LIMITED (until 03/08/2004)
TRUSHELFCO (NO.3069) LIMITED (until 03/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE ANNE DUERDEN | Jun 1970 | British | Director | 2021-06-17 | CURRENT |
MR DAVID JOHN BAILEY | Nov 1968 | British | Director | 2012-08-03 | CURRENT |
GURINDERJIT KAUR GILL | Secretary | 2021-08-21 | CURRENT | ||
CAROLINE VIVIEN LOMBARDELLI | Apr 1954 | British | Director | 2004-08-05 UNTIL 2005-09-29 | RESIGNED |
MR DAVID JAMES MUDDIMAN | Secretary | 2017-09-11 UNTIL 2021-08-20 | RESIGNED | ||
CELIA GOUGH | Jan 1975 | British | Director | 2004-07-27 UNTIL 2004-08-05 | RESIGNED |
BRENDAN GERARD WALSH | Jan 1960 | British | Director | 2005-09-29 UNTIL 2015-03-27 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2005-09-29 UNTIL 2006-11-07 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-06-25 UNTIL 2004-07-27 | RESIGNED |
MASSIMO ADRIANO QUARRA | Jun 1955 | Italian American | Director | 2004-08-05 UNTIL 2011-09-01 | RESIGNED |
IAN LUNDBERG | Mar 1966 | British | Director | 2011-09-01 UNTIL 2012-09-28 | RESIGNED |
MIMI KUNG | Feb 1965 | Us Citizen | Director | 2004-08-05 UNTIL 2007-02-28 | RESIGNED |
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2008-09-24 UNTIL 2012-08-06 | RESIGNED |
RAFAEL FRANCISCO MARQUEZ GARCIA | Mar 1971 | Spanish | Director | 2015-06-04 UNTIL 2021-06-17 | RESIGNED |
BARONET JOHN HUMPHREY DE TRAFFORD | Sep 1950 | British | Director | 2004-08-05 UNTIL 2005-03-31 | RESIGNED |
MR JAMES FRANCIS CROTTY | Jul 1958 | Irish | Director | 2005-09-29 UNTIL 2009-12-03 | RESIGNED |
TIM BOXELL | Feb 1964 | British | Director | 2004-07-27 UNTIL 2004-08-05 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-06-25 UNTIL 2004-07-27 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-08-05 UNTIL 2008-09-30 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2017-03-31 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-06-25 UNTIL 2004-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Express Company | 2016-06-30 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |