AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
14172480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9AX
Belgrave House
76 Buckingham Palace Road
LONDON
SW1W 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Andrew David Wright (917084842) Appointed |
| 13/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Andrew David Wright (917084842) Appointed |
| 13/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Craig Richard Morlen (931653071) Appointed |
| 28/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Andrei Ciripitca (930857397) Appointed |
| 06/04/2023 | Gurinderjit Kaur Gill (929691301) has left the board |
| 08/03/2023 | Keith Cornelius (929691295) has left the board |
| 08/03/2023 | Olga Mariette Wilhelmina Hardman (929691296) has left the board |
| 24/06/2022 | New Board Member PTL GOVERNANCE LTD (910234541) Appointed |
| 24/06/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (905210084) Appointed |
| 16/06/2022 | New Board Member Olga Mariette Wilhelmina Hardman (929691296) Appointed |
| 16/06/2022 | New Board Member PTL GOVERNANCE LTD (929691294) Appointed |
| 16/06/2022 | New Board Member Alan John Coles (929691299) Appointed |
| 16/06/2022 | New Board Member Julian Patrick Kearney (929691300) Appointed |
| 16/06/2022 | New Board Member INDEPENDENT TRUSTEE LIMITED (929691293) Appointed |
| 16/06/2022 | New Board Member Andrew David Wright (929691298) Appointed |
| 16/06/2022 | New Board Member Keith Cornelius (929691295) Appointed |
| 16/06/2022 | New Board Member John Christopher White (929691297) Appointed |
| 16/06/2022 | New Company Secretary Gurinderjit Kaur Gill (929691301) Appointed |
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