AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
14172480 · Active · Ltd · 4 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
14172480Active· Ltd· England Wales· 2022-06-14Incorporated 2022-06-14Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORLEN, Craig Richard· DirectorAppointed 2023-11-29
- CIRIPITCA, Andrei· DirectorAppointed 2023-04-27
- GILL, Gurinderjit Kaur· SecretaryResigned 2023-03-31
- CORNELIUS, Keith· DirectorResigned 2023-03-03
CIRIPITCA, Andrei
Director
- Appointed
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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COLES, Alan John
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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KEARNEY, Julian Patrick
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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MORLEN, Craig Richard
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WHITE, John Christopher
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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WRIGHT, Andrew David
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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INDEPENDENT TRUSTEE LIMITED
Corporate Director
- Appointed
- 2022-06-14
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ZEDRA GOVERNANCE LTD
Corporate Director
- Appointed
- 2022-06-14
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GILL, Gurinderjit Kaur
Secretary
- Appointed
- 2022-06-14
- Resigned
- 2023-03-31
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CORNELIUS, Keith
Director
- Appointed
- 2022-06-14
- Resigned
- 2023-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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HARDMAN, Olga Mariette Wilhelmina
Director
- Appointed
- 2022-06-14
- Resigned
- 2023-01-19
- Nationality
- British,Dutch
- Residence
- England
- Born
- 04/1967
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