AMERICAN EXPRESS HOLDINGS LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 549300PMUGNBUOS21511
LEI active
Summary
AMERICAN EXPRESS HOLDINGS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 05163695. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is AMERICAN EXPRESS COMPANY (United States), and its direct parent is AMERICAN EXPRESS INTERNATIONAL, INC. (United States). That group has 51 subsidiaries with LEIs in 21 countries, 5 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 17 May 2013 and the record was last updated on 3 Apr 2026; the next renewal is due by 23 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 05163695 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Belgrave House, 76 Buckingham Palace Road, SW1W 9AX London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Jun 2004 |
| LEI | 549300PMUGNBUOS21511 |
| LEI status | active |
| LEI first issued | 17 May 2013 |
| LEI record last updated | 3 Apr 2026 |
| Next LEI renewal | 23 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AMERICAN EXPRESS HOLDINGS LIMITED this entity
AMERICAN EXPRESS SERVICES EUROPE LIMITED United Kingdom
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERICAN EXPRESS INTERNATIONAL, INC. | AMERICAN EXPRESS COMPANY |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Jun 2004 | 25 Jun 2004 |
| Recorded at GLEIF since | 1 Apr 2025 | 20 May 2024 |
| Last updated | 3 Apr 2026 | 3 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- AMERICAN EXPRESS SERVICES EUROPE LIMITED United Kingdom · London
Other subsidiaries of the same direct parent (9)
- AMERICAN EXPRESS PAYMENT SERVICES LIMITED United Kingdom
- AE EXPOSURE MANAGEMENT LIMITED Jersey
- AMERICAN EXPRESS AUSTRALIA LIMITED Australia
- AMERICAN EXPRESS ITALIA SOCIETA' A RESPONSABILITA' LIMITATA Italy
- AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED India
- AMERICAN EXPRESS(INDIA) PRIVATE LIMITED India
- Loyalty Partner GmbH Germany
- บริษัท อเมริกัน เอ็กซ์เพรส (ไทย) จำกัด Thailand
- 台灣美國運通國際股份有限公司 Taiwan