# American Express Holdings (American Express Holdings Limited) Private limited company registered in London, classed under “Activities of financial services holding companies”. - Company number: 05163695 - Status: Active - Type: Private limited company - Incorporated: 25 June 2004 - Registered office: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX - Location: London - Activity: Activities of financial services holding companies ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/american-express-holdings-05163695 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-06-01: Full accounts made up to 31 December 2025 - 2025-09-25: Appointment of Mrs Julia Anne Huson as a director on 24 September 2025 - 2025-09-25: Termination of appointment of David John Bailey as a director on 24 September 2025 - 2025-07-15: Termination of appointment of Charlotte Anne Duerden as a director on 9 July 2025 - 2025-07-07: Appointment of Ms Hannah Louise Lewis as a director on 4 July 2025 - 2025-07-01: Full accounts made up to 31 December 2024 - 2024-06-20: Full accounts made up to 31 December 2023 - 2023-06-30: Full accounts made up to 31 December 2022 - 2022-06-28: Full accounts made up to 31 December 2021 - 2021-09-03: Full accounts made up to 31 December 2020 - 2021-08-27: Appointment of Gurinderjit Kaur Gill as a secretary on 21 August 2021 - 2021-08-20: Termination of appointment of David James Muddiman as a secretary on 20 August 2021 - 2021-06-30: Appointment of Mrs Charlotte Anne Duerden as a director on 17 June 2021 - 2021-06-30: Termination of appointment of Rafael Francisco Marquez Garcia as a director on 17 June 2021 - 2020-07-31: Full accounts made up to 31 December 2019 - 2019-08-16: Full accounts made up to 31 December 2018 - 2018-08-07: Full accounts made up to 31 December 2017 - 2017-11-06: Second filing for the appointment of David James Muddiman as a secretary - 2017-09-21: Full accounts made up to 31 December 2016 - 2017-09-15: Appointment of Mr David James Muddiman as a secretary on 12 September 2017 - 2017-06-29: Notification of American Express Company as a person with significant control on 30 June 2016 - 2017-05-02: Termination of appointment of Eversecretary Limited as a secretary on 31 March 2017 - 2016-08-19: Full accounts made up to 31 December 2015 - 2016-06-29: Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX - 2016-06-29: Secretary's details changed for Eversecretary Limited on 1 October 2009 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/american-express-holdings-05163695