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Name

American Express Payment Services LTD
Address
Fao Peter Northage
Sussex House
Civic Way
Burgess Hill
RH15 9AQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name American Express Payment Services Limited
Company Register Address Belgrave House
London
SW1W 9AX
Company No. 06301718 Show on Companies House
Company Register Status active
Incorporation Date4 July 2007
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Alnery NO. 2710 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB American Express Company Status: Active Notified: 30/06/2016 Companies House Number: 00188055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Bailey, David John London, United Kingdom Status: Active Notified: 11/09/2012 Date of Birth: 11/1968 Occupation: Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Coventry, Holly Samantha London Status: Active Notified: 28/04/2023 Date of Birth: 01/1983 Occupation: Vice President- Sales And Account Manage Role: Director Country of Residence: England Nationality: British
    Edelman, Daniel James London Status: Active Notified: 06/05/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gill, Gurinderjit Kaur London Status: Active Notified: 21/08/2021 Role: Secretary
    Holmes, Alan David London Status: Active Notified: 17/01/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maheshwari, Shachi London Status: Active Notified: 15/03/2024 Occupation: Vp Operations Role: Director Country of Residence: England Nationality: Indian
    Mcdonald, Keith Michael London Status: Active Notified: 08/07/2020 Date of Birth: 07/1971 Occupation: Director - Account Development Role: Director Country of Residence: England Nationality: Irish
    Moseley, Lucie London Status: Active Notified: 30/07/2020 Date of Birth: 09/1975 Occupation: Vp - Marketing Role: Director Country of Residence: England Nationality: British
    Raynaud, Veronique Annie London Status: Active Notified: 02/06/2020 Date of Birth: 12/1971 Occupation: Vp Merchant Services Pricing Role: Director Country of Residence: England Nationality: French,British
    Rivera, Christine Anne London Status: Active Notified: 15/03/2024 Occupation: Vp Risk And Information Management Role: Director Country of Residence: England Nationality: British
    Shomstein, Sara London Status: Active Notified: 14/03/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Tu, Thi Nhuoc Lan London Status: Ceased Notified: 03/09/2008 Ceased: 16/09/2011 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British