# American Express UK Pension Plan Trustees Limited

## Details

- **Company number:** [14172480](https://find-and-update.company-information.service.gov.uk/company/14172480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2022
- **Registered office:** BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [American Express Holdings Limited](/group/25436) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIRIPITCA, Andrei | director | 27 Apr 2023 | 24 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American Express Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | - |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |



## Owned by

American Express UK Pension Plan Trustees Limited → [American Express Holdings Limited](/company/05163695)





## Companies at the same address

- [American Express Group Services Limited](/company/06613927) (06613927)
- [American Express Holdings 2 Limited](/company/12250235) (12250235)
- [American Express Holdings Limited](/company/05163695) (05163695)
- [American Express Payment Services Limited](/company/06301718) (06301718)
- [American Express Services Europe Limited](/company/01833139) (01833139)
- [Sceptre Nominees Limited](/company/03802421) (03802421)
- [Travellers Cheque Associates Limited](/company/01591555) (01591555)