AMERICAN EXPRESS EUROPE LLC
Overview
| Company Name | AMERICAN EXPRESS EUROPE LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC011790 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMERICAN EXPRESS EUROPE LLC located?
| Registered Office Address | 200 Vesey Street New York Ny-10285 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN EXPRESS EUROPE LLC?
| Company Name | From | Until |
|---|---|---|
| AMERICAN EXPRESS EUROPE LIMITED | Feb 25, 1983 | Feb 25, 1983 |
What are the latest accounts for AMERICAN EXPRESS EUROPE LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
AMERICAN EXPRESS EUROPE LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Lawful Act |
| Legal Form | Converted From Delaware Corporation To Delaware Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | General Corp. Law Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of Sec Of State Delaware |
| Company Number | N/A |
What are the latest filings for AMERICAN EXPRESS EUROPE LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Roger Griffiths as a director on Jun 29, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Appointment of Kate Emily Morrell as a director on Jun 01, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Frank Sandell as a director on May 22, 2026 | 2 pages | OSTM01 | ||
Appointment of Richard Frank Sandell as a director on Nov 20, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Holly Hamilton as a director on Sep 29, 2025 | 2 pages | OSTM01 | ||
Amended full accounts made up to Dec 31, 2024 | 24 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Neeshant Upadhya as a director on Nov 21, 2024 | 2 pages | OSTM01 | ||
Appointment of Holly Hamilton as a director on Nov 21, 2024 | 3 pages | OSAP01 | ||
Appointment of Swati Goel as a director on Nov 21, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Craig Barclay as a director on Oct 10, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Director's details changed for Gareth Chamberlain on Nov 22, 2023 | 3 pages | OSCH03 | ||
Details changed for an overseas company - 306 South State Street, Dover, County of Kent, Delaware, Usa, United States | 4 pages | OSCH02 | ||
Alteration of constitutional documents on Nov 12, 2013 | 18 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Rufo Lewis Bird as a director on Sep 20, 2022 | 2 pages | OSTM01 | ||
Appointment of Neeshant Upadhya as a director on Sep 20, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Gareth Chamberlain as a director on Dec 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Gurinderjit Kaur Gill as a secretary on Aug 21, 2021 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of David James Muddiman as secretary on Aug 20, 2021 | 2 pages | OSTM02 | ||
Termination of appointment of Craig Morlen as a director on May 12, 2021 | 2 pages | OSTM01 | ||
Who are the officers of AMERICAN EXPRESS EUROPE LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Gurinderjit Kaur | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | 288494310001 | |||||||
| NOWAK, John | Secretary | Buckingham Palace Road SW1W 9AX London Belgrave House 76 | American | 107001550001 | ||||||
| CHAMBERLAIN, Gareth | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | British | 290290560001 | |||||
| GOEL, Swati | Director | 11th Floor, Towers B And C, Bldg No 5 Dlf Cyber Dity Phase Ii Gurgaon American Express India Private Limited 122002 India | India | Indian | 330509340001 | |||||
| HUSON, Julia Anne | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | England | British | 252063860001 | |||||
| MORRELL, Kate Emily | Director | John Street BN88 1NH Brighton 1 East Sussex United Kingdom | United Kingdom | British | 292454840001 | |||||
| BATES, James | Secretary | Buckingham Palace Road SW1W 9AX London Belgrave House 76 United Kingdom | 201886390001 | |||||||
| BATES, James | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | 202165070001 | |||||||
| BROWN, Nola | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | British | 190425890001 | ||||||
| BRUCE, Neil | Secretary | Buckingham Palace Road SW1W 9AX London Belgrave House 76 | British | 141033090001 | ||||||
| COATES, Andrea Michele | Secretary | 61 Durlston Road KT2 5RS Kingston Upon Thames Surrey | British | 46320700001 | ||||||
| FONTANA, Francesco | Secretary | 47 Winchester Street SW1V 4NY London | Italian | 119874770001 | ||||||
| HAMILTON MCLEOD, Rosemary | Secretary | The Cobblers Post 7 Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire | British | 46320710001 | ||||||
| MUDDIMAN, David James | Secretary | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | 239142040001 | |||||||
| POOLE-WILSON, Michael | Secretary | Upper Ground Floor Flat 346 Kennington Road SE11 4LD London | British | 104881170001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ABBOTT, Paul Gordon | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | British | 63954840002 | |||||
| ANDRETTA, Ralph John | Director | Thames Studio 63 Deodar Road, Putney SW15 2NU London | American | 67534520001 | ||||||
| AUMULLER, Jurgen | Director | C/O American Express Int. Inc. Frankfurt Buero Centre Mainzer Landstrasse 46 6000frankfurt/Main 1 West Germany | German | 46466430001 | ||||||
| BARCLAY, Craig | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | United Kingdom | British | 136358410001 | |||||
| BERRIEN, James | Director | 290 Sturges IRISH Westpoint Ct 06880 Usa | American | 67724540002 | ||||||
| BIRD, Rufo Lewis | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom United Kingdom | United States | American | 239728120001 | |||||
| BLOMOUIST, William John | Director | C/O American Express Bank Ltd 60 Buckingham Palace Road SW1W 0RU London England | American | 46466400001 | ||||||
| BODEN, Nicholas Anthony | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House United Kingdom | United Kingdom | British | 190952790001 | |||||
| COLE, Jerry | Director | 12 Montpellier Square SW7 1JU London England | American | 46466420001 | ||||||
| CREWE, John | Director | Europa Residence Place Des Moulins MC98000 Monaco | Monaco | British | 83775920001 | |||||
| DRURY, Anthony | Director | Blackfriars Road SE1 8NW London 230 | Uk | British | 167830390001 | |||||
| EMINIAN, Vahan | Director | C/O American Express Bank Ltd 60 Buckingham Palace Road SW1W 0RU London England | American | 46466410001 | ||||||
| FENWICK, Lucy | Director | Buckingham Palace Road SW1W 9AX London Belgrave House, 76 United Kingdom | England | British | 188887340001 | |||||
| FILSHIE, Alexander | Director | 76 Buckingham Palace Road SW1W 9AX London Belgrave House | British | 103835020001 | ||||||
| FREY, Harvey Hersh | Director | 35 Flood Street SW3 5ST London | United Kingdom | American Citizen | 49215210001 | |||||
| GERSTNER, JR, Louis V | Director | 95 Field Point Circle Greenwich Ct 06830 Usa | American | 46466510001 | ||||||
| GODFREY, Peter Winston Patrick | Director | Roxburgh Bickley Park Road BR1 2AS Bromley Kent | England | British | 154942540001 | |||||
| GOLDSTEIN, Steven David | Director | Flat 3 39 Royal Avenue SW3 London England | American | 46466460001 | ||||||
| GRACE, Helen | Director | Vesey Street New York 200 New York 10285 United States Of America | Connecticut, United States Of America | British | 178666720001 |
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. - license: CC0