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American Express Payment Services Limited

06301718

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 04/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Dr Daniel James Edelman

director · Since 06/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Veronique Annie Raynaud

director · Since 02/06/2020

VP MERCHANT SERVICES PRICING

FRENCH,BRITISH · ENGLAND · Age 54

Mr Keith Michael Mcdonald

director · Since 08/07/2020

DIRECTOR - ACCOUNT DEVELOPMENT

IRISH · ENGLAND · Age 54

Lucie Moseley

director · Since 30/07/2020

VP - MARKETING

BRITISH · ENGLAND · Age 50

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Ms Sara Shomstein

director · Since 14/03/2022

DIRECTOR

AMERICAN · ENGLAND · Age 44

Ms Holly Samantha Coventry

director · Since 28/04/2023

VICE PRESIDENT- SALES AND ACCOUNT MANAGE

BRITISH · ENGLAND · Age 43

Mrs Shachi Maheshwari

director · Since 15/03/2024

VP OPERATIONS

INDIAN · ENGLAND · Age 48

Mr. Colin Derek Allen

director · Since 05/09/2025

VP COMMERCIAL SERVICING NETWORK

BRITISH · ENGLAND · Age 53

Mrs Julia Anne Huson

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

American Express Company

75–100% shares
75–100% votes

200, Vesey Street, New York, NY 10285

Reg: 188055 · New York State Department Of State, Division Of Corporations · Corporation

Notified 30/06/2016

Charges0 outstanding

charge
satisfied

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