AMERICAN EXPRESS HOLDINGS LIMITED
05163695 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AMERICAN EXPRESS HOLDINGS LIMITED
05163695Active· Ltd· England Wales· 2004-06-25Incorporated 2004-06-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HUSON, Julia Anne· DirectorAppointed 2025-09-24
- BAILEY, David John· DirectorResigned 2025-09-24
- DUERDEN, Charlotte Anne· DirectorResigned 2025-07-09
- LEWIS, Hannah Louise· DirectorAppointed 2025-07-04
GILL, Gurinderjit Kaur
Secretary
- Appointed
- 2021-08-21
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HUSON, Julia Anne
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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LEWIS, Hannah Louise
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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MUDDIMAN, David James
Secretary
- Appointed
- 2017-09-11
- Resigned
- 2021-08-20
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-10-01
- Resigned
- 2017-03-31
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-08-05
- Resigned
- 2008-09-30
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-08-05
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BAILEY, David John
Director
- Appointed
- 2012-08-03
- Resigned
- 2025-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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BOXELL, Tim
Director
- Appointed
- 2004-07-27
- Resigned
- 2004-08-05
- Nationality
- British
- Born
- 02/1964
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CROTTY, James Francis
Director
- Appointed
- 2005-09-29
- Resigned
- 2009-12-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1958
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DE TRAFFORD, John Humphrey, Sir
Director
- Appointed
- 2004-08-05
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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DUERDEN, Charlotte Anne
Director
- Appointed
- 2021-06-17
- Resigned
- 2025-07-09
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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FILSHIE, Alexander
Director
- Appointed
- 2008-09-24
- Resigned
- 2012-08-06
- Nationality
- British
- Born
- 04/1967
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GARCIA, Rafael Francisco Marquez
Director
- Appointed
- 2015-06-04
- Resigned
- 2021-06-17
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1971
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GOUGH, Celia
Director
- Appointed
- 2004-07-27
- Resigned
- 2004-08-05
- Nationality
- British
- Born
- 01/1975
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KUNG, Mimi
Director
- Appointed
- 2004-08-05
- Resigned
- 2007-02-28
- Nationality
- Us Citizen
- Born
- 02/1965
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LOMBARDELLI, Caroline Vivien
Director
- Appointed
- 2004-08-05
- Resigned
- 2005-09-29
- Nationality
- British
- Born
- 04/1954
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LUNDBERG, Ian
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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POWERS-FREELING, Laurel Claire
Director
- Appointed
- 2005-09-29
- Resigned
- 2006-11-07
- Nationality
- British
- Born
- 05/1957
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QUARRA, Massimo Adriano
Director
- Appointed
- 2004-08-05
- Resigned
- 2011-09-01
- Nationality
- Italian American
- Residence
- Italy
- Born
- 06/1955
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STOKER, Louise Jane
Director
- Appointed
- 2004-06-25
- Resigned
- 2004-07-27
- Nationality
- British
- Born
- 09/1973
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WALSH, Brendan Gerard
Director
- Appointed
- 2005-09-29
- Resigned
- 2015-03-27
- Nationality
- British
- Born
- 01/1960
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 2004-06-25
- Resigned
- 2004-07-27
- Nationality
- British
- Born
- 08/1963
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