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Companies/05163695

American Express Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
American Express CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 107078055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JH
Julia HusonCurrent director
Appointed 2025-09-24 · 1 yr · Director
+6 others
HL
Hannah LewisCurrent director
Appointed 2025-07-04 · 1 yr · Director
+2 others
GG
Gurinderjit GillCurrent secretary
Appointed 2021-08-21 · 5 yrs
+7 others
Show 17 historical appointments
CD
Charlotte DuerdenResigned director
Resigned 2021-06-17 · 4 yrs · Company Director
DM
David MuddimanResigned secretary
Resigned 2017-09-11 · 3 yrs
RG
Rafael GarciaResigned director
Resigned 2015-06-04 · 6 yrs · Svp Card Services Western Europe And UK
DB
David BaileyResigned director
Resigned 2012-08-03 · 13 yrs · Vp Of Reporting & Accounting-Emea & Japa
IL
Ian LundbergResigned director
Resigned 2011-09-01 · 1 yr · Senior Vice President B- World Services
AF
Alexander FilshieResigned director
Resigned 2008-09-24 · 3 yrs · Director Finance
BW
Brendan WalshResigned director
Resigned 2005-09-29 · 9 yrs · Svp Head Of Commercial Card EU
LP
Laurel Powers FreelingResigned director
Resigned 2005-09-29 · 1 yr · Company Director
JC
James CrottyResigned director
Resigned 2005-09-29 · 4 yrs · Senior Vp Head Of Customer Ser
MK
Mimi KungResigned director
Resigned 2004-08-05 · 2 yrs · Company Director
MQ
Massimo QuarraResigned director
Resigned 2004-08-05 · 7 yrs · Company Executive
CL
Caroline LombardelliResigned director
Resigned 2004-08-05 · 1 yr · Senior Vice President
JD
John De TraffordResigned director
Resigned 2004-08-05 · Director
TB
Tim BoxellResigned director
Resigned 2004-07-27 · Solicitor
CG
Celia GoughResigned director
Resigned 2004-07-27 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-06-25 · Company Secretary
LS
Louise StokerResigned director
Resigned 2004-06-25 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active