Datalog Logo

Company Information for

AMT MORTGAGE SERVICES LIMITED

4 BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
Company Registration Number
04930602
Private Limited Company
Active

Company Overview

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". Amt Mortgage Services Limited is a Private Limited Company registered in 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
4 BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in W4
 
Previous Names
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED20/05/2016
GE MORTGAGE SERVICES LIMITED07/10/2005
TRUSHELFCO (NO.2998) LIMITED28/10/2003
Filing Information
Company Number 04930602
Date formed 2003-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2017-01-04 14:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMT MORTGAGE SERVICES LIMITED

Company Officers of AMT MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GIDARACOS
Director 2015-09-17
ATALANTA HALLAWELL
Director 2014-09-08
RICHARD THOMAS MARINO
Director 2014-03-19
ANGEL GUILLERMO MAS MURCIA
Director 2007-11-23
ALICE CHRISTABELLE WHELAN
Company Secretary 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
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
GLEN WILLIAM JAMES
Director 2003-10-24 2003-11-04
RICHARD JAMES SMITH
Director 2003-10-24 2003-11-04
TRUSEC LIMITED
Nominated Secretary 2003-10-13 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GIDARACOS AMGO LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANGEL GUILLERMO MAS MURCIA AMT MORTGAGE INSURANCE LIMITED Director 2007-08-01 CURRENT 1991-06-26 Active

More director information

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AMT MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMT MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMT MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMT MORTGAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMT MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMT MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of AMT MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMT MORTGAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AMT MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMT MORTGAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2400002
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-05-20CERTNMCOMPANY NAME CHANGED GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/16
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOT GARNER
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2400002
2015-11-09AR0113/10/15 FULL LIST
2015-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-27RES01ADOPT ARTICLES 01/10/2015
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM BUILDING 4, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5XR
2015-10-02AP01DIRECTOR APPOINTED MR THOMAS GIDARACOS
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORMACK
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEUS
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2400002
2014-11-06AR0113/10/14 FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JASBINDER KULLER
2014-09-16AP01DIRECTOR APPOINTED MS ATALANTA HALLAWELL
2014-09-11AP01DIRECTOR APPOINTED MR SCOT ALAN GARNER
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REMBER
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AP01DIRECTOR APPOINTED MR RICHARD THOMAS MARINO
2014-03-27AP03SECRETARY APPOINTED MISS ALICE CHRISTABELLE WHELAN
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY KARYN PULLEY
2013-12-11MISCAUD RESIGNATION
2013-12-09AUDAUDITOR'S RESIGNATION
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2400002
2013-10-14AR0113/10/13 FULL LIST
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AP03SECRETARY APPOINTED MISS KARYN MICHELLE PULLEY
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY NAMEETA BISWAS
2012-10-31AR0113/10/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17AR0113/10/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AR0113/10/10 FULL LIST
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / NAMEETA DANEE / 01/08/2010
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REMBER
2010-03-31AP01DIRECTOR APPOINTED MR JASBINDER KULLER
2010-03-30AP01DIRECTOR APPOINTED MR JAMES LAWRENCE REMBER
2010-03-30AP01DIRECTOR APPOINTED MR ANDREW CORMACK
2010-03-30AP01DIRECTOR APPOINTED MR JAMES LAWRENCE REMBER
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 566 CHISWICK PARK LONDON W4 5XR
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / NAMEETA DANEE / 10/12/2009
2009-11-20AR0113/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 19/11/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27288aDIRECTOR APPOINTED MR JEFFREY SCOTT WHITEUS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 80 STRAND LONDON WC2R 0GR
2008-12-04363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2008-01-30363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS; AMEND
2007-12-10363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19RES04£ NC 100/2400100 17/0
2007-06-19123NC INC ALREADY ADJUSTED 17/05/07
2007-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-1988(2)RAD 17/05/07--------- £ SI 2400000@1=2400000 £ IC 2/2400002
2006-11-15363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bSECRETARY RESIGNED
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-11-18363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-24MEM/ARTSARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMT MORTGAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMT MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W4 5YE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies