AMERICAN EXPRESS GROUP SERVICES LIMITED
AMERICAN EXPRESS GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06613927, and its current status with Companies House is active. The company was incorporated on 6 June 2008 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for AMERICAN EXPRESS GROUP SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for AMERICAN EXPRESS GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMERICAN EXPRESS INTERNATIONAL INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMERICAN EXPRESS INTERNATIONAL INC. | 100% | Companies House |
Officers
5
The Director of AMERICAN EXPRESS GROUP SERVICES LIMITED currently on record is Louise Mansfield; five officers are currently on record for AMERICAN EXPRESS GROUP SERVICES LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMERICAN EXPRESS GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMERICAN EXPRESS GROUP SERVICES LIMITED sits 3 levels below its ultimate parent, American Express Company, registered in United States. The full chain up to American Express Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMERICAN EXPRESS GROUP SERVICES LIMITED's own shareholder record.
American Express Company
United States
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Frequently Asked Questions
Who owns AMERICAN EXPRESS GROUP SERVICES LIMITED?
One shareholder is currently on record for AMERICAN EXPRESS GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMERICAN EXPRESS INTERNATIONAL INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMERICAN EXPRESS GROUP SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMERICAN EXPRESS GROUP SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMERICAN EXPRESS GROUP SERVICES LIMITED have on record?
1 shareholder is shown on record for AMERICAN EXPRESS GROUP SERVICES LIMITED.
What is AMERICAN EXPRESS GROUP SERVICES LIMITED's company registration number?
AMERICAN EXPRESS GROUP SERVICES LIMITED's registration number is 06613927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMERICAN EXPRESS GROUP SERVICES LIMITED still an active company?
AMERICAN EXPRESS GROUP SERVICES LIMITED's status on Companies House is listed as active.
When was AMERICAN EXPRESS GROUP SERVICES LIMITED incorporated?
AMERICAN EXPRESS GROUP SERVICES LIMITED was incorporated on 6 June 2008, according to Companies House.
What is AMERICAN EXPRESS GROUP SERVICES LIMITED's registered address?
The registered address on file for AMERICAN EXPRESS GROUP SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is AMERICAN EXPRESS GROUP SERVICES LIMITED registered as?
AMERICAN EXPRESS GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMERICAN EXPRESS GROUP SERVICES LIMITED?
The Director of AMERICAN EXPRESS GROUP SERVICES LIMITED currently on record is Louise Mansfield; five officers are currently on record for AMERICAN EXPRESS GROUP SERVICES LIMITED, filed with Companies House. Management authority at AMERICAN EXPRESS GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMERICAN EXPRESS GROUP SERVICES LIMITED have a parent company or subsidiaries?
AMERICAN EXPRESS GROUP SERVICES LIMITED sits 3 levels below its ultimate parent, American Express Company, registered in United States.
Can Zavia monitor changes to AMERICAN EXPRESS GROUP SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMERICAN EXPRESS GROUP SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMERICAN EXPRESS GROUP SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMERICAN EXPRESS GROUP SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.