AMERICAN EXPRESS EUROPE LLC
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-03-11.
Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Name history
Renamed 1 time since incorporation
- AMERICAN EXPRESS EUROPE LLC 2013-11-26 → present
- AMERICAN EXPRESS EUROPE LIMITED 1983-02-25 → 2013-11-26
Audit & accounting basis
- Accounting basis
- US GAAP
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The balance sheet, capital and liquidity profile of American Express Company remains very strong, with capital ratios that are well above its targets and regulatory requirements. These robust liquidity and capital levels provide the Group with significant flexibility to maintain the strength of its balance sheet through evolving circumstances. Accordingly, the recoverability of amounts due from affiliates is not considered to be significantly at risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILL, Gurinderjit Kaur | Secretary | 2021-08-21 | — | — |
| NOWAK, John | Secretary | 2003-10-16 | — | American |
| CHAMBERLAIN, Gareth | Director | 2021-12-01 | Jul 1983 | British |
| GOEL, Swati | Director | 2024-11-21 | Aug 1980 | Indian |
| GRIFFITHS, James Roger | Director | 2017-09-25 | Nov 1966 | British |
| HUSON, Julia Anne | Director | 2018-09-17 | Dec 1977 | British |
| MORRELL, Kate Emily | Director | 2026-06-01 | Jun 1975 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, James | Secretary | 2015-09-22 | 2017-09-24 |
| BATES, James | Secretary | 2015-09-22 | 2017-09-24 |
| BROWN, Nola | Secretary | 2014-07-21 | 2015-05-01 |
| BRUCE, Neil | Secretary | 2009-04-09 | 2014-07-21 |
| COATES, Andrea Michele | Secretary | 1993-06-30 | 1996-05-30 |
| FONTANA, Francesco | Secretary | 2007-03-02 | 2009-04-09 |
| HAMILTON MCLEOD, Rosemary | Secretary | 1993-06-30 | 2004-10-22 |
| MUDDIMAN, David James | Secretary | 2017-09-25 | 2021-08-20 |
| POOLE-WILSON, Michael | Secretary | 2004-07-21 | 2006-12-29 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-12-29 | 2007-03-02 |
| ABBOTT, Paul Gordon | Director | 2007-11-01 | 2010-06-30 |
| ANDRETTA, Ralph John | Director | 1999-09-01 | 2001-12-31 |
| AUMULLER, Jurgen | Director | 1990-10-30 | 1996-12-31 |
| BARCLAY, Craig | Director | 2019-05-02 | 2024-10-10 |
| BERRIEN, James | Director | 1997-11-18 | 1999-12-31 |
| BIRD, Rufo Lewis | Director | 2017-09-25 | 2022-09-20 |
| BLOMOUIST, William John | Director | 1990-10-30 | 1997-11-18 |
| BODEN, Nicholas Anthony | Director | 2014-06-27 | 2017-09-25 |
| COLE, Jerry | Director | 1990-10-30 | 1994-07-29 |
| CREWE, John | Director | 1992-06-03 | 1997-11-30 |
| DRURY, Anthony | Director | 2012-03-14 | 2013-07-09 |
| EMINIAN, Vahan | Director | 1990-10-30 | 2002-05-01 |
| FENWICK, Lucy | Director | 2018-09-30 | 2019-05-02 |
| FILSHIE, Alexander | Director | 2006-12-18 | 2012-06-18 |
| FREY, Harvey Hersh | Director | 1987-02-27 | 1990-10-22 |
| GERSTNER, JR, Louis V | Director | 1984-01-18 | 1989-03-31 |
| GODFREY, Peter Winston Patrick | Director | 1997-11-18 | 2009-12-04 |
| GOLDSTEIN, Steven David | Director | 1988-03-11 | 1990-10-22 |
| GRACE, Helen | Director | 2012-06-18 | 2014-06-27 |
| HAMILTON, Holly | Director | 2024-11-21 | 2025-09-29 |
| HARGREAVES, Paul Thomas | Director | 2014-06-27 | 2017-12-05 |
| HARIHARAN MAGESH, Champa | Director | 2013-07-08 | 2014-06-27 |
| HERRICK, David Pershing | Director | 2002-11-01 | 2010-06-30 |
| HIPKIN, Jonathan Anthony David | Director | 2014-06-27 | 2017-02-06 |
| HOENSHELL, R Craig | Director | 1993-07-27 | 1995-06-30 |
| KISNADWALA, Nayan Vithaldas | Director | 2002-05-01 | 2004-03-30 |
| KUNG, Mimi | Director | 2004-10-12 | 2007-02-28 |
| LILJA, Maria | Director | 1997-11-18 | 1999-06-01 |
| LONG, Gary Stephen | Director | 1990-10-30 | 1993-01-29 |
| LUCCHINI, Fabio | Director | 1987-02-27 | 1987-03-29 |
| MACHIN, Katrina | Director | 2012-06-18 | 2014-06-27 |
| MACLEOD, Joanna Sutherland | Director | 2010-06-30 | 2014-06-27 |
| MAINPRIZE, Ivan | Director | 2014-06-27 | 2016-12-07 |
| MORLEN, Craig | Director | 2014-06-27 | 2021-05-12 |
| NORMAN, Stephen P. | Director | 2005-06-28 | 2009-10-23 |
| PALACIOS, Ross | Director | 1994-07-29 | 1999-09-01 |
| PRICE, Owen Gwyn | Director | 1987-02-27 | 1994-12-31 |
| SANDELL, Richard Frank | Director | 2025-11-20 | 2026-05-22 |
| SCHWARTZ, Carol Vivian | Director | 2009-10-23 | 2012-12-04 |
| SKINNER, Sophia Frances | Director | 2016-12-07 | 2018-09-30 |
| STARK, Alan William | Director | 1990-10-30 | 1993-01-01 |
| STUART, John Elzey | Director | 1987-02-27 | 1990-10-22 |
| STUART, John Gary | Director | 1987-02-27 | 1990-10-22 |
| UPADHYA, Neeshant | Director | 2022-09-20 | 2024-11-21 |
| WEBB, Mark Kelley | Director | 1998-11-11 | 2002-10-31 |
| WELLS, Karen | Director | 2016-12-07 | 2018-07-31 |
| WHITE, John Christopher | Director | 2010-06-30 | 2011-08-15 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-09 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-24 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-06-04 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-10-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-09-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-12-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-12-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-10-28 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-01 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-10-09 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-10-09 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-11-11 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.