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All Information about:
Name

American Express Group Services LTD
Address
Taxation, Sussex House
Civic Way, Burgess Hill
West Sussex
RH16 9AQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name American Express Group Services Limited
Company Register Address Belgrave House
London
SW1W 9AX
Company No. 06613927 Show on Companies House
Company Register Status active
Incorporation Date6 June 2008
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB American Express Company Status: Active Notified: 30/06/2016 Companies House Number: 00188055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Batchelor, Stuart Charles London Status: Active Notified: 24/11/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blackwell, Nick London Status: Active Notified: 27/02/2024 Occupation: Vp - Network Management Role: Director Country of Residence: England Nationality: British
    Gill, Gurinderjit Kaur London Status: Active Notified: 21/08/2021 Role: Secretary
    Malec, Catherine Louise London Status: Active Notified: 05/03/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mansfield, Louise Maxine London Status: Active Notified: 01/12/2022 Date of Birth: 06/1986 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Malec, Catherine Louise, Ms. London Status: Ceased Notified: 05/03/2019 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British