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American Express Europe Llc

FC011790

active
Other company type
united kingdom
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

200 VESEY STREET, NEW YORK
Incorporated 01/03/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

John Nowak

secretary · Since 16/10/2003

AMERICAN · Age 64

Mr James Roger Griffiths

director · Since 25/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Julia Anne Huson

director · Since 17/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Gurinderjit Kaur Gill

secretary · Since 21/08/2021

Gareth Chamberlain

director · Since 01/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 42

Swati Goel

director · Since 21/11/2024

DIRECTOR

INDIAN · INDIA · Age 45

Richard Frank Sandell

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 50

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 25/09/2009Registered 26/09/2009
charge
outstanding

LAND SECURITIES PLC

Created 17/07/1992Registered 20/07/1992