Menna Overview
Here’s a quick overview of AMERICAN EXPRESS PAYMENT SERVICES LIMITED 👀 — a London based business that started in 2007.
AMERICAN EXPRESS PAYMENT SERVICES LIMITED
- Company statusactive
- Company No06301718
- Age19 years Incorporated 4 July 2007
- Officers10
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AMERICAN EXPRESS PAYMENT SERVICES LIMITED is an active company incorporated on 4 July 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 29 Apr 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Gurinderjit Kaur | secretary | 21 Aug 2021 | |
| ALLEN, Colin Derek, Mr. | director | Nov 1972 | 05 Sept 2025 |
| COVENTRY, Holly Samantha | director | Jan 1983 | 28 Apr 2023 |
| EDELMAN, Daniel James | director | Apr 1978 | 06 May 2020 |
| HUSON, Julia Anne | director | Dec 1977 | 01 Oct 2025 |
| MAHESHWARI, Shachi | director | Jul 1977 | 15 Mar 2024 |
| MCDONALD, Keith Michael | director | Jul 1971 | 08 Jul 2020 |
| MOSELEY, Lucie | director | Sep 1975 | 30 Jul 2020 |
| RAYNAUD, Veronique Annie | director | Dec 1971 | 02 Jun 2020 |
| SHOMSTEIN, Sara | director | Dec 1981 | 14 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| American Express Company | 30 Jun 2016 |
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Here’s a quick overview of AMERICAN EXPRESS PAYMENT SERVICES LIMITED 👀 — a London based business that started in 2007.