Company information:
American Express Insurance Services Europe Limited (No: 05048826)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 19-Feb-2004
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 03-May-2019
Industry Class: 65110 - Life insurance
Current Director: RACHEL DUDDY ( DOB: Oct-1974 From: Jun-2017 )
Current Director: CHARLOTTE ANNE DUERDEN ( DOB: Jun-1970 From: Apr-2017 )
Current Director: JONATHAN ANTHONY DAVID HIPKIN ( DOB: Mar-1965 From: Sep-2015 )
Current Director: TANIA YVETTE PLATT ( DOB: Jul-1966 From: Oct-2016 )
Current Secretary: DAVID JAMES MUDDIMAN ( From: Sep-2017 )
Resigned Director: THOMAS HOWARD ALLDER ( DOB: Oct-1973 From: Jan-2012 To: Apr-2014 )
Resigned Director: PABLO JOSE ALVAREZ ( From: Nov-2008 To: Jun-2010 )
Resigned Director: DERRICK CHARLES CAIN ( DOB: Oct-1961 From: Jun-2004 To: Feb-2005 )
Resigned Director: ANDREW PAUL CHAMBERLAIN ( From: Feb-2005 To: Dec-2005 )
Resigned Director: FRANCIS ALAN CRAYTON ( DOB: Jul-1951 From: Aug-2005 To: Dec-2012 )
Resigned Director: SHARON DAVIS ( From: Jun-2004 To: Sep-2008 )
Resigned Director: JOHN HUMPHREY DE TRAFFORD ( DOB: Sep-1950 From: Jun-2004 To: Feb-2005 )
Resigned Director: GILLEAN RACHEL DOONEY ( DOB: May-1976 From: Jun-2014 To: Jun-2015 )
Resigned Director: CHRISTOPHER JAMES GOULD ( From: Sep-2015 To: Dec-2015 )
Resigned Director: JONATHAN MARK HALFACRE ( From: Oct-2005 To: Sep-2007 )
Resigned Director: ETTY LISBETH JAUFFRET ( From: Jun-2004 To: Sep-2005 )
Resigned Director: JULIAN PATRICK KEARNEY ( From: Dec-2007 To: Jun-2017 )
Resigned Director: SIMON JOHN KEEL DIFFEY ( From: Feb-2005 To: Oct-2016 )
Resigned Director: MIMI KUNG ( DOB: Feb-1965 From: Feb-2005 To: Oct-2005 )
Resigned Director: PHILLIP JAMES MCGILVRAY ( From: Mar-2012 To: Mar-2017 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Feb-2004 To: Jun-2004 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Feb-2004 To: Jun-2004 )
Resigned Director: KAREN JANE PENNEY ( DOB: Feb-1961 From: Oct-2016 To: Feb-2018 )
Resigned Director: LAUREL CLAIRE POWERS-FREELING ( DOB: May-1957 From: Apr-2005 To: Nov-2006 )
Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960 From: Sep-2008 To: Mar-2009 )
Resigned Director: PETER JAMES RICHMOND ( DOB: May-1967 From: Feb-2013 To: Dec-2015 )
Resigned Director: CHRISTOPHER GEORGE HUGH ROLLAND ( From: Sep-2007 To: Dec-2011 )
Resigned Director: GRAHAM PAUL SETTERFIELD ( From: Jun-2004 To: Sep-2007 )
Resigned Director: ANDREW JAMES SIMPSON ( DOB: Mar-1981 From: Dec-2015 To: Jun-2017 )
Resigned Director: KAREN ANNE THWAITES ( DOB: May-1975 From: Sep-2007 To: Sep-2008 )
Resigned Secretary: JAMES BATES ( From: Sep-2015 To: Sep-2017 )
Resigned Secretary: DERRICK CHARLES CAIN ( DOB: Oct-1961 From: Jun-2004 To: Feb-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2008 To: Mar-2017 )
Resigned Secretary: SIMON JOHN KEEL DIFFEY ( From: Feb-2005 To: Dec-2005 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2005 To: Sep-2008 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Feb-2004 To: Jun-2004 )
Persons of Significant Control:
American Express Holdings Limited, Belgrave House 76 Buckingham Palace Road, London, SW1W 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)