American Express Services Europe Limited (number 01833139) is a private limited company established on 1984-07-16. This company is registered at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX. Having undergone a change in 1995-03-27, the previous name this company utilized was American Express Services Limited. American Express Services Europe Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name American Express Services Europe Limited
Number 01833139
Date of Incorporation: Monday 16th July 1984
End of financial year: 31 December
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 7 directors that can be found in this firm, we can name: Christopher T. (appointed on 30 November 2022), Arti A. (appointment date: 13 October 2022), Stacey S. (appointed on 02 December 2021). 1 secretary is present: Gurinderjit G. (appointed on 21 August 2021). The Companies House reports 1 person of significant control - American Express Holdings Limited, a corporation that is located at Buckingham Palace Road, SW1W 9AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

American Express Holdings Limited
30 June 2016
Address Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05163695
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 12th, July 2023 | accounts
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