American Express Services Europe Limited

Active01833139 Private limited company
Incorporated
16 July 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Jane Bouvet
Ruchi Sharma
Owned by
Accounts type
Full
Region
Greater London
Address
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at American Express Europe LLC, American Express Group Services Limited, American Express Holdings Limited · more companies
British
Born December 1977 (48)
Bouvet, Caroline Jane
Director · Appointed 1 December 2025
British
Born September 1979 (47)
Sharma, Ruchi
Director · Appointed 5 August 2024
Australian,British
Born February 1985 (41)
Taylor, Christopher John
Director · Appointed 30 November 2022
British
Born December 1978 (47)
Aggarwal, Arti
Director · Appointed 13 October 2022
Indian
Born June 1979 (47)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Director · Appointed 26 February 2020
Also at American Express Holdings Limited, UK Finance Limited
British
Born December 1978 (47)
Director · Appointed 23 July 2019
British
Born October 1969 (57)
Officer history (63 former)
15 January 2026
Appointed Huson, Julia Anne as Director
1 December 2025
Appointed Bouvet, Caroline Jane as Director
28 November 2025
Resigned Bailey, David John as Director
29 January 2025
Resigned Sawyers, Beverly Marsha as Director
5 August 2024
Appointed Sharma, Ruchi as Director
13 May 2024
Resigned Sterbenz, Stacey Lynn as Director
30 November 2022
Appointed Taylor, Christopher John as Director
13 October 2022
Appointed Aggarwal, Arti as Director
11 October 2022
Resigned Monga, Sulabh as Director
24 June 2022
Resigned Taswell, Peter as Director
8 February 2022
Resigned Duerden, Charlotte Anne as Director
2 December 2021
Appointed Sterbenz, Stacey Lynn as Director
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
26 March 2021
22 May 2020
Appointed Monga, Sulabh as Director
13 May 2020
Resigned Varadhan, Arvind, Mr. as Director
5 March 2020
Appointed Sawyers, Beverly Marsha as Director
5 March 2020
Appointed Taswell, Peter as Director
26 February 2020
Appointed Lewis, Hannah Louise as Director
22 November 2019
Resigned Murray, David Paul as Director
10 October 2019
Resigned Edelman, Daniel James, Dr as Director
30 September 2019
10 September 2019
9 September 2019
Resigned Carriedo, Carlos, Mr. as Director
30 July 2019
Appointed Varadhan, Arvind, Mr. as Director
23 July 2019
Appointed Fenwick, Lucy as Director
26 April 2019
Resigned Grafflin, Jill Elizabeth as Director
17 January 2019
Appointed Edelman, Daniel James, Dr as Director
18 July 2018
Appointed Carriedo, Carlos, Mr. as Director
18 July 2018
Resigned Carvalho, Jose as Director
11 July 2018
Resigned Turner, Emily Elizabeth as Director
2 October 2017
Resigned Bates, James as Secretary
2 October 2017
Appointed Muddiman, David James as Secretary
31 March 2017
Resigned Eversecretary Limited as Corporate Secretary
6 June 2016
Appointed Murray, David Paul as Director
6 May 2016
Resigned Hargreaves, Paul Thomas as Director
6 May 2016
Appointed Carvalho, Jose as Director
3 November 2015
Resigned Murden, Vanessa Ann as Director
30 October 2015
Appointed Duerden, Charlotte Anne as Director
30 September 2015
Appointed Bates, James as Secretary
1 May 2015
Resigned Brown, Nola Jean as Secretary
24 March 2015
Resigned Walsh, Brendan Gerard as Director
6 March 2015
Resigned Kung, Mimi as Director
30 November 2014
Resigned Axel, Elisabeth Helen as Director
25 September 2014
Appointed Brown, Nola Jean as Secretary
15 September 2014
Appointed Murden, Vanessa Ann as Director
11 September 2014
Appointed Grafflin, Jill Elizabeth as Director
6 June 2014
Appointed Kung, Mimi as Director
5 June 2014
Resigned Nickson, Russell Paul as Director
9 May 2014
Appointed Garcia, Rafael Francisco Marquez as Director
15 April 2014
Appointed Axel, Elisabeth Helen as Director
3 December 2013
Resigned Walsh, Colin as Director
30 January 2013
Appointed Nickson, Russell Paul as Director
10 December 2012
Resigned Edwards, Michael Ronald, Dr as Director
28 September 2012
Resigned Lundberg, Ian as Director
11 September 2012
Appointed Bailey, David John as Director
10 September 2012
Resigned Filshie, Alexander as Director
6 September 2012
Resigned Quarra, Massimo Adriano as Director
1 August 2012
Appointed Turner, Emily Elizabeth as Director
15 May 2012
Resigned Machin, Katrina as Director
16 March 2012
Appointed Walsh, Colin as Director
8 February 2012
Resigned Kung, Mimi as Director
2 February 2012
Resigned Joabar, Raymond as Director
26 January 2012
Resigned Allder, Thomas Howard as Director
26 January 2012
Appointed Allder, Thomas Howard as Director
