American Express Services Europe Limited

01833139

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELGRAVE HOUSE, LONDON, SW1W 9AX

Incorporated 16/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Lucy Fenwick

director · Since 23/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Ms Hannah Louise Lewis

director · Since 26/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Ms Arti Aggarwal

director · Since 13/10/2022

DIRECTOR

INDIAN · ENGLAND · Age 47

Mr Christopher John Taylor

director · Since 30/11/2022

VICE PRESIDENT, TECHNOLOGY

BRITISH · ENGLAND · Age 47

Mrs Ruchi Sharma

director · Since 05/08/2024

VP SALES AND MARKETING

AUSTRALIAN,BRITISH · ENGLAND · Age 41

Ms Caroline Jane Bouvet

director · Since 01/12/2025

BRITISH · ENGLAND · Age 46

Mrs Julia Anne Huson

director · Since 15/01/2026

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

American Express Holdings Limited

75–100% shares

75–100% votes

Belgrave House 76, Buckingham Palace Road, London, SW1W 9AX

Reg: 05163695 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

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Created 28/12/2012Registered 03/01/2013Satisfied 05/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2009Registered 26/09/2009Satisfied 05/03/2023

charge

satisfied

HELICONIA ESTABLISHMENT

Created 01/10/2007Registered 04/10/2007Satisfied 25/05/2013