AMERICAN EXPRESS SERVICES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Express Services Europe Limited. The company was founded 40 years ago and was given the registration number 01833139. The firm's registered office is in LONDON. You can find them at Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMERICAN EXPRESS SERVICES EUROPE LIMITED
Company Number	:	01833139
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1984
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Secretary	21 August 2021	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	13 October 2022	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX	Director	11 September 2012	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	23 July 2019	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	26 February 2020	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	05 March 2020	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	02 December 2021	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	30 November 2022	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX	Secretary	30 September 2015	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Secretary	25 September 2014	Active
22 Cleveland Road, London, SW13 0AB	Secretary	-	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Secretary	02 October 2017	Active
Yew Tree Farmhouse Church Lane, Albourne, Hassocks, BN6 9BX	Secretary	27 May 1992	Active
Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	01 October 2008	Active
20, Black Friars Lane, London, EC4V 6HD	Corporate Secretary	18 February 2004	Active
15 Pembroke Gardens Close, Kensington, London, W8 6HR	Director	01 June 2001	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX	Director	26 January 2012	Active
Thames Studio, 63 Deodar Road, Putney, London, SW15 2NU	Director	01 September 1999	Active
Carl-Barthel-Weg 3, 60589 Frankfurt/Main, Germany,	Director	27 June 1995	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX	Director	15 April 2014	Active
Timbers 5 Beechmeads, Leigh Hill Road, Cobham, KT11 2JX	Director	01 January 1998	Active
28 Palace Gardens Terrace, London, W8 4RP	Director	29 May 1996	Active
18 The Boundary, Langton Green, Tunbridge Wells, TN3 0YB	Director	-	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	18 July 2018	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	06 May 2016	Active
Europa Residence, Place Des Moulins, Monaco, MC98000	Director	27 May 1992	Active
The Glade, St James Fields Castle Eden, Hartlepool, TS27 4TJ	Director	22 September 2005	Active
17 Bolton Gardens, London, SW5 0AJ	Director	01 January 2002	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	25 March 2009	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX	Director	30 October 2015	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	17 January 2019	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	25 March 2009	Active
9 Fernshaw Road, London, SW10 0TB	Director	01 January 1998	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX	Director	06 December 2006	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX	Director	09 May 2014	Active

People with Significant Control

American Express Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Belgrave House 76, Buckingham Palace Road, London, England, SW1W 9AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement