AMERICAN EXPRESS GROUP SERVICES LIMITED
Registry identity
- Status
- active
- Incorporated
- 2008-06-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMERICAN EXPRESS GROUP SERVICES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMERICAN EXPRESS GROUP SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06613927
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-06
- Registered office
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
- SIC
- 82990
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- American Express Company
- corporate PSC · 75–100% shares · United States · since 2016-06-30 · CH · PSC register
Also holds roles at 6 other companies- American Express Companybeneficial owner
- AMERICAN EXPRESS HOLDINGS 2 LIMITEDbeneficial owner
- AMERICAN EXPRESS HOLDINGS LIMITEDbeneficial owner
- BLACKWELL, Nick
- director · British · appointed 2024-02-27 · Companies House
- GILL, Gurinderjit Kaur
- secretary · appointed 2021-08-21 · Companies House
- HUSON, Julia Anne
- director · British · appointed 2024-11-19 · Companies House
- MANSFIELD, Louise Maxine
- director · British · appointed 2022-12-01 · Companies House
- SEVINTI, Deyvi
- director · Italian · appointed 2024-11-19 · Companies House
- ALLEN, Colin Derek, Mr.
- director · British · appointed 2016-01-29 · resigned · Companies House
- BATCHELOR, Stuart Charles
- director · British · appointed 2021-11-24 · resigned · Companies House
- BATES, Andrew Peter
- director · British · appointed 2013-06-26 · resigned · Companies House
- BATES, James
- secretary · appointed 2016-01-29 · resigned · Companies House
- EDWARDS, Michael Ronald, Dr
- director · British · appointed 2008-09-24 · resigned · Companies House
- EVERSECRETARY LIMITED
- corporate secretary · appointed 2008-10-01 · resigned · Companies House
- FADIL, Susan Carol
- director · British · appointed 2008-06-06 · resigned · Companies House
- GALANI, Paraskevi
- director · Greek · appointed 2017-04-28 · resigned · Companies House
- GREENWOOD, Nigel Francis
- director · British · appointed 2008-06-06 · resigned · Companies House
- HILLHOUSE, Robert James
- director · British · appointed 2008-06-06 · resigned · Companies House
- HIPKIN, Jonathan Anthony David
- director · British · appointed 2018-09-10 · resigned · Companies House
- director · British · appointed 2012-10-29 · resigned · Companies House
- KEARNEY, Julian Patrick
- director · British · appointed 2008-06-06 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2008-06-06 · resigned · Companies House
- MUDDIMAN, David James
- secretary · appointed 2017-09-06 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.