AMERICAN EXPRESS HOLDINGS LIMITED
Address:
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AMERICAN EXPRESS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05163695. The registration start date is June 25, 2004. The current status is Active.
Company Overview
| Company Number | 05163695 |
| Company Name | AMERICAN EXPRESS HOLDINGS LIMITED |
| Registered Address |
Belgrave House 76 Buckingham Palace Road London SW1W 9AX |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-06-25 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-23 |
| Returns Last Update | 2016-06-25 |
| Confirmation Statement Due Date | 2021-07-09 |
| Confirmation Statement Last Update | 2020-06-25 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64205 | Activities of financial services holding companies |
Office Location
| Address |
BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD |
| Post Town | LONDON |
| Post Code | SW1W 9AX |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
| AMERICAN EXPRESS HOLDINGS 2 LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom |
| AMERICAN EXPRESS HOLDINGS 3 LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom |
| INAUTH UK LTD. | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, England |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
| GOOGLE UK LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ |
| SCEPTRE NOMINEES LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary (Active) | Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES | / 1 October 2008 |
/ |
|
| BAILEY, David John | Director (Active) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | November 1968 / 3 August 2012 |
British / United Kingdom |
Vp Of Reporting & Accounting-Emea & Japa |
| GARCIA, Rafael Francisco Marquez | Director (Active) | Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | March 1971 / 4 June 2015 |
Spanish / United Kingdom |
Svp Card Services Western Europe And Uk Country Ma |
| MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 5 August 2004 |
/ |
|
| BOXELL, Tim | Director (Resigned) | 36 Alleyn Road, London, SE21 8AL | February 1964 / 27 July 2004 |
British / |
Solicitor |
| CROTTY, James Francis | Director (Resigned) | The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ | July 1958 / 29 September 2005 |
Irish / England |
Senior Vp Head Of Customer Ser |
| DE TRAFFORD, John Humphrey, Sir | Director (Resigned) | 17 Bolton Gardens, London, SW5 0AJ | September 1950 / 5 August 2004 |
British / United Kingdom |
Director |
| FILSHIE, Alexander | Director (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | April 1967 / 24 September 2008 |
British / |
Director Finance |
| GOUGH, Celia | Director (Resigned) | 43 Berridge Mews, London, NW6 1RF | January 1975 / 27 July 2004 |
British / |
Solicitor |
| KUNG, Mimi | Director (Resigned) | 38 Eaton Mews South, London, SW1W 9HR | February 1965 / 5 August 2004 |
Us Citizen / |
Company Director |
| LOMBARDELLI, Caroline Vivien | Director (Resigned) | Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH | April 1954 / 5 August 2004 |
British / |
Senior Vice President |
| LUNDBERG, Ian | Director (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | March 1966 / 1 September 2011 |
British / Uk |
Senior Vice President B- World Services Europe |
| POWERS-FREELING, Laurel Claire | Director (Resigned) | Portland House, Stag Place, London, SW1E 5BZ | May 1957 / 29 September 2005 |
British / |
Company Director |
| QUARRA, Massimo Adriano | Director (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | June 1955 / 5 August 2004 |
Italian American / Italy |
Company Executive |
| STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 25 June 2004 |
British / |
Director |
| WALSH, Brendan Gerard | Director (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | January 1960 / 29 September 2005 |
British / |
Svp Head Of Commercial Card Eu |
| ZUERCHER, Eleanor Jane | Director (Resigned) | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE | August 1963 / 25 June 2004 |
British / |
Company Secretary |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1W 9AX |
| SIC Code | 64205 - Activities of financial services holding companies |
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