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 Group Services Limited
- Incorporated
- 6 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Deyvi SevintiNick Blackwell
- 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 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born December 1977 (48)
Sevinti, Deyvi
Director · Appointed 19 November 2024
Italian
Born November 1983
Blackwell, Nick
Director · Appointed 27 February 2024
British
Born September 1983 (43)
Mansfield, Louise Maxine
Director · Appointed 1 December 2022
British
Born June 1986 (40)
Gill, Gurinderjit Kaur
Secretary · Appointed 21 August 2021
Officer history (23 former)
20 November 2024
Resigned Batchelor, Stuart Charles as Director
19 November 2024
Appointed Sevinti, Deyvi as Director
19 November 2024
27 February 2024
Appointed Blackwell, Nick as Director
27 February 2024
1 December 2022
Appointed Mansfield, Louise Maxine as Director
30 November 2022
24 November 2021
Appointed Batchelor, Stuart Charles as Director
24 November 2021
21 August 2021
Appointed Gill, Gurinderjit Kaur as Secretary
20 August 2021
Resigned Muddiman, David James as Secretary
5 March 2019
5 March 2019
10 September 2018
31 July 2018
6 September 2017
Appointed Muddiman, David James as Secretary
31 August 2017
Resigned Bates, James as Secretary
28 April 2017
28 April 2017
Resigned Stewart, Andrew as Director
31 March 2017
2 March 2017
Resigned Kemp, Catherine Holly as Director
1 February 2016
Resigned Roberts, Katrina Elizabeth as Director
29 January 2016
29 January 2016
Appointed Bates, James as Secretary
27 November 2015
26 November 2015
22 July 2015
22 July 2015
Resigned Bates, Andrew Peter as Director
20 July 2015
Appointed Stewart, Andrew as Director
20 July 2015
Appointed Kemp, Catherine Holly as Director
28 June 2013
Resigned Wright, Sean David as Director
26 June 2013
Appointed Bates, Andrew Peter as Director
26 June 2013
Appointed Roberts, Katrina Elizabeth as Director
31 December 2012
Resigned Greenwood, Nigel Francis as Director
31 October 2012
29 October 2012
10 October 2011
Appointed Wright, Sean David as Director
8 September 2011
Resigned Rumbal, Colleen Margaret as Director
8 September 2011
Resigned Rumbal, Colleen Margaret as Director
29 September 2010
Appointed Rumbal, Colleen Margaret as Director
29 September 2010
Appointed Rumbal, Colleen Margaret as Director
1 October 2008
30 September 2008
24 September 2008
20 June 2008
6 June 2008
6 June 2008
6 June 2008
Appointed Greenwood, Nigel Francis as Director
6 June 2008
6 June 2008
6 June 2008
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 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 20 November 2024 | Termination of appointment of a director |
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