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 - LONDON

This company is listed in the following categories:
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)

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

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AMERICAN EXPRESS SERVICES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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AMERICAN EXPRESS GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN EXPRESS HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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