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All Information about:

                        
Name

American Express Services Europe Limited

Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
VAT ID no VAT ID available
Company No. 01833139 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB American Express Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 05163695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Aggarwal, Arti 76 Buckingham Palace Road, London Status: Active Notified: 13/10/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Bailey, David John London, United Kingdom Status: Active Notified: 11/09/2012 Date of Birth: 11/1968 Occupation: Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Fenwick, Lucy 76 Buckingham Palace Road, London Status: Active Notified: 23/07/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Gurinderjit Kaur 76 Buckingham Palace Road, London Status: Active Notified: 21/08/2021 Role: Secretary
    Lewis, Hannah Louise 76 Buckingham Palace Road, London Status: Active Notified: 26/02/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawyers, Beverly Marsha 76 Buckingham Palace Road, London Status: Active Notified: 05/03/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Christopher John 76 Buckingham Palace Road, London Status: Active Notified: 30/11/2022 Date of Birth: 12/1978 Occupation: Vice President, Technology Role: Director Country of Residence: England Nationality: British
    Sterbenz, Stacey Lynn 76 Buckingham Palace Road, London Status: Ceased Notified: 02/12/2021 Ceased: 13/05/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: American