---
title: "AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d41fd55-98f9-5edf-836c-8971a6e62336
json: https://whiteintel.dev/api/public/dossier/8d41fd55-98f9-5edf-836c-8971a6e62336
identifier: oo:GB-COH-14172480
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14172480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d41fd55-98f9-5edf-836c-8971a6e62336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d41fd55-98f9-5edf-836c-8971a6e62336  

## Ownership & control

### Owners / controllers

- **AMERICAN EXPRESS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53ee29e4-766e-592d-ad67-f3b1ff975eb8
- **AMERICAN EXPRESS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53ee29e4-766e-592d-ad67-f3b1ff975eb8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14172480`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-14
- **Registered office:** Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX, United Kingdom
- **SIC:** 74990

### Officers

- CIRIPITCA, Andrei — director · British · appointed 2023-04-27
- COLES, Alan John — director · British · appointed 2022-06-14
- KEARNEY, Julian Patrick — director · British · appointed 2022-06-14
- MORLEN, Craig Richard — director · British · appointed 2023-11-29
- WHITE, John Christopher — director · British · appointed 2022-06-14
- WRIGHT, Andrew David — director · British · appointed 2022-06-14
- [INDEPENDENT TRUSTEE LIMITED](https://whiteintel.dev/entity/b9d911b8-60e0-5de4-9475-e6647c2f5e86) — corporate director · appointed 2022-06-14
- [ZEDRA GOVERNANCE LTD](https://whiteintel.dev/entity/c360cec9-1832-56cf-b1ef-9be4070c8273) — corporate director · appointed 2022-06-14
- GILL, Gurinderjit Kaur — secretary · appointed 2022-06-14 · resigned 2023-03-31
- CORNELIUS, Keith — director · British · appointed 2022-06-14 · resigned 2023-03-03
- HARDMAN, Olga Mariette Wilhelmina — director · British,Dutch · appointed 2022-06-14 · resigned 2023-01-19

### Beneficial owners (Persons with Significant Control)

- [American Express Holdings Limited](https://whiteintel.dev/entity/53ee29e4-766e-592d-ad67-f3b1ff975eb8) — 75–100% shares · corporate PSC · United Kingdom — since 2022-06-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14172480
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14172480

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED** — https://whiteintel.dev/entity/8d41fd55-98f9-5edf-836c-8971a6e62336 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/8d41fd55-98f9-5edf-836c-8971a6e62336 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d41fd55-98f9-5edf-836c-8971a6e62336._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._