American Express Group Services Limited

06613927

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 06/06/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Miss Louise Maxine Mansfield

director · Since 01/12/2022

FINANCE MANAGER

BRITISH · ENGLAND · Age 40

Mr Nick Blackwell

director · Since 27/02/2024

VP - NETWORK MANAGEMENT

BRITISH · ENGLAND · Age 42

Mrs Julia Anne Huson

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Deyvi Sevinti

director · Since 19/11/2024

DIRECTOR

ITALIAN · ENGLAND · Age 42

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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charge

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