American Express UK Pension Plan Trustees Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmerican Express Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-06-14 · No cessation recorded
Source record 125039176People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalCM
Craig MorlenCurrent director
Appointed 2023-11-29 · 2 yrs · Retired
CorpZedra Governance LtdCurrent director
Appointed 2022-06-14 · 4 yrs
CorpIndependent Trustee LimitedCurrent director
Appointed 2022-06-14 · 4 yrs
JW
John WhiteCurrent director
Appointed 2022-06-14 · 4 yrs · Retired
JK
Julian KearneyCurrent director
Appointed 2022-06-14 · 4 yrs · Company Director
AC
Alan ColesCurrent director
Appointed 2022-06-14 · 4 yrs · Retired
Show 4 historical appointments
AC
Andrei CiripitcaResigned director
Resigned 2023-04-27 · 3 yrs · Vice President, Acquisition & Marketing
GG
Gurinderjit GillResigned secretary
Resigned 2022-06-14
OH
Olga HardmanResigned director
Resigned 2022-06-14 · Senior Manager
KC
Keith CorneliusResigned director
Resigned 2022-06-14 · Retired
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 73
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active