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Nom

American Express UK Pension Plan Trustees Limited

Adresse
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14172480 Show on Companies House
Statut de Société actif
Fondé14 juin 2022
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB American Express Holdings Limited Status: Active Notified: 14/06/2022 Companies House Number: 05163695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Ciripitca, Andrei London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 04/1975 Occupation: Vice President, Acquisition & Marketing Role: Director Country of Residence: England Nationality: British
    Coles, Alan John London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 08/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Independent Trustee Limited, 1st Floor, Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ Status: Active Notified: 14/06/2022 Role: Director Nationality: British
    Kearney, Julian Patrick London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morlen, Craig Richard Slaugham, Haywards Heath, England Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    White, John Christopher London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Wright, Andrew David London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Zedra Governance Ltd, Theale, Reading, England Status: Active Notified: 14/06/2022 Role: Director Nationality: British