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Home > England & Wales Companies > AMT MORTGAGE SERVICES LIMITED
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

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 - 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 LIMITED20/05/2016
GE MORTGAGE SERVICES LIMITED07/10/2005
TRUSHELFCO (NO.2998) LIMITED28/10/2003
Filing Information
Company Number 04930602
Company ID Number 04930602
Date formed 2003-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2022-03-06 05:57:39
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
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Company Officers of AMT MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALICE CHRISTABELLE WHELAN
Company Secretary 2014-03-19
RICHARD THOMAS MARINO
Director 2014-03-19
ANGEL GUILLERMO MAS MURCIA
Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS MARINO COLLEGIATE MANAGEMENT SERVICES LIMITED Director 2017-04-19 CURRENT 1986-10-17 Active
ANGEL GUILLERMO MAS MURCIA AMT MORTGAGE INSURANCE LIMITED Director 2007-08-01 CURRENT 1991-06-26 Active - Proposal to Strike off

More director information

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-16Application to strike the company off the register
2022-02-16DS01Application to strike the company off the register
2022-02-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-11Solvency Statement dated 10/02/22
2022-02-11Statement by Directors
2022-02-11Statement of capital on GBP 1
2022-02-11SH19Statement of capital on 2022-02-11 GBP 1
2022-02-11SH20Statement by Directors
2022-02-11CAP-SSSolvency Statement dated 10/02/22
2022-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-15AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30AP01DIRECTOR APPOINTED MR SCOT ALAN GARNER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MARINO
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-18AD02Register inspection address changed from 2 Minster Court 9th Floor London EC3R 7BB England to Exchequer Court 33 st. Mary Axe London EC3A 8AA
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 47 Mark Lane London EC3R 7QQ England
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ATALANTA HALLAWELL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GIDARACOS
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07AD03Registers moved to registered inspection location of 2 Minster Court 9th Floor London EