AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
Company is dissolved
General Information
NAME
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
COMPANY NUMBER
05048826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
19/02/2004
(20 years and 9 months old)
WEBSITE
AMERICANEXPRESS.COM
CONFIRMATION STATEMENT MADE UP TO
19/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/02/2004
08/06/2004
INTERCEDE 1932 LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Anthony David Hipkin (917325373) Appointed |
| 23/09/2024 | New Board Member Tania Yvette Platt (921597141) Appointed |
| 13/07/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
08/06/2004 - 28/09/2007 (3 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/06/2004 - 25/09/2008 (4 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Anthony David Hipkin (917325373) Appointed |
| 23/09/2024 | New Board Member Tania Yvette Platt (921597141) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 28/02/2018 | Karen Jane Penney (921596870) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | James Bates (920172378) has left the board |
| 20/09/2017 | New Company Secretary David James Muddiman (923799886) Appointed |
| 03/07/2017 | New Board Member Rachel Duddy (923459444) Appointed |
| 21/06/2017 | New Accounts filed |
| 14/06/2017 | Andrew James Simpson (920401090) has left the board |
| 06/06/2017 | Julian Patrick Kearney (912635617) has left the board |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 27/04/2017 | Charlotte Ann Duerden (922954321) has left the board |
| 27/04/2017 | New Board Member Charlotte Ann Duerden (920326797) Appointed |
| 21/04/2017 | New Board Member Charlotte Ann Duerden (922954321) Appointed |
| 06/04/2017 | Phillip James McGilvray (916752945) has left the board |
| 23/02/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Tania Yvette Platt (921597141) Appointed |
| 12/10/2016 | New Board Member Karen Jane Penney (921596870) Appointed |
| 11/10/2016 | Simon John Keel Diffey (910324687) has left the board |
| 26/08/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 13/01/2016 | Christopher James Gould (920202610) has left the board |
| 13/01/2016 | Peter James Richmond (907829771) has left the board |
| 13/01/2016 | New Board Member Andrew James Simpson (920401090) Appointed |
| 26/10/2015 | New Board Member Christopher James Gould (920202610) Appointed |
| 14/10/2015 | New Company Secretary James Bates (920172378) Appointed |
| 13/10/2015 | New Board Member Jonathan Anthony David Hipkin (917325373) Appointed |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | Gillean Dooney (918865375) has left the board |
| 07/03/2015 | New Annual Return filed |
| 20/06/2014 | New Board Member Gillean Dooney (918865375) Appointed |
| 02/06/2014 | New Accounts filed |
| 19/05/2014 | Thomas Howard Allder (916666281) has left the board |
| 28/02/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 15/04/2013 | EVERSECRETARY LIMITED (913403889) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 15/04/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Peter James Richmond (907829771) Appointed |
| 17/01/2013 | Francis Alan Crayton (903448155) has left the board |
| 09/01/2013 | Change in Reg. Office |
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