AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 05048826
- Last Updated: 27 Jun 2021
Company Profile
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED was incorporated on Thursday, February 19, 2004 as a Private Limited Company with registered address in LONDON. AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED has the status: Dissolved and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 16 years and 1 day.
| Name | AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED |
|---|---|
| Company number | 05048826 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| American Express Holdings Limited 76 Buckingham Palace Road, SW1W 9AX |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 February 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED | 19 Feb 2004 |
| INTERCEDE 1932 LIMITED | 08 Jun 2004 |