American Express

Activities of financial services holding companies · London

American Express Holdings

American Express Holdings Limited

Photo of the American Express group: Beyond My Ken · CC BY-SA 4.0
ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Mrs Julia Anne Huson as a director on 24 September 2025
  3. Directors
    Termination of appointment of David John Bailey as a director on 24 September 2025
  4. Directors
    Termination of appointment of Charlotte Anne Duerden as a director on 9 July 2025
  5. Directors
    Appointment of Ms Hannah Louise Lewis as a director on 4 July 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Accounts
    Full accounts made up to 31 December 2021
  10. Accounts
    Full accounts made up to 31 December 2020
  11. Directors
    Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021
  12. Directors
    Termination of appointment of David James Muddiman as a secretary on 20 August 2021
  13. 25 earlier
    1. Directors
      Appointment of Mrs Charlotte Anne Duerden as a director on 17 June 2021
    2. Directors
      Termination of appointment of Rafael Francisco Marquez Garcia as a director on 17 June 2021
    3. Accounts
      Full accounts made up to 31 December 2019
    4. Accounts
      Full accounts made up to 31 December 2018
    5. Accounts
      Full accounts made up to 31 December 2017
    6. Directors
      Second filing for the appointment of David James Muddiman as a secretary
    7. Accounts
      Full accounts made up to 31 December 2016
    8. Directors
      Appointment of Mr David James Muddiman as a secretary on 12 September 2017
    9. Ownership
      Notification of American Express Company as a person with significant control on 30 June 2016
    10. Directors
      Termination of appointment of Eversecretary Limited as a secretary on 31 March 2017
    11. Accounts
      Full accounts made up to 31 December 2015
    12. Address
      Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX
    13. Directors
      Secretary's details changed for Eversecretary Limited on 1 October 2009
    14. Directors
      Director's details changed for Rafael Francisco Marquez Garcia on 31 July 2015
    15. Accounts
      Group of companies' accounts made up to 31 December 2014
    16. Directors
      Appointment of Rafael Francisco Marquez Garcia as a director on 4 June 2015
    17. Address
      Register inspection address has been changed (and 1 more like it since 27 July 2010)
    18. Directors
      Termination of appointment of Brendan Gerard Walsh as a director on 27 March 2015
    19. Accounts
      Group of companies' accounts made up to 31 December 2013
    20. Accounts
      Group of companies' accounts made up to 31 December 2012
    21. Directors
      Termination of appointment of Ian Lundberg as a director
    22. Accounts
      Group of companies' accounts made up to 31 December 2011
    23. Directors
      Appointment of Mr David Bailey as a director
    24. Directors
      Termination of appointment of Alexander Filshie as a director
    25. Directors
      Appointment of Ian Lundberg as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does American Express Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does American Express Holdings make?

Answered in the full report

›Is American Express Holdings profitable?

American Express Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns American Express Holdings?

Its directors are Gurinderjit Kaur Gill, Julia Anne Huson, Hannah Louise Lewis. Its owners are shown to subscribers.

›Where is American Express Holdings based?

Its registered office is Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, in London.

›When was American Express Holdings founded?

American Express Holdings Limited was incorporated on 25 June 2004.

›Is American Express Holdings still trading?

The register lists American Express Holdings Limited as active.

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