Company Information for

AMT MORTGAGE SERVICES LIMITED

EXCHEQUER COURT, ST. MARY AXE, LONDON, EC3A 8AA,

Company Registration Number

04930602

Private Limited Company

Active - Proposal to Strike off

About Amt Mortgage Services Ltd

AMT MORTGAGE SERVICES LIMITED was founded on 2003-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amt Mortgage Services 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 SERVICES LIMITED
Legal Registered Office
EXCHEQUER COURT
ST. MARY AXE
LONDON
EC3A 8AA
Other companies in W4
Previous Names
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED
20/05/2016
GE MORTGAGE SERVICES LIMITED
07/10/2005
TRUSHELFCO (NO.2998) LIMITED
28/10/2003

Filing Information

Company Number04930602
Date formed2003-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due31/03/2022
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsFULL
Last Datalog update:
2022-03-06 05:57:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alice Christabelle Whelan Company Secretary 2014-03-19
Richard Thomas Marino Director GENERAL COUNSEL 2014-03-19 ENGLAND
Angel Guillermo Mas Murcia Director DIRECTOR 2007-11-23 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Atalanta Hallawell Director 2014-09-08 2018-03-31
Thomas Gidaracos Director 2015-09-17 2017-11-30
Scot Alan Garner Director 2014-09-08 2016-05-09
Andrew Cormack Director 2010-03-30 2015-09-17
Jeffrey Scott Whiteus Director 2009-03-24 2015-08-20
Jasbinder Kuller Director 2010-03-30 2014-09-08
James Lawrence Rember Director 2010-03-30 2014-09-08
Karyn Michelle Pulley Company Secretary 2013-02-18 2014-03-19
Peter George David Hill Director 2005-12-06 2013-11-22
Nameeta Biswas Company Secretary 2008-02-01 2013-02-15
James Lawrence Rember Director 2010-03-30 2010-03-30
Guy Robin Strickland Dunlop Company Secretary 2006-07-19 2008-01-31
Marcia Ina Cantor Grable Director 2004-03-12 2007-11-23
Padraic Gerard Walsh Company Secretary 2005-12-06 2006-07-19
Randal John Clifton Barker Company Secretary 2003-11-04 2005-12-06
Leonardo Basola Director 2003-11-04 2005-09-15
Guy Richard Brown Director 2004-10-22 2005-05-20
Otto John Kumbar Director 2003-11-04 2004-07-15
Trusec Limited Nominated Secretary 2003-10-13 2003-11-04
Glen William James Director 2003-10-24 2003-11-04
Richard James Smith Director 2003-10-24 2003-11-04
Louise Jane Stoker Director 2003-10-13 2003-10-24
Eleanor Jane Zuercher Director 2003-10-13 2003-10-24

Related Directorships for Richard Thomas Marino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Marino COLLEGIATE MANAGEMENT SERVICES LIMITEDDirector 2017-04-19 CURRENT 1986-10-17 Active

Related Directorships for Angel Guillermo Mas Murcia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angel Guillermo Mas Murcia AMT MORTGAGE INSURANCE LIMITEDDirector 2007-08-01 CURRENT 1991-06-26 Active - Proposal to Strike off