Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
American Express Holdings Limited
- Incorporated
- 25 June 2004 (22 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- American Express Company
- Accounts type
- Full
- Region
- Greater London
- Address
- Belgrave House76 Buckingham Palace RoadLondonSW1W 9AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
British
Born December 1977 (48)
Director · Appointed 4 July 2025
British
Born December 1978 (47)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Officer history (20 former)
24 September 2025
24 September 2025
9 July 2025
Resigned Duerden, Charlotte Anne as Director
4 July 2025
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
17 June 2021
17 June 2021
Appointed Duerden, Charlotte Anne as Director
11 September 2017
Appointed Muddiman, David James as Secretary
31 March 2017
4 June 2015
27 March 2015
28 September 2012
6 August 2012
3 August 2012
1 September 2011
1 September 2011
3 December 2009
1 October 2008
30 September 2008
24 September 2008
28 February 2007
7 November 2006
29 September 2005
29 September 2005
29 September 2005
29 September 2005
31 March 2005
5 August 2004
Resigned Boxell, Tim as Director
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
5 August 2004
Resigned Gough, Celia as Director
27 July 2004
27 July 2004
Appointed Gough, Celia as Director
27 July 2004
27 July 2004
Appointed Boxell, Tim as Director
25 June 2004
25 June 2004
25 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American Express Company
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 188055
Holdings 2
Companies where American Express Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 1 June 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Appointment of a director | |||
| 15 July 2025 | Termination of appointment of a director |
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