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American Express UK Pension Plan Trustees Limited

American Express UK Pension Plan Trustees Limited is a dormant company incorporated on 14 June 2022 with the registered office located in London, Greater London. American Express UK Pension Plan Trustees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14172480
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired • Lives in England • Born in Jun 1952 • British
Director • Retired • British • Lives in England • Born in Aug 1949
Director • Retired • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa UK Pension Trustees Limited
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ITV Pension Scheme Limited
Zedra Governance Limited is a mutual person.
Active
Accolade Wines Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Acco Europe Trustee Company Limited
Zedra Governance Limited is a mutual person.
Active
B.M.A. Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Rotork Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
DS Smith Pension Trustees Limited
Zedra Governance Limited is a mutual person.
Active
Scope Pension Scheme Trustee Limited
Zedra Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Independent Trustee Limited Details Changed
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Craig Richard Morlen Appointed
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Andrei Ciripitca Appointed
2 Years 6 Months Ago on 27 Apr 2023
Ptl Governance Ltd Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Director's details changed for Independent Trustee Limited on 1 May 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Craig Richard Morlen as a director on 29 November 2023
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Director's details changed for Ptl Governance Ltd on 1 August 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Mr Andrei Ciripitca as a director on 27 April 2023
Submitted on 3 May 2023
Repayment History
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