Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
American Express Payment Services Limited
- Incorporated
- 4 July 2007 (19 years)
- Previously known as
- Alnery No. 2710 Limited (until 17 July 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shachi Maheshwari
- Owned by
- American Express Company
- Accounts type
- Full
- Region
- Greater London
- Address
- Belgrave House76 Buckingham Palace RoadLondonSW1W 9AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born December 1977 (48)
Director · Appointed 5 September 2025
British
Born November 1972
Maheshwari, Shachi
Director · Appointed 15 March 2024
Indian
Born July 1977 (49)
Coventry, Holly Samantha
Director · Appointed 28 April 2023
British
Born January 1983 (43)
Shomstein, Sara
Director · Appointed 14 March 2022
American
Born December 1981 (44)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Moseley, Lucie
Director · Appointed 30 July 2020
British
Born September 1975 (51)
Director · Appointed 8 July 2020
Irish
Born July 1971 (55)
Raynaud, Veronique Annie
Director · Appointed 2 June 2020
French,British
Born December 1971 (54)
Director · Appointed 6 May 2020
British
Born April 1978 (48)
Officer history (35 former)
1 October 2025
5 September 2025
3 July 2025
15 May 2025
Resigned Rivera, Christine Anne as Director
15 May 2025
Resigned Ganapathy, Mani Sankar, Mr. as Director
14 May 2025
Resigned Paris, Nousheh as Director
8 May 2025
Appointed Ganapathy, Mani Sankar, Mr. as Director
18 February 2025
Resigned Holmes, Alan David as Director
13 June 2024
Appointed Paris, Nousheh as Director
15 March 2024
Appointed Rivera, Christine Anne as Director
15 March 2024
Appointed Maheshwari, Shachi as Director
28 April 2023
Appointed Coventry, Holly Samantha as Director
8 December 2022
Resigned Arif, Usman as Director
14 March 2022
Appointed Shomstein, Sara as Director
14 December 2021
Resigned Platt, Tania Yvette as Director
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
30 July 2020
Appointed Moseley, Lucie as Director
8 July 2020
Appointed Arif, Usman as Director
8 July 2020
Appointed Platt, Tania Yvette as Director
8 July 2020
2 June 2020
Appointed Raynaud, Veronique Annie as Director
12 May 2020
Resigned De La Peña López, Maria Thelma as Director
6 May 2020
3 April 2020
Resigned Bhatia, Sujata Narain as Director
9 March 2020
Resigned Decker, Werner Heinrich as Director
30 September 2019
12 September 2019
17 January 2019
Appointed Holmes, Alan David as Director
2 January 2019
Appointed Bhatia, Sujata Narain as Director
12 December 2018
24 September 2018
Resigned Jackson, Michael as Director
23 April 2018
Appointed De La Peña López, Maria Thelma as Director
23 January 2018
Resigned Wright, Peter as Director
27 September 2017
Appointed Muddiman, David James as Secretary
26 September 2017
Resigned Bates, James as Secretary
6 June 2017
Resigned Bennaziz-Houmane, Karim as Director
31 March 2017
5 May 2016
Appointed Bennaziz-Houmane, Karim as Director
1 February 2016
Appointed Wright, Peter as Director
30 September 2015
30 September 2015
Resigned Garcia-Valdes Yrizar, Alfredo as Director
14 September 2015
Appointed Bates, James as Secretary
27 July 2015
27 July 2015
1 May 2015
Resigned Brown, Nola Jean as Secretary
29 March 2015
16 January 2015
Resigned Roper, Mark John as Director
24 December 2014
Resigned Kirchner, Tristan Francis as Director
23 September 2014
Appointed Brown, Nola Jean as Secretary
13 May 2014
Appointed Kirchner, Tristan Francis as Director
30 January 2013
24 January 2013
Appointed Jackson, Michael as Director
31 December 2012
Resigned Arif, Usman as Director
11 September 2012
10 September 2012
4 April 2012
16 February 2012
Appointed Decker, Werner Heinrich as Director
24 November 2011
Resigned Pycock, Murielle Andree as Director
16 September 2011
5 September 2011
Appointed Roper, Mark John as Director
5 September 2011
Appointed Arif, Usman as Director
3 June 2011
Resigned Wright, Peter as Director
6 August 2010
7 July 2009
Appointed Garcia-Valdes Yrizar, Alfredo as Director
27 April 2009
Appointed Pycock, Murielle Andree as Director
1 October 2008
30 September 2008
3 September 2008
2 September 2008
Resigned Rishi, Sanjay as Director
17 July 2007
17 July 2007
Appointed Wright, Peter as Director
17 July 2007
17 July 2007
17 July 2007
17 July 2007
Appointed Rishi, Sanjay as Director
17 July 2007
17 July 2007
4 July 2007
4 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American Express Company
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 188055
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 6 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 2 October 2025 | Appointment of a director | |||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Appointment of a director |
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