AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

14172480

Incorporation date

14/06/2022

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2022)

08/10/2025

Director's details changed for Independent Trustee Limited on 2025-05-01

View PDF (1 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

30/11/2023

Appointment of Mr Craig Richard Morlen as a director on 2023-11-29

View PDF (2 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/06/2023

Director's details changed for Ptl Governance Ltd on 2022-08-01

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Mr Andrei Ciripitca as a director on 2023-04-27

View PDF (2 pages)

04/04/2023

Termination of appointment of Gurinderjit Kaur Gill as a secretary on 2023-03-31

View PDF (1 pages)

06/03/2023

Termination of appointment of Olga Mariette Wilhelmina Hardman as a director on 2023-01-19

View PDF (1 pages)

06/03/2023

Termination of appointment of Keith Cornelius as a director on 2023-03-03

View PDF (1 pages)

15/06/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

14/06/2022

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ZEDRA GOVERNANCE LIMITED	Corporate Director	14/06/2022 - Present	66
INDEPENDENT TRUSTEE LIMITED	Corporate Director	14/06/2022 - Present	5
Kearney, Julian Patrick	Director	14/06/2022 - Present	9
Coles, Alan John	Director	14/06/2022 - Present	2
White, John Christopher	Director	14/06/2022 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 14/06/2022 with the registered office located at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED?

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 14/06/2022 .

Where is AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED located?

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED is registered at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX.

What does AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED do?

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 08/10/2025: Director's details changed for Independent Trustee Limited on 2025-05-01.