AMERICAN EXPRESS PAYMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICAN EXPRESS PAYMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN EXPRESS PAYMENT SERVICES LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301718. The accounts status is FULL and accounts are next due on 30/09/2024.

AMERICAN EXPRESS PAYMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELGRAVE HOUSE
LONDON
SW1W 9AX

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2710 LIMITED (until 17/07/2007)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BAILEY Nov 1968 British Director 2012-09-11 CURRENT
GURINDERJIT KAUR GILL Secretary 2021-08-21 CURRENT
MS HOLLY SAMANTHA COVENTRY Jan 1983 British Director 2023-04-28 CURRENT
MS SARA SHOMSTEIN Dec 1981 American Director 2022-03-14 CURRENT
MRS VERONIQUE RAYNAUD Dec 1971 French,British Director 2020-06-02 CURRENT
LUCIE MOSELEY Sep 1975 British Director 2020-07-30 CURRENT
MR KEITH MCDONALD Jul 1971 Irish Director 2020-07-08 CURRENT
MRS SHACHI MAHESHWARI Jul 1977 Indian Director 2024-03-15 CURRENT
MR ALAN DAVID HOLMES May 1966 British Director 2019-01-17 CURRENT
MR DANIEL JAMES EDELMAN Apr 1978 British Director 2020-05-06 CURRENT
MS CHRISTINE ANNE RIVERA Aug 1969 British Director 2024-03-15 CURRENT
ALEXANDER FILSHIE Apr 1967 British Director 2007-07-17 UNTIL 2012-09-10 RESIGNED
MRS MURIELLE ANDREE PYCOCK Aug 1954 French Director 2009-04-27 UNTIL 2011-11-24 RESIGNED
MR JONATHAN MARK HALFACRE Nov 1965 British Director 2007-07-17 UNTIL 2010-08-06 RESIGNED
TRACEY JAYNE INGRAM May 1972 British Director 2013-01-30 UNTIL 2015-07-27 RESIGNED
TANIA YVETTE PLATT Jul 1966 British Director 2020-07-08 UNTIL 2021-12-14 RESIGNED
SANJAY RISHI Aug 1959 Indian Director 2007-07-17 UNTIL 2008-09-02 RESIGNED
MARK JOHN ROPER Sep 1967 British Director 2011-09-05 UNTIL 2015-01-16 RESIGNED
PETER WRIGHT Mar 1955 British Director 2016-02-01 UNTIL 2018-01-23 RESIGNED
ALFREDO GARCIA-VALDES YRIZAR Mar 1962 Spanish Director 2009-07-07 UNTIL 2015-09-30 RESIGNED
RAFAEL FRANCISCO MARQUEZ GARCIA Mar 1971 Spanish Director 2015-09-30 UNTIL 2019-09-30 RESIGNED
MR DAVID JAMES MUDDIMAN Secretary 2017-09-27 UNTIL 2021-08-20 RESIGNED
NOLA JEAN BROWN Secretary 2014-09-23 UNTIL 2015-05-01 RESIGNED
JAMES BATES Secretary 2015-09-14 UNTIL 2017-09-26 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-07-17 UNTIL 2008-09-30 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2007-07-04 UNTIL 2007-07-17 RESIGNED
MS MARIA THELMA DE LA PEÑA LÓPEZ Apr 1973 Mexican Director 2018-04-23 UNTIL 2020-05-12 RESIGNED
MR TRISTAN FRANCIS KIRCHNER Jul 1977 British Director 2014-05-13 UNTIL 2014-12-24 RESIGNED
MICHAEL JACKSON Jul 1964 British Director 2013-01-24 UNTIL 2018-09-24 RESIGNED
COLIN GERARD JOHN PAUL O'FLAHERTY Sep 1978 Irish Director 2015-03-29 UNTIL 2019-09-12 RESIGNED
MS THI NHUOC LAN TU Mar 1967 British Director 2008-09-03 UNTIL 2011-09-16 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-07-17 RESIGNED
PETER WRIGHT Mar 1955 British Director 2007-07-17 UNTIL 2011-06-03 RESIGNED
WERNER HEINRICH DECKER Feb 1963 German Director 2012-02-16 UNTIL 2020-03-09 RESIGNED
MR KARIM BENNAZIZ-HOUMANE Oct 1968 German Director 2016-05-05 UNTIL 2017-06-06 RESIGNED
FABIENNE MARYLINE CAULI Mar 1973 French Director 2015-07-27 UNTIL 2018-12-12 RESIGNED
MS SUJATA NARAIN BHATIA Sep 1973 British Director 2019-01-02 UNTIL 2020-04-03 RESIGNED
PAUL GORDON ABBOTT Jul 1968 British Director 2007-07-17 UNTIL 2012-04-04 RESIGNED
USMAN ARIF Aug 1972 British Director 2020-07-08 UNTIL 2022-12-08 RESIGNED
USMAN ARIF Aug 1972 British Director 2011-09-05 UNTIL 2012-12-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2008-10-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Express Company 2016-06-30 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SHAWBROOK GROUP PLC BRENTWOOD ENGLAND Active GROUP 70100 - Activities of head offices
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
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AMERICAN EXPRESS EUROPE LLC NEW YORK UNITED STATES Active FULL None Supplied
MAXIS GBN Active FULL None Supplied
GBT JERSEYCO LIMITED ST HELIER JERSEY Active GROUP None Supplied

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AMERICAN EXPRESS SERVICES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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AMERICAN EXPRESS HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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