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American Express Uk Pension Plan Trustees Limited

14172480

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

BELGRAVE HOUSE, LONDON, SW1W 9AX
Incorporated 14/06/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew David Wright

director · Since 14/06/2022

RETIRED

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Alan John Coles

director · Since 14/06/2022

RETIRED

BRITISH · ENGLAND · Age 76

Independent Trustee Limited

director · Since 14/06/2022

BRITISH

Also on 3 other boards

Mr Julian Patrick Kearney

director · Since 14/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Zedra Governance Ltd

director · Since 14/06/2022

BRITISH

Mr John Christopher White

director · Since 14/06/2022

RETIRED

BRITISH · ENGLAND · Age 72

Mr Andrei Ciripitca

director · Since 27/04/2023

VICE PRESIDENT, ACQUISITION & MARKETING

BRITISH · ENGLAND · Age 51

Mr Craig Richard Morlen

director · Since 29/11/2023

RETIRED

BRITISH · ENGLAND · Age 65

Persons with Significant Control

American Express Holdings Limited

75–100% shares
75–100% votes

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

Reg: 05163695 · England, Uk · Private Limited Company

Notified 14/06/2022

CompanyRankvs 30097+ SIC 74990 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House