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American Express Holdings Limited

05163695

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BELGRAVE HOUSE, LONDON, SW1W 9AX
Incorporated 25/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Ms Hannah Louise Lewis

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Julia Anne Huson

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

American Express Company

75–100% shares
75–100% votes

200, Vesey Street, New York, NY 10285

Reg: 188055 · New York State Department Of State, Division Of Corporations · Corporation

Notified 30/06/2016