---
title: "AMERICAN EXPRESS GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a329859-830f-5d3f-8bb4-e93850aab861
json: https://whiteintel.dev/api/public/dossier/5a329859-830f-5d3f-8bb4-e93850aab861
identifier: oo:GB-COH-06613927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMERICAN EXPRESS GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06613927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a329859-830f-5d3f-8bb4-e93850aab861  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a329859-830f-5d3f-8bb4-e93850aab861  

## Ownership & control

### Owners / controllers

- **American Express Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a42e42bb-194c-41ff-bcb1-6bee89d1dd12

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06613927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-06
- **Registered office:** Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
- **SIC:** 82990

### Officers

- GILL, Gurinderjit Kaur — secretary · appointed 2021-08-21
- BLACKWELL, Nick — director · British · appointed 2024-02-27
- HUSON, Julia Anne — director · British · appointed 2024-11-19
- MANSFIELD, Louise Maxine — director · British · appointed 2022-12-01
- SEVINTI, Deyvi — director · Italian · appointed 2024-11-19
- BATES, James — secretary · appointed 2016-01-29 · resigned 2017-08-31
- MUDDIMAN, David James — secretary · appointed 2017-09-06 · resigned 2021-08-20
- [EVERSECRETARY LIMITED](https://whiteintel.dev/entity/b39d1201-f284-52ee-8791-87177017d9d7) — corporate secretary · appointed 2008-10-01 · resigned 2017-03-31
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2008-06-06 · resigned 2008-09-30
- ALLEN, Colin Derek, Mr. — director · British · appointed 2016-01-29 · resigned 2021-11-24
- BATCHELOR, Stuart Charles — director · British · appointed 2021-11-24 · resigned 2024-11-20
- BATES, Andrew Peter — director · British · appointed 2013-06-26 · resigned 2015-07-22
- EDWARDS, Michael Ronald, Dr — director · British · appointed 2008-09-24 · resigned 2012-10-31
- FADIL, Susan Carol — director · British · appointed 2008-06-06 · resigned 2008-06-20
- GALANI, Paraskevi — director · Greek · appointed 2017-04-28 · resigned 2019-03-05
- GREENWOOD, Nigel Francis — director · British · appointed 2008-06-06 · resigned 2012-12-31
- HILLHOUSE, Robert James — director · British · appointed 2008-06-06 · resigned 2008-06-06
- HIPKIN, Jonathan Anthony David — director · British · appointed 2018-09-10 · resigned 2022-11-30
- HIPKIN, Jonathan Anthony David — director · British · appointed 2012-10-29 · resigned 2015-11-27
- KEARNEY, Julian Patrick — director · British · appointed 2008-06-06 · resigned 2015-07-22

### Beneficial owners (Persons with Significant Control)

- [American Express Company](https://whiteintel.dev/entity/a42e42bb-194c-41ff-bcb1-6bee89d1dd12) — 75–100% shares · corporate PSC · United States — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06613927
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06613927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMERICAN EXPRESS GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5a329859-830f-5d3f-8bb4-e93850aab861 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a329859-830f-5d3f-8bb4-e93850aab861._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._