AMERICAN EXPRESS GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICAN EXPRESS GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN EXPRESS GROUP SERVICES LIMITED was incorporated 15 years ago on 06/06/2008 and has the registered number: 06613927. The accounts status is FULL and accounts are next due on 30/09/2024.

AMERICAN EXPRESS GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELGRAVE HOUSE
LONDON
SW1W 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GURINDERJIT KAUR GILL Secretary 2021-08-21 CURRENT
MR NICK BLACKWELL Sep 1983 British Director 2024-02-27 CURRENT
MISS LOUISE MAXINE MANSFIELD Jun 1986 British Director 2022-12-01 CURRENT
MR STUART CHARLES BATCHELOR Dec 1969 British Director 2021-11-24 CURRENT
JONATHAN ANTHONY DAVID HIPKIN Mar 1965 British Director 2012-10-29 UNTIL 2015-11-27 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2008-10-01 UNTIL 2017-03-31 RESIGNED
MR DAVID JAMES MUDDIMAN Secretary 2017-09-06 UNTIL 2021-08-20 RESIGNED
JONATHAN ANTHONY DAVID HIPKIN Mar 1965 British Director 2018-09-10 UNTIL 2022-11-30 RESIGNED
ANDREW STEWART Jan 1975 British / South Africa Director 2015-07-20 UNTIL 2017-04-28 RESIGNED
KAREN WELLS Mar 1974 British Director 2015-11-26 UNTIL 2018-07-31 RESIGNED
MRS COLLEEN MARGARET RUMBAL Feb 1959 Australian Director 2010-09-29 UNTIL 2011-09-08 RESIGNED
MS CATHERINE LOUISE MALEC Oct 1972 British Director 2019-03-05 UNTIL 2024-02-27 RESIGNED
KATRINA ELIZABETH ROBERTS Dec 1968 British Director 2013-06-26 UNTIL 2016-02-01 RESIGNED
MRS COLLEEN MARGARET RUMBAL Feb 1959 Australian Director 2010-09-29 UNTIL 2011-09-08 RESIGNED
CATHERINE HOLLY KEMP May 1978 British Director 2015-07-20 UNTIL 2017-03-02 RESIGNED
JULIAN PATRICK KEARNEY Dec 1964 British Director 2008-06-06 UNTIL 2015-07-22 RESIGNED
MR JAMES BATES Secretary 2016-01-29 UNTIL 2017-08-31 RESIGNED
NIGEL FRANCIS GREENWOOD May 1965 British Director 2008-06-06 UNTIL 2012-12-31 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2008-06-06 UNTIL 2008-06-06 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2008-06-06 UNTIL 2008-06-20 RESIGNED
PARASKEVI GALANI Jul 1968 Greek Director 2017-04-28 UNTIL 2019-03-05 RESIGNED
MR MICHAEL RONALD EDWARDS May 1955 British Director 2008-09-24 UNTIL 2012-10-31 RESIGNED
ANDREW PETER BATES Apr 1975 British Director 2013-06-26 UNTIL 2015-07-22 RESIGNED
MR COLIN DEREK ALLEN Nov 1972 English Director 2016-01-29 UNTIL 2021-11-24 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-06-06 UNTIL 2008-09-30 RESIGNED
SEAN DAVID WRIGHT Jun 1967 American Director 2011-10-10 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Express Company 2016-06-30 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELLERS CHEQUE ASSOCIATES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
AMERICAN EXPRESS SERVICES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SCEPTRE NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AMERICAN EXPRESS PAYMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN EXPRESS HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMERICAN EXPRESS UK PENSION PLAN TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACCERTIFY (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.