AMERICAN EXPRESS HOLDINGS LIMITED

Company number 05163695 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-06-25
Registered office
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Postcode
SW1W 9AX
Capital
232,612,797 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-04
Next due by
2027-06-18
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 3 current · 19 resigned

Julia Anne HUSON Director
Appointed 2025-09-24
Appointed 2025-07-04
Appointed 2017-09-11

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by American Express Company (00188055) — since 2016-06-30

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.americanexpress.co.uk

Previous company names

NameDate changed
TRUSHELFCO (NO.3069) LIMITED2004-08-03

Previous registered addresses 2

AddressChanged on
PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BZ2007-04-23
2 LAMBS PASSAGE, LONDON, EC1Y 8BB2004-08-13

Among its peers

Among the oldest 25%

of 518 similar companies in SW, trading since 2004

The class of 2004

37%

of the 135,818 companies incorporated in 2004 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →