American Express UK Pension Plan Trustees Limited
Company 14172480 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- John Christopher White Director · appointed 2022
- Alan John Coles Director · appointed 2022
- Andrew David Wright Director · appointed 2022
- Andrei Ciripitca Director · appointed 2023
- Julian Patrick Kearney Director · appointed 2022
- Craig Richard Morlen Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- John Christopher White Director · appointed 2022
- Andrei Ciripitca Director · appointed 2023
- Craig Richard Morlen Director · appointed 2023
Portfolio (3)
- Alan John Coles Director · appointed 2022
- Andrew David Wright Director · appointed 2022
- Julian Patrick Kearney Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Howserv Limited 1 shared director
- Rock Insurance Services Limited 1 shared director
- Staysure.CO.UK Limited 1 shared director
- Howserv Services Limited 1 shared director
- Avanti Group Solutions Limited 1 shared director
- Rock Cover Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14172480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2022 |
| Address | BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- American Express Holdings Limited
75-100% shares, 75-100% voting · notified 2022-06-14
Officers (11)
- Craig Richard Morlen Director · appointed 2023
- Andrei Ciripitca Director · appointed 2023
- John Christopher White Director · appointed 2022
- Alan John Coles Director · appointed 2022
- Andrew David Wright Director · appointed 2022
- Julian Patrick Kearney Director · appointed 2022
- Independent Trustee Limited Corporate-director · appointed 2022
- Zedra Governance Limited Corporate-director · appointed 2022
Show 3 former officers
- Keith Cornelius Director · appointed 2022 · resigned 2023
- Gurinderjit Kaur Gill Secretary · appointed 2022 · resigned 2023
- Olga Mariette Wilhelmina Hardman Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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