Introduction
Watch Company
Updated On: 20/08/2026
A
AMERICAN EXPRESS EUROPE LLC
American Express Europe LLC is an active overseas company registered in the United Kingdom since 1 March 1977. It is incorporated in the United States, with its registered office at 200 Vesey Street, New York, NY 10285.
The company’s most recent full accounts were made up to 31 December 2025. Its next accounts are due for the period ending 31 December 2026. No charges, insolvency history or liquidation events exist.
Current officers comprise one secretary, John Nowak (American), appointed in 2003, and two British directors resident in England: James Roger Griffiths (appointed 2017) and Julia Anne Huson (appointed 2018). There are no persons with significant control.
A director’s appointment was terminated on 14 July 2026. The most recent filing was the full accounts submitted on 30 June 2026.
Status
active
Active since 49 years ago
Company No
FC011790
OVERSEA-COMPANY Company
Age
49 Years
Incorporated 1 March 1977
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 30 June 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AMERICAN EXPRESS EUROPE LIMITED
From: 25 February 1983To: 26 November 2013
Contact
Address
200 Vesey Street New York, ,
Timeline
1 key events • 1983 - 1983
Funding Officers Ownership
Company Founded
Feb 83
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
37
8 Active
29 Resigned
Name
Role
Appointed
Status
FILSHIE, Alexander
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Born April 1967
Director
Appointed 18 Dec 2006
Resigned 18 Jun 2012
FILSHIE, Alexander
76 Buckingham Palace Road, LondonSW1W 9AX
Born April 1967
Director
18 Dec 2006
Resigned 18 Jun 2012
Resigned
POOLE-WILSON, Michael
ResignedUpper Ground Floor Flat, LondonSE11 4LD
Secretary
Appointed 21 Jul 2004
Resigned 29 Dec 2006
POOLE-WILSON, Michael
Upper Ground Floor Flat, LondonSE11 4LD
Secretary
21 Jul 2004
Resigned 29 Dec 2006
Resigned
NOWAK, John
ActiveBuckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 16 Oct 2003
NOWAK, John
Buckingham Palace Road, LondonSW1W 9AX
Secretary
16 Oct 2003
Active
FONTANA, Francesco
Resigned47 Winchester Street, LondonSW1V 4NY
Secretary
Appointed 02 Mar 2007
Resigned 09 Apr 2009
FONTANA, Francesco
47 Winchester Street, LondonSW1V 4NY
Secretary
02 Mar 2007
Resigned 09 Apr 2009
Resigned
BARCLAY, Craig
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Born December 1973
Director
Appointed 02 May 2019
Resigned 10 Oct 2024
BARCLAY, Craig
76 Buckingham Palace Road, LondonSW1W 9AX
Born December 1973
Director
02 May 2019
Resigned 10 Oct 2024
Resigned
BRUCE, Neil
ResignedBuckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 09 Apr 2009
Resigned 21 Jul 2014
BRUCE, Neil
Buckingham Palace Road, LondonSW1W 9AX
Secretary
09 Apr 2009
Resigned 21 Jul 2014
Resigned
GODFREY, Peter Winston Patrick
ResignedRoxburgh, BromleyBR1 2AS
Born August 1948
Director
Appointed 18 Nov 1997
Resigned 04 Dec 2009
GODFREY, Peter Winston Patrick
Roxburgh, BromleyBR1 2AS
Born August 1948
Director
18 Nov 1997
Resigned 04 Dec 2009
Resigned
DRURY, Anthony
ResignedBlackfriars Road, LondonSE1 8NW
Born August 1972
Director
Appointed 14 Mar 2012
Resigned 09 Jul 2013
DRURY, Anthony
Blackfriars Road, LondonSE1 8NW
Born August 1972
Director
14 Mar 2012
Resigned 09 Jul 2013
Resigned
GRACE, Helen
ResignedVesey Street, New York
Born November 1967
Director
Appointed 18 Jun 2012
Resigned 27 Jun 2014
GRACE, Helen
Vesey Street, New York
Born November 1967
Director
18 Jun 2012
Resigned 27 Jun 2014
Resigned
FENWICK, Lucy
ResignedBuckingham Palace Road, LondonSW1W 9AX
Born October 1969
Director
Appointed 30 Sept 2018
Resigned 02 May 2019
FENWICK, Lucy
Buckingham Palace Road, LondonSW1W 9AX
Born October 1969
Director
30 Sept 2018
Resigned 02 May 2019
Resigned
BROWN, Nola
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 21 Jul 2014
Resigned 01 May 2015
BROWN, Nola
76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
21 Jul 2014
Resigned 01 May 2015
Resigned
BODEN, Nicholas Anthony
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Born February 1965
Director
Appointed 27 Jun 2014
Resigned 25 Sept 2017
BODEN, Nicholas Anthony
76 Buckingham Palace Road, LondonSW1W 9AX
Born February 1965
Director
27 Jun 2014
Resigned 25 Sept 2017
Resigned
BATES, James
ResignedBuckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 22 Sept 2015
Resigned 24 Sept 2017
BATES, James
Buckingham Palace Road, LondonSW1W 9AX
Secretary
22 Sept 2015
Resigned 24 Sept 2017
Resigned
BATES, James
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 22 Sept 2015
Resigned 24 Sept 2017
BATES, James
76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
22 Sept 2015
Resigned 24 Sept 2017
Resigned
GRIFFITHS, James Roger
Active76 Buckingham Palace Road, LondonSW1W 9AX
Born November 1966
Director
Appointed 25 Sept 2017
GRIFFITHS, James Roger
76 Buckingham Palace Road, LondonSW1W 9AX
Born November 1966
Director
25 Sept 2017
Active
MUDDIMAN, David James
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 25 Sept 2017
Resigned 20 Aug 2021
MUDDIMAN, David James
76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
25 Sept 2017
Resigned 20 Aug 2021
Resigned
BIRD, Rufo Lewis
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Born May 1970
Director
Appointed 25 Sept 2017
Resigned 20 Sept 2022
BIRD, Rufo Lewis
76 Buckingham Palace Road, LondonSW1W 9AX
Born May 1970
Director
25 Sept 2017
Resigned 20 Sept 2022
Resigned
HUSON, Julia Anne
Active76 Buckingham Palace Road, LondonSW1W 9AX
Born December 1977
Director
Appointed 17 Sept 2018
HUSON, Julia Anne
76 Buckingham Palace Road, LondonSW1W 9AX
Born December 1977
Director
17 Sept 2018
Active
GILL, Gurinderjit Kaur
Active76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
Appointed 21 Aug 2021
GILL, Gurinderjit Kaur
76 Buckingham Palace Road, LondonSW1W 9AX
Secretary
21 Aug 2021
Active
CHAMBERLAIN, Gareth
Active76 Buckingham Palace Road, LondonSW1W 9AX
Born July 1983
Director
Appointed 01 Dec 2021
CHAMBERLAIN, Gareth
76 Buckingham Palace Road, LondonSW1W 9AX
Born July 1983
Director
01 Dec 2021
Active
MORRELL, Kate Emily
ActiveJohn Street, BrightonBN88 1NH
Born June 1975
Director
Appointed 01 Jun 2026
MORRELL, Kate Emily
John Street, BrightonBN88 1NH
Born June 1975
Director
01 Jun 2026
Active
GOEL, Swati
Active11th Floor, Towers B And C, Bldg No 5, Gurgaon
Born August 1980
Director
Appointed 21 Nov 2024
GOEL, Swati
11th Floor, Towers B And C, Bldg No 5, Gurgaon
Born August 1980
Director
21 Nov 2024
Active
SANDELL, Richard Frank
Active1 John Street, BrightonBN88 1NH
Born October 1975
Director
Appointed 20 Nov 2025
SANDELL, Richard Frank
1 John Street, BrightonBN88 1NH
Born October 1975
Director
20 Nov 2025
Active
MAWLAW SECRETARIES LIMITED
ResignedBlack Friars Lane, LondonEC4V 6HD
Corporate secretary
Appointed 29 Dec 2006
Resigned 02 Mar 2007
MAWLAW SECRETARIES LIMITED
Black Friars Lane, LondonEC4V 6HD
Corporate secretary
29 Dec 2006
Resigned 02 Mar 2007
Resigned
COATES, Andrea Michele
Resigned61 Durlston Road, Kingston Upon ThamesKT2 5RS
Secretary
Appointed 30 Jun 1993
Resigned 30 May 1996
COATES, Andrea Michele
61 Durlston Road, Kingston Upon ThamesKT2 5RS
Secretary
30 Jun 1993
Resigned 30 May 1996
Resigned
HAMILTON MCLEOD, Rosemary
ResignedThe Cobblers Post 7 Walnut Tree Road, HitchinSG5 3PX
Secretary
Appointed 30 Jun 1993
Resigned 22 Oct 2004
HAMILTON MCLEOD, Rosemary
The Cobblers Post 7 Walnut Tree Road, HitchinSG5 3PX
Secretary
30 Jun 1993
Resigned 22 Oct 2004
Resigned
BLOMOUIST, William John
ResignedC/O American Express Bank Ltd, LondonSW1W 0RU
Director
Appointed 30 Oct 1990
Resigned 18 Nov 1997
BLOMOUIST, William John
C/O American Express Bank Ltd, LondonSW1W 0RU
Director
30 Oct 1990
Resigned 18 Nov 1997
Resigned
EMINIAN, Vahan
ResignedC/O American Express Bank Ltd, LondonSW1W 0RU
Director
Appointed 30 Oct 1990
Resigned 01 May 2002
EMINIAN, Vahan
C/O American Express Bank Ltd, LondonSW1W 0RU
Director
30 Oct 1990
Resigned 01 May 2002
Resigned
COLE, Jerry
Resigned12 Montpellier Square, LondonSW7 1JU
Director
Appointed 30 Oct 1990
Resigned 29 Jul 1994
COLE, Jerry
12 Montpellier Square, LondonSW7 1JU
Director
30 Oct 1990
Resigned 29 Jul 1994
Resigned
AUMULLER, Jurgen
ResignedC/O American Express Int. Inc., Mainzer Landstrasse 46
Director
Appointed 30 Oct 1990
Resigned 31 Dec 1996
AUMULLER, Jurgen
C/O American Express Int. Inc., Mainzer Landstrasse 46
Director
30 Oct 1990
Resigned 31 Dec 1996
Resigned
GOLDSTEIN, Steven David
ResignedFlat 3, LondonSW3
Director
Appointed 11 Mar 1988
Resigned 22 Oct 1990
GOLDSTEIN, Steven David
Flat 3, LondonSW3
Director
11 Mar 1988
Resigned 22 Oct 1990
Resigned
GERSTNER, JR, Louis V
Resigned95 Field Point Circle, Greenwich
Director
Appointed 18 Jan 1984
Resigned 31 Mar 1989
GERSTNER, JR, Louis V
95 Field Point Circle, Greenwich
Director
18 Jan 1984
Resigned 31 Mar 1989
Resigned
FREY, Harvey Hersh
Resigned35 Flood Street, LondonSW3 5ST
Born July 1932
Director
Appointed 27 Feb 1987
Resigned 22 Oct 1990
FREY, Harvey Hersh
35 Flood Street, LondonSW3 5ST
Born July 1932
Director
27 Feb 1987
Resigned 22 Oct 1990
Resigned
ABBOTT, Paul Gordon
Resigned76 Buckingham Palace Road, LondonSW1W 9AX
Born July 1968
Director
Appointed 01 Nov 2007
Resigned 30 Jun 2010
ABBOTT, Paul Gordon
76 Buckingham Palace Road, LondonSW1W 9AX
Born July 1968
Director
01 Nov 2007
Resigned 30 Jun 2010
Resigned
ANDRETTA, Ralph John
ResignedThames Studio, LondonSW15 2NU
Born February 1961
Director
Appointed 01 Sept 1999
Resigned 31 Dec 2001
ANDRETTA, Ralph John
Thames Studio, LondonSW15 2NU
Born February 1961
Director
01 Sept 1999
Resigned 31 Dec 2001
Resigned
BERRIEN, James
Resigned290 Sturges, WestpointIRISH
Born July 1952
Director
Appointed 18 Nov 1997
Resigned 31 Dec 1999
BERRIEN, James
290 Sturges, WestpointIRISH
Born July 1952
Director
18 Nov 1997
Resigned 31 Dec 1999
Resigned
CREWE, John
ResignedEuropa Residence, MonacoMC98000
Born April 1946
Director
Appointed 03 Jun 1992
Resigned 30 Nov 1997
CREWE, John
Europa Residence, MonacoMC98000
Born April 1946
Director
03 Jun 1992
Resigned 30 Nov 1997
Resigned
Fundings
Financials
Latest Activities
Filing History
197
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 July 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 June 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 December 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 December 2021
2 September 2021
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 September 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 May 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 December 2017
15 November 2017
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 November 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 November 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 October 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 October 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 December 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 December 2016
21 October 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 October 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 October 2015
19 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2014
19 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2014
19 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2014
19 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 September 2014
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 August 2014
18 November 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 November 2013