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 - LONDON

This company is listed in the following categories:
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

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