Menna Overview
Here’s a quick overview of AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 2022.
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No14172480
- Age4 years 5 months Incorporated 14 June 2022
- Officers7
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 14 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Dormant
4 Months Ago on 13 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Jun 2026
Change Corporate Director Company With Change Date
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 15 Jun 2022
Incorporation Company
4 Years Ago on 14 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Alan John | director | Aug 1949 | 14 Jun 2022 |
| KEARNEY, Julian Patrick | director | Dec 1964 | 14 Jun 2022 |
| MORLEN, Craig Richard | director | Jul 1960 | 29 Nov 2023 |
| WHITE, John Christopher | director | Sep 1953 | 14 Jun 2022 |
| WRIGHT, Andrew David | director | Jun 1952 | 14 Jun 2022 |
| INDEPENDENT TRUSTEE LIMITED | corporate director | 14 Jun 2022 | |
| ZEDRA GOVERNANCE LTD | corporate director | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| American Express Holdings Limited | 14 Jun 2022 |
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Here’s a quick overview of AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 2022.