VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

American Express UK Pension Plan Trustees Limited
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
VAT ID no VAT ID available
Company No. 14172480 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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