American Express Services Europe Limited

General information

Name:

American Express Services Europe Ltd

Office Address:

Belgrave House 76 Buckingham Palace Road SW1W 9AX London

Number: 01833139

Incorporation date: 1984-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named American Express Services Europe was founded on 1984-07-16 as a Private Limited Company. The enterprise's registered office may be found at London on Belgrave House, 76 Buckingham Palace Road. When you need to get in touch with this firm by post, its postal code is SW1W 9AX. The official registration number for American Express Services Europe Limited is 01833139. It 's been twenty nine years that American Express Services Europe Limited is no longer identified under the business name American Express Services. The enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

The info we gathered that details the following firm's executives implies a leadership of seven directors: Christopher T., Arti A., Stacey S. and 4 other directors who might be found below who became the part of the company on 2022-11-30, 2022-10-13 and 2021-12-02. In order to help the directors in their tasks, this particular business has been using the skills of Gurinderjit G. as a secretary since August 2021.

  • Previous company's names
  • American Express Services Europe Limited 1995-03-27
  • American Express Services Limited 1984-07-16

Company staff

Christopher T.

Role: Director

Appointed: 30 November 2022

Latest update: 23 February 2024

Arti A.

Role: Director

Appointed: 13 October 2022

Latest update: 23 February 2024

Stacey S.

Role: Director

Appointed: 02 December 2021

Latest update: 23 February 2024

Gurinderjit G.

Role: Secretary

Appointed: 21 August 2021

Latest update: 23 February 2024

Beverly S.

Role: Director

Appointed: 05 March 2020

Latest update: 23 February 2024

Hannah L.

Role: Director

Appointed: 26 February 2020

Latest update: 23 February 2024

Lucy F.

Role: Director

Appointed: 23 July 2019

Latest update: 23 February 2024

David B.

Role: Director

Appointed: 11 September 2012

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: American Express Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9AX and was registered as a PSC under the registration number 05163695.

American Express Holdings Limited
Address: Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05163695
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (98 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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