Company Information for

AMT MORTGAGE INSURANCE LIMITED

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,

Company Registration Number

02624121

Private Limited Company

Active - Proposal to Strike off

About Amt Mortgage Insurance Ltd

AMT MORTGAGE INSURANCE LIMITED was founded on 1991-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amt Mortgage Insurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMT MORTGAGE INSURANCE LIMITED
Legal Registered Office
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Other companies in W4
Previous Names
GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED
03/06/2016
GE MORTGAGE INSURANCE LIMITED
07/10/2005

Filing Information

Company Number02624121
Date formed1991-06-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-10-31
Account next due2022-07-31
Latest filing return2021-06-05
Filing return next due2022-06-19
Type of accountsFULL
Last Datalog update:
2022-02-17 11:57:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Thomas Marino Company Secretary 2014-03-25
Jeremy Edward Cadle Director COMPANY DIRECTOR 2016-05-12 ENGLAND
Jan Eric Kvarnstrom Director SELF EMPLOYED 2011-11-03 GERMANY
Angel Guillermo Mas Murcia Director DIRECTOR 2007-08-01 SPAIN
John Sinclair Director NON EXECUTIVE DIRECTOR 2008-09-05 UNITED KINGDOM
Robin William Webster Director COMPANY DIRECTOR 2016-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Michael Crone Director 2016-07-05 2018-07-05
Scot Alan Garner Director 2014-10-01 2016-05-09
Robert Joseph Brannock Director 2007-04-12 2015-07-30
James Lawrence Rember Company Secretary 2013-02-18 2014-03-25
Peter George David Hill Director 2005-11-18 2013-11-22
Nameeta Biswas Company Secretary 2008-02-01 2013-02-15
Jose Ramon Alvarez Rendueles Director 2004-09-01 2010-08-30
Andrew Cormack Director 2001-03-16 2008-09-05
Rutger Adolf Alfred Barnekow Director 2005-03-02 2008-09-01
Michael Allan Bartholmeusz Director 2006-03-30 2008-02-29
Marcia Ina Cantor Grable Director 2004-03-12 2008-02-06
Guy Robin Strickland Dunlop Company Secretary 2006-03-30 2008-01-31
Padraic Gerard Walsh Company Secretary 2005-11-18 2006-03-30
Randal John Clifton Barker Company Secretary 2003-11-04 2005-11-18
Leonardo Basola Director 2003-09-03 2005-09-15
Guy Richard Brown Director 2002-08-22 2004-08-17
Padraic Gerard Walsh Company Secretary 2002-08-22 2003-11-04
David Michael Botting Director 2001-04-09 2002-09-20
Andrew Cormack Company Secretary 2000-05-11 2002-08-22
Helen Duggan Company Secretary 1999-12-01 2000-03-23
Sandra Judith Basaran Company Secretary 1995-04-20 1999-11-30
Sherwood Perry Dodge Director 1998-09-14 1999-10-01
Martin Henry Heck Director 1991-06-22 1998-09-30
David Brian Curren Director 1994-10-24 1997-11-15
Gregory Terhune Barmore Director 1992-08-19 1996-09-17
Graham John Dimmock Director 1992-08-19 1996-02-15
Michael Preston Borom Director 1994-10-24 1995-04-21
Donald Eugene Weber Company Secretary 1991-06-22 1995-04-20
James Francis Dore Director 1991-06-22 1993-07-19

Related Directorships for Jeremy Edward Cadle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Edward Cadle ANV GLOBAL SERVICES LTDDirector 2016-12-13 CURRENT 2011-02-24 Active
Jeremy Edward Cadle AMTRUST SYNDICATES LIMITEDDirector 2016-12-08 CURRENT 2002-05-09 Active
Jeremy Edward Cadle AMTRUST CORPORATE CAPITAL LIMITEDDirector 2016-12-08 CURRENT 2012-07-03 Active
Jeremy Edward Cadle AMT EXCHEQUER COURT LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
Jeremy Edward Cadle ANV CORPORATE NAME LIMITEDDirector 2016-11-11 CURRENT 2008-09-23 Active
Jeremy Edward Cadle ANV HOLDINGS (UK) LIMITEDDirector 2016-11-07 CURRENT 2007-11-20 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CENTRAL BUREAU OF SERVICES LIMITEDDirector 2016-11-07 CURRENT 2009-05-12 Active - Proposal to Strike off
Jeremy Edward Cadle FINAGRA GROUP LIMITEDDirector 2016-06-28 CURRENT 1992-10-06 Liquidation
Jeremy Edward Cadle AMTRUST LLOYD'S HOLDINGS (UK) LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Jeremy Edward Cadle AMT CORPORATE MEMBER HOLDINGS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Jeremy Edward Cadle THERIUM CAPITAL MANAGEMENT LIMITEDDirector 2015-04-29 CURRENT 2008-02-28 Active
Jeremy Edward Cadle RHL CORPORATE NAME NO. 1 LIMITEDDirector 2014-05-14 CURRENT 2006-11-13 Dissolved 2017-02-21
Jeremy Edward Cadle AMTRUST SYNDICATE HOLDINGS LIMITEDDirector 2014-05-14 CURRENT 1995-04-07 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST AT LLOYD'S LIMITEDDirector 2014-05-14 CURRENT 1995-04-10 Active - Proposal to Strike off
Jeremy Edward Cadle FLECTAT 2 LTDDirector 2014-05-14 CURRENT 1998-08-25 Active
Jeremy Edward Cadle AMTRUST SYNDICATE SERVICES LIMITEDDirector 2014-05-14 CURRENT 1998-08-26 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST UNDERWRITING LIMITEDDirector 2014-05-14 CURRENT 2000-01-18 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST CORPORATE MEMBER TWO LIMITEDDirector 2014-05-14 CURRENT 2004-10-20 Active
Jeremy Edward Cadle MOTORS INSURANCE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1992-01-16 Active
Jeremy Edward Cadle CAR CARE PLAN LIMITEDDirector 2013-05-01 CURRENT 1965-05-26 Active
Jeremy Edward Cadle CAR CARE PLAN (HOLDINGS) LIMITEDDirector 2013-02-28 CURRENT 1977-11-07 Active
Jeremy Edward Cadle AMTRUST INTERNATIONAL LIMITEDDirector 2010-09-15 CURRENT 1982-12-03 Active
Jeremy Edward Cadle AMTRUST EUROPE LEGAL LIMITEDDirector 2010-09-15 CURRENT 2000-10-17 Active - Proposal to Strike off
Jeremy Edward Cadle AMTRUST MANAGEMENT SERVICES LIMITEDDirector 2009-10-09 CURRENT 2003-04-02 Active
Jeremy Edward Cadle AMTRUST EUROPE LIMITEDDirector 2007-04-26 CURRENT 1975-10-14 Active
Jeremy Edward Cadle IGI ADMINISTRATION SERVICES LIMITEDDirector 2007-04-26 CURRENT 1996-03-15 Active - Proposal to Strike off
Jeremy Edward Cadle IGI INTERMEDIARIES LIMITEDDirector 2007-04-26 CURRENT 1997-02-18 Active - Proposal to Strike off
Jeremy Edward Cadle CARAVAN SECURITY STORAGE LIMITEDDirector 2007-04-26 CURRENT 1999-01-18 Active
Jeremy Edward Cadle PEDIGREE LIVESTOCK INSURANCE LIMITEDDirector 2007-04-26 CURRENT 1963-01-07 Active

Related Directorships for Jan Eric Kvarnstrom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Eric Kvarnstrom FINANCIAL INSURANCE COMPANY LIMITEDDirector 2011-11-03 CURRENT 1980-09-01 Active
Jan Eric Kvarnstrom FINANCIAL ASSURANCE COMPANY LIMITEDDirector 2011-11-03 CURRENT 2003-08-20 Active

Related Directorships for Angel Guillermo Mas Murcia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angel Guillermo Mas Murcia AMT MORTGAGE SERVICES LIMITEDDirector 2007-11-23 CURRENT 2003-10-13 Active - Proposal to Strike off

Related Directorships for John Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Sinclair DUNE CREST (SANDBANKS) LIMITEDDirector 1997-08-26 CURRENT 1974-02-04 Active
John Sinclair MOTOR UNION INSURANCE COMPANY LIMITEDDirector 1940-02-23 CURRENT 1940-02-23 Active
John Sinclair CALEDONIAN INSURANCE COMPANYDirector 1939-11-25 CURRENT 1939-11-25 Active
John Sinclair STATE ASSURANCE COMPANY LIMITEDDirector 1933-02-18 CURRENT 1933-02-18 Active
John Sinclair GUARDIAN EASTERN INSURANCE COMPANY LIMITEDDirector 1933-02-16 CURRENT 1933-02-16 Active

Related Directorships for Robin William Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin William Webster AMTRUST EUROPE LIMITEDDirector 2018-02-05 CURRENT 1975-10-14 Active