Insolvency Notices

Company

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/06/2018
Edition
The London Gazette
Notice ID
3054225
Notice Code
2431

AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED

(Company Number 05048826)

Previous Name of Company: Intercede 1932 Limited (until 08/06/2004)

Registered office: 76 Buckingham Palace Road, London SW1W 9AX

Principal trading address: 76 Buckingham Palace Road, London SW1W 9AX

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 June 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 14 June 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on 020 7311 2566 or at jamil.uddin@kpmg.co.uk.

Charlotte Duerden , Director