1 December 2011
Resigned Decker, Werner Heinrich as Director
9 February 2011
Appointed Machin, Katrina as Director
27 July 2010
Appointed Lundberg, Ian as Director
27 April 2010
Resigned Kereere, Suzan Bulyaba as Director
16 December 2009
Appointed Kereere, Suzan Bulyaba as Director
3 December 2009
Resigned Crotty, James Francis as Director
21 September 2009
Appointed Hargreaves, Paul Thomas as Director
25 March 2009
Appointed Kung, Mimi as Director
25 March 2009
Appointed Decker, Werner Heinrich as Director
25 March 2009
Appointed Edwards, Michael Ronald, Dr as Director
25 March 2009
Appointed Joabar, Raymond as Director
18 March 2009
Resigned Rabiela Pineda, Emma Alicia as Director
12 February 2009
Resigned Martin Melchor, Ramon as Director
1 October 2008
Appointed Eversecretary Limited as Corporate Secretary
30 September 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary
21 April 2008
Appointed Martin Melchor, Ramon as Director
30 July 2007
Appointed Rabiela Pineda, Emma Alicia as Director
28 February 2007
Resigned Kung, Mimi as Director
6 December 2006
Appointed Filshie, Alexander as Director
7 November 2006
Resigned Powers-Freeling, Laurel Claire as Director
22 September 2005
Appointed Walsh, Brendan Gerard as Director
22 September 2005
Appointed Crotty, James Francis as Director
22 September 2005
Resigned Lombardelli, Caroline Vivien as Director
22 September 2005
Appointed Powers-Freeling, Laurel Claire as Director
31 March 2005
Resigned De Trafford, John Humphrey, Sir as Director
1 April 2004
Appointed Kung, Mimi as Director
18 February 2004
Resigned Price, Owen Gwyn as Secretary
18 February 2004
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 December 2003
Resigned Kisnadwala, Nayan Vithaldas as Director
1 May 2002
Appointed Kisnadwala, Nayan Vithaldas as Director
1 May 2002
Resigned Alegre, Arsenio Cunanan as Director
1 May 2002
Resigned Eminian, Vahan as Director
25 January 2002
Resigned Lindh, Hans as Director
1 January 2002
Appointed De Trafford, John Humphrey, Sir as Director
1 January 2002
Appointed Quarra, Massimo Adriano as Director
31 December 2001
Resigned Godfrey, Peter Winston Patrick as Director
1 June 2001
Appointed Alegre, Arsenio Cunanan as Director
1 June 2001
Resigned Andretta, Ralph John as Director
8 November 1999
Appointed Lombardelli, Caroline Vivien as Director
8 November 1999
Resigned Barton, William as Director
1 September 1999
Resigned Palacios, Ross as Director
1 September 1999
Appointed Andretta, Ralph John as Director
11 November 1998
Resigned Berrien, Jim as Director
29 June 1998
Resigned Mcdonell, John Joseph Peter as Director
1 January 1998
Appointed Godfrey, Peter Winston Patrick as Director
1 January 1998
Appointed Eminian, Vahan as Director
1 January 1998
Appointed Barton, William as Director
30 November 1997
Resigned Petruccelli, Charles as Director
30 November 1997
Resigned Crewe, John as Director
30 November 1997
Resigned Richardson, Steven Gary as Director
13 November 1997
Resigned Aumuller, Jurgen as Director
1 June 1997
Appointed Lindh, Hans as Director
29 May 1996
Appointed Berrien, Jim as Director
29 May 1996
Appointed Palacios, Ross as Director
29 May 1996
Appointed Mcdonell, John Joseph Peter as Director
29 June 1995
Resigned Brannan, Edward Eric as Director
29 June 1995
Resigned Kelly, Terence John as Director
29 June 1995
Resigned Larkin, James Thomas as Director
27 June 1995
Appointed Petruccelli, Charles as Director
27 June 1995
Appointed Richardson, Steven Gary as Director
27 June 1995
Appointed Aumuller, Jurgen as Director
27 May 1992
Appointed Crewe, John as Director
27 May 1992
Appointed Price, Owen Gwyn as Secretary
27 May 1992
Resigned Lorigan, Michael Colm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05163695

Group structure 3 companies

Ownership group derived from the Companies House PSC register

American Express Holdings Limited
American Express Services Europe Limited This company Owns 75–100% of shares
American Express UK Pension Plan Trustees Limited Owns 75–100% of shares

Filings 323

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
31 May 2026Full accounts31 December 2025
19 January 2026Appointment of a director
2 December 2025Appointment of a director
1 December 2025Termination of appointment of a director
Show all 323 filings

Some other companies at this address

American Express Group Services Limited
American Express Holdings 2 Limited
American Express Holdings Limited
American Express Payment Services Limited
American Express UK Pension Plan Trustees Limited
Sceptre Nominees Limited

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