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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Ciripitca, Andrei
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Morlen, Craig Richard
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2022-06-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Wright, Andrew David
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    White, John Christopher
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Kearney, Julian Patrick
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Hardman, Olga Mariette Wilhelmina
    Senior Manager born in April 1967
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2023-01-19
    OF - Director → CIF 0
  • 8
    Coles, Alan John
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Cornelius, Keith
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2023-03-03
    OF - Director → CIF 0
  • 10
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Merlin House, Brunel Road, Theale, Brunel Road, Theale, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 11
    INDEPENDENT TRUSTEE LIMITED
    02473669 02567540
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 12
    AMERICAN EXPRESS HOLDINGS LIMITED
    - now 05163695 12250265... (more)
    TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

Period: 2022-06-14 ~ now
Company number: 14172480
Registered name
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 14172480
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    PRIVATE LIMITED COMPANY incorporated on 2022-06-14 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.