AMERICAN EXPRESS HOLDINGS LIMITED

Company summary

Company number: 05163695
Status: ACTIVE
Incorporated / age: 25 June 200422 years
Registered office: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Nature of business
Activities of financial services holding companies
Previous company names
TRUSHELFCO (NO.3069) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Gurinderjit Kaur ACTIVE	Secretary	21 Aug 2021				Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
HUSON, Julia Anne ACTIVE	Director	24 Sep 2025		England	December 1977	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
LEWIS, Hannah Louise ACTIVE	Director	04 Jul 2025		England	December 1978	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
MUDDIMAN, David James RESIGNED	Secretary	11 Sep 2017	20 Aug 2021			76, Buckingham Palace Road, London, SW1W 9AX, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Oct 2008	31 Mar 2017			Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	05 Aug 2004	30 Sep 2008			20, Black Friars Lane, London, EC4V 6HD
TRUSEC LIMITED RESIGNED	Nominee Secretary	25 Jun 2004	05 Aug 2004			2 Lambs Passage, London, EC1Y 8BB
BAILEY, David John RESIGNED	Director	03 Aug 2012	24 Sep 2025	United Kingdom	November 1968	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
BOXELL, Tim RESIGNED	Director	27 Jul 2004	05 Aug 2004		February 1964	36 Alleyn Road, London, SE21 8AL
CROTTY, James Francis RESIGNED	Director	29 Sep 2005	03 Dec 2009	United Kingdom	July 1958	The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ
DE TRAFFORD, John Humphrey, Sir RESIGNED	Director	05 Aug 2004	31 Mar 2005	United Kingdom	September 1950	17 Bolton Gardens, London, SW5 0AJ
DUERDEN, Charlotte Anne RESIGNED	Director	17 Jun 2021	09 Jul 2025	England	June 1970	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
FILSHIE, Alexander RESIGNED	Director	24 Sep 2008	06 Aug 2012		April 1967	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
GARCIA, Rafael Francisco Marquez RESIGNED	Director	04 Jun 2015	17 Jun 2021	United Kingdom	March 1971	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
GOUGH, Celia RESIGNED	Director	27 Jul 2004	05 Aug 2004		January 1975	43 Berridge Mews, London, NW6 1RF
KUNG, Mimi RESIGNED	Director	05 Aug 2004	28 Feb 2007		February 1965	38, Eaton Mews South, London, SW1W 9HR
LOMBARDELLI, Caroline Vivien RESIGNED	Director	05 Aug 2004	29 Sep 2005		April 1954	Summerlin Collinswood Road, Farnham Common, Slough, Berkshire, SL2 3LH
LUNDBERG, Ian RESIGNED	Director	01 Sep 2011	28 Sep 2012	United Kingdom	March 1966	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
POWERS-FREELING, Laurel Claire RESIGNED	Director	29 Sep 2005	07 Nov 2006		May 1957	Portland House, Stag Place, London, SW1E 5BZ
QUARRA, Massimo Adriano RESIGNED	Director	05 Aug 2004	01 Sep 2011	Italy	June 1955	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
STOKER, Louise Jane RESIGNED	Director	25 Jun 2004	27 Jul 2004		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
WALSH, Brendan Gerard RESIGNED	Director	29 Sep 2005	27 Mar 2015		January 1960	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
ZUERCHER, Eleanor Jane RESIGNED	Director	25 Jun 2004	27 Jul 2004		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

GILL, Gurinderjit Kaur ACTIVE
Role: Secretary
Appointed on: 21 Aug 2021
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

HUSON, Julia Anne ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: December 1977
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

LEWIS, Hannah Louise ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: December 1978
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

MUDDIMAN, David James RESIGNED
Role: Secretary
Appointed on: 11 Sep 2017
Resigned on: 20 Aug 2021
Address: 76, Buckingham Palace Road, London, SW1W 9AX, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2017
Address: Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Aug 2004
Resigned on: 30 Sep 2008
Address: 20, Black Friars Lane, London, EC4V 6HD

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 2004
Resigned on: 05 Aug 2004
Address: 2 Lambs Passage, London, EC1Y 8BB

BAILEY, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

BOXELL, Tim RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 05 Aug 2004
Date of birth: February 1964
Address: 36 Alleyn Road, London, SE21 8AL

CROTTY, James Francis RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ

DE TRAFFORD, John Humphrey, Sir RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 17 Bolton Gardens, London, SW5 0AJ

DUERDEN, Charlotte Anne RESIGNED
Role: Director
Appointed on: 17 Jun 2021
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: June 1970
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

FILSHIE, Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 06 Aug 2012
Date of birth: April 1967
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

GARCIA, Rafael Francisco Marquez RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom

GOUGH, Celia RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 05 Aug 2004
Date of birth: January 1975
Address: 43 Berridge Mews, London, NW6 1RF