AMERICAN EXPRESS PAYMENT SERVICES LIMITED

Overview

Company Name	AMERICAN EXPRESS PAYMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06301718
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMERICAN EXPRESS PAYMENT SERVICES LIMITED located?

Registered Office Address	Belgrave House 76 Buckingham Palace Road SW1W 9AX London
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2710 LIMITED	Jul 04, 2007	Jul 04, 2007

What are the latest accounts for AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Appointment of Mrs Julia Anne Huson as a director on Oct 01, 2025

2 pages

AP01

Sep 10, 2025

Full accounts made up to Dec 31, 2024

109 pages

Sep 09, 2025

Appointment of Mr. Colin Derek Allen as a director on Sep 05, 2025

2 pages

AP01

Jul 03, 2025

Termination of appointment of David John Bailey as a director on Jul 03, 2025

1 pages

TM01

Jun 10, 2025

Confirmation statement made on Jun 10, 2025 with no updates

3 pages

CS01

May 16, 2025

Termination of appointment of Mani Sankar Ganapathy as a director on May 15, 2025

1 pages

TM01

May 15, 2025

Termination of appointment of Christine Anne Rivera as a director on May 15, 2025

1 pages

TM01

May 15, 2025

Termination of appointment of Nousheh Paris as a director on May 14, 2025

1 pages

TM01

May 08, 2025

Appointment of Mr. Mani Sankar Ganapathy as a director on May 08, 2025

2 pages

AP01

Feb 18, 2025

Termination of appointment of Alan David Holmes as a director on Feb 18, 2025

1 pages

TM01

Jul 12, 2024

Full accounts made up to Dec 31, 2023

80 pages

Jun 21, 2024

Appointment of Mrs Nousheh Paris as a director on Jun 13, 2024

2 pages

AP01

Jun 10, 2024

Confirmation statement made on Jun 10, 2024 with no updates

3 pages

CS01

Apr 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: secretary of the company authorised to take any such actions necessary to bring these resolutions into effect 05/03/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 22, 2024

Memorandum and Articles of Association

19 pages

Mar 20, 2024

Appointment of Ms Christine Anne Rivera as a director on Mar 15, 2024

2 pages

AP01

Mar 19, 2024

Appointment of Mrs Shachi Maheshwari as a director on Mar 15, 2024

2 pages

AP01

Mar 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: section 11 quorum for directors' meetings subsection(2) be removed and replaced / the secretary of the company be authorised to take any such actions necessary 05/03/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

57 pages

Jun 12, 2023

Confirmation statement made on Jun 12, 2023 with no updates

3 pages

CS01

May 03, 2023

Appointment of Ms Holly Samantha Coventry as a director on Apr 28, 2023

2 pages

AP01

Mar 05, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Mar 05, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Dec 12, 2022

Termination of appointment of Usman Arif as a director on Dec 08, 2022

1 pages

TM01

Jul 19, 2022

Full accounts made up to Dec 31, 2021

58 pages

View All Filings

Who are the officers of AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Gurinderjit Kaur 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Aug 21, 2021		Secretary	76 Buckingham Palace Road SW1W 9AX London Belgrave House				286713340001
ALLEN, Colin Derek, Mr. John Street BN88 1NH Brighton 1 John Street Brighton East Sussex England	Sep 05, 2025		Director	John Street BN88 1NH Brighton 1 John Street Brighton East Sussex England	England	British	1972-11	205356420001
COVENTRY, Holly Samantha 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Apr 28, 2023		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1983-1	308598840001
EDELMAN, Daniel James, Dr 76 Buckingham Palace Road SW1W 9AX London Belgrave House	May 06, 2020		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1978-4	254383860001
HUSON, Julia Anne Civic Way RH15 9AQ Burgess Hill Sussex House England	Oct 01, 2025		Director	Civic Way RH15 9AQ Burgess Hill Sussex House England	England	British	1977-12	252063860001
MAHESHWARI, Shachi 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Mar 15, 2024		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	Indian	1977-7	320714950001
MCDONALD, Keith Michael 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jul 08, 2020		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	Irish	1971-7	225588230001
MOSELEY, Lucie 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jul 30, 2020		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1975-9	272685030001
RAYNAUD, Veronique Annie 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jun 02, 2020		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	French,British	1971-12	178446290001
SHOMSTEIN, Sara 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Mar 14, 2022		Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	American	1981-12	293596760001
BATES, James 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Sep 14, 2015	Sep 26, 2017	Secretary	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom				201179490001
BROWN, Nola Jean 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Sep 23, 2014	May 01, 2015	Secretary	76 Buckingham Palace Road SW1W 9AX London Belgrave House				191287800001
MUDDIMAN, David James 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Sep 27, 2017	Aug 20, 2021	Secretary	76 Buckingham Palace Road SW1W 9AX London Belgrave House				238405060001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jul 04, 2007	Jul 17, 2007	Secretary	One Bishops Square E1 6AO London				116608510001
EVERSECRETARY LIMITED Great Bridgewater Street M1 5ES Manchester Eversheds House, 70	Oct 01, 2008	Mar 31, 2017	Secretary	Great Bridgewater Street M1 5ES Manchester Eversheds House, 70				60471940015
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 17, 2007	Sep 30, 2008	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ABBOTT, Paul Gordon 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jul 17, 2007	Apr 04, 2012	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	United Kingdom	British	1968-7	63954840002
ARIF, Usman 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jul 08, 2020	Dec 08, 2022	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1972-8	163360940001
ARIF, Usman Buckingham Palace Road SW1W 9AX London Belgrave House	Sep 05, 2011	Dec 31, 2012	Director	Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1972-8	163360940001
BAILEY, David John 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Sep 11, 2012	Jul 03, 2025	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	British	1968-11	172193510001
BENNAZIZ-HOUMANE, Karim 76 Buckingham Palace Road SW1W 9AX London Belgrave House	May 05, 2016	Jun 06, 2017	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	France	German	1968-10	208362220001
BHATIA, Sujata Narain 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jan 02, 2019	Apr 03, 2020	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1973-9	253974810001
CAULI, Fabienne Maryline 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Jul 27, 2015	Dec 12, 2018	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	French	1973-3	200106900001
DE LA PEÑA LÓPEZ, Maria Thelma 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Apr 23, 2018	May 12, 2020	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	Mexican	1973-4	246279710001
DECKER, Werner Heinrich 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Feb 16, 2012	Mar 09, 2020	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	England	German	1963-2	167248630003
FILSHIE, Alexander 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jul 17, 2007	Sep 10, 2012	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House		British	1967-4	103835020001
GANAPATHY, Mani Sankar, Mr. Civic Way RH15 9AQ Burgess Hill Sussex House England	May 08, 2025	May 15, 2025	Director	Civic Way RH15 9AQ Burgess Hill Sussex House England	England	British	1980-1	335587950001
GARCIA, Rafael Francisco Marquez 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Sep 30, 2015	Sep 30, 2019	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	Spanish	1971-3	188226600002
GARCIA-VALDES YRIZAR, Alfredo Serrano 56 - 3 Izda Madrid	Jul 07, 2009	Sep 30, 2015	Director	Serrano 56 - 3 Izda Madrid		Spanish	1962-3	139539040001
HALFACRE, Jonathan Mark Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Jul 17, 2007	Aug 06, 2010	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	England	British	1965-11	108569570001
HOLMES, Alan David 76 Buckingham Palace Road SW1W 9AX London Belgrave House	Jan 17, 2019	Feb 18, 2025	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House	England	British	1966-5	254466620001
INGRAM, Tracey Jayne 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Jan 30, 2013	Jul 27, 2015	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	England	British	1972-5	175553120001
JACKSON, Michael 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Jan 24, 2013	Sep 24, 2018	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	British	1964-7	175531600001
KIRCHNER, Tristan Francis 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	May 13, 2014	Dec 24, 2014	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	United Kingdom	British	1977-7	146847810002
O'FLAHERTY, Colin Gerard John Paul 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	Mar 29, 2015	Sep 12, 2019	Director	76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom	England	Irish	1978-9	197757460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERICAN EXPRESS PAYMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American Express Company

Jun 30, 2016

Vesey Street

NY 10285 New York

200

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	New York Business Corporation Law
Place Registered	New York State Department Of State, Division Of Corporations
Registration Number	188055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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