AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05048826. The accounts status is FULL.
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05048826. The accounts status is FULL.
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES MUDDIMAN | Secretary | 2017-09-12 | CURRENT | ||
CHARLOTTE ANN DUERDEN | Jun 1970 | British | Director | 2017-04-18 | CURRENT |
JONATHAN ANTHONY DAVID HIPKIN | Mar 1965 | British | Director | 2015-09-29 | CURRENT |
MS TANIA YVETTE PLATT | Jul 1966 | British | Director | 2016-10-07 | CURRENT |
MS RACHEL DUDDY | Oct 1974 | British | Director | 2017-06-15 | CURRENT |
SIMON JOHN KEEL DIFFEY | Aug 1952 | British | Secretary | 2005-02-08 UNTIL 2005-12-12 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2005-04-01 UNTIL 2006-11-17 | RESIGNED |
JULIAN PATRICK KEARNEY | Dec 1964 | British | Director | 2007-12-01 UNTIL 2017-06-02 | RESIGNED |
SIMON JOHN KEEL DIFFEY | Aug 1952 | British | Director | 2005-02-08 UNTIL 2016-10-07 | RESIGNED |
MIMI KUNG | Feb 1965 | Us Citizen | Director | 2005-02-18 UNTIL 2005-10-21 | RESIGNED |
MR DERRICK CHARLES CAIN | Oct 1961 | British | Secretary | 2004-06-08 UNTIL 2005-02-08 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-02-19 UNTIL 2004-06-08 | RESIGNED | ||
JAMES BATES | Secretary | 2015-09-24 UNTIL 2017-09-12 | RESIGNED | ||
KAREN ANNE THWAITES | May 1975 | British | Director | 2007-09-01 UNTIL 2008-09-25 | RESIGNED |
PHILLIP JAMES MCGILVRAY | Feb 1978 | British | Director | 2012-03-13 UNTIL 2017-03-30 | RESIGNED |
MS KAREN JANE PENNEY | Feb 1961 | British | Director | 2016-10-07 UNTIL 2018-02-22 | RESIGNED |
MR PETER JAMES RICHMOND | May 1967 | British | Director | 2013-02-01 UNTIL 2015-12-31 | RESIGNED |
MICHAEL FRANCIS RAMSEY | Jun 1960 | British | Director | 2008-09-25 UNTIL 2009-03-24 | RESIGNED |
MR JONATHAN MARK HALFACRE | Nov 1965 | British | Director | 2005-10-21 UNTIL 2007-09-01 | RESIGNED |
CHRISTOPHER GEORGE HUGH ROLLAND | Mar 1972 | British | Director | 2007-09-01 UNTIL 2011-12-06 | RESIGNED |
GRAHAM PAUL SETTERFIELD | Jan 1959 | British | Director | 2004-06-08 UNTIL 2007-09-28 | RESIGNED |
ANDREW JAMES SIMPSON | Mar 1981 | British | Director | 2015-12-08 UNTIL 2017-06-05 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-19 UNTIL 2004-06-08 | RESIGNED | ||
ETTY LISBETH JAUFFRET | Jun 1958 | French Canadian | Director | 2004-06-08 UNTIL 2005-09-30 | RESIGNED |
GILLEAN DOONEY | May 1976 | New Zealander | Director | 2014-06-05 UNTIL 2015-06-17 | RESIGNED |
CHRISTOPHER JAMES GOULD | Jul 1966 | British | Director | 2015-09-24 UNTIL 2015-12-08 | RESIGNED |
PABLO JOSE ALVAREZ | Feb 1969 | American | Director | 2008-11-01 UNTIL 2010-06-30 | RESIGNED |
THOMAS HOWARD ALLDER | Oct 1973 | French | Director | 2012-01-26 UNTIL 2014-04-16 | RESIGNED |
MR DERRICK CHARLES CAIN | Oct 1961 | British | Director | 2004-06-08 UNTIL 2005-02-08 | RESIGNED |
ANDREW PAUL CHAMBERLAIN | Nov 1960 | British | Director | 2005-02-18 UNTIL 2005-12-12 | RESIGNED |
MR FRANCIS ALAN CRAYTON | Jul 1951 | British | Director | 2005-08-01 UNTIL 2012-12-31 | RESIGNED |
SHARON DAVIS | Feb 1958 | British | Director | 2004-06-08 UNTIL 2008-09-25 | RESIGNED |
BARONET JOHN HUMPHREY DE TRAFFORD | Sep 1950 | British | Director | 2004-06-08 UNTIL 2005-02-18 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-12-12 UNTIL 2008-09-30 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2017-03-31 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-19 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Express Holdings Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |