AMT MORTGAGE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMT MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMT MORTGAGE SERVICES LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930602. The accounts status is FULL.
AMT MORTGAGE SERVICES LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930602. The accounts status is FULL.
AMT MORTGAGE SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED (until 20/05/2016)
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED (until 20/05/2016)
GE MORTGAGE SERVICES LIMITED (until 07/10/2005)
TRUSHELFCO (NO.2998) LIMITED (until 28/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2021 | 27/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGEL GUILLERMO MAS MURCIA | Jan 1968 | Spanish | Director | 2007-11-23 | CURRENT |
MISS ALICE CHRISTABELLE WHELAN | Secretary | 2014-03-19 | CURRENT | ||
MR SCOT ALAN GARNER | Jan 1969 | American | Director | 2020-09-23 | CURRENT |
MR JASBINDER KULLER | Sep 1963 | British | Director | 2010-03-30 UNTIL 2014-09-08 | RESIGNED |
GUY ROBIN STRICKLAND DUNLOP | Apr 1968 | Secretary | 2006-07-19 UNTIL 2008-01-31 | RESIGNED | |
MISS KARYN MICHELLE PULLEY | Secretary | 2013-02-18 UNTIL 2014-03-19 | RESIGNED | ||
NAMEETA BISWAS | Mar 1971 | British | Secretary | 2008-02-01 UNTIL 2013-02-15 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Secretary | 2003-11-04 UNTIL 2005-12-06 | RESIGNED |
GLEN WILLIAM JAMES | Aug 1952 | British | Director | 2003-10-24 UNTIL 2003-11-04 | RESIGNED |
MR JEFFREY SCOTT WHITEUS | Apr 1957 | American | Director | 2009-03-24 UNTIL 2015-08-20 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-10-13 UNTIL 2003-10-24 | RESIGNED |
RICHARD JAMES SMITH | Sep 1978 | British | Director | 2003-10-24 UNTIL 2003-11-04 | RESIGNED |
MR JAMES LAWRENCE REMBER | Sep 1963 | British | Director | 2010-03-30 UNTIL 2010-03-30 | RESIGNED |
MR JAMES LAWRENCE REMBER | May 1967 | British | Director | 2010-03-30 UNTIL 2014-09-08 | RESIGNED |
MR RICHARD THOMAS MARINO | Feb 1981 | British | Director | 2014-03-19 UNTIL 2020-09-23 | RESIGNED |
OTTO JOHN KUMBAR | May 1964 | American | Director | 2003-11-04 UNTIL 2004-07-15 | RESIGNED |
PADRAIC GERARD WALSH | Secretary | 2005-12-06 UNTIL 2006-07-19 | RESIGNED | ||
MR SCOT ALAN GARNER | Jan 1969 | American | Director | 2014-09-08 UNTIL 2016-05-09 | RESIGNED |
PETER GEORGE DAVID HILL | Jun 1959 | British | Director | 2005-12-06 UNTIL 2013-11-22 | RESIGNED |
MS ATALANTA HALLAWELL | Mar 1970 | British | Director | 2014-09-08 UNTIL 2018-03-31 | RESIGNED |
MR THOMAS GIDARACOS | Feb 1983 | Greek | Director | 2015-09-17 UNTIL 2017-11-30 | RESIGNED |
MR ANDREW CORMACK | Jul 1970 | British | Director | 2010-03-30 UNTIL 2015-09-17 | RESIGNED |
MARCIA INA CANTOR GRABLE | Sep 1954 | American | Director | 2004-03-12 UNTIL 2007-11-23 | RESIGNED |
GUY RICHARD BROWN | Mar 1968 | British | Director | 2004-10-22 UNTIL 2005-05-20 | RESIGNED |
LEONARDO BASOLA | May 1972 | Italian | Director | 2003-11-04 UNTIL 2005-09-15 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-10-13 UNTIL 2003-10-24 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2003-10-13 UNTIL 2003-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amt Mortgage Insurance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |