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 - LONDON

This company is listed in the following categories:
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)
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

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