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Nom	American Express Insurance Services Europe Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05048826 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2004
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	65110 - Assurance vie 65120 - Autres assurances
Noms Précédents	Intercede 1932 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB American Express Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 05163695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Duddy, Rachel London Status: Active Notified: 15/06/2017 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duerden, Charlotte Anne London Status: Active Notified: 18/04/2017 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipkin, Jonathan Anthony David London Status: Active Notified: 29/09/2015 Date of Birth: 03/1965 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Muddiman, David James London Status: Active Notified: 12/09/2017 Role: Secretary

Platt, Tania Yvette London Status: Active Notified: 07/10/2016 Date of Birth: 07/1966 Occupation: Vice President - Global Merchant Service Role: Director Country of Residence: England Nationality: British

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American Express Insurance Services Europe Limited

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Persons with Significant Control (1)

Officers (5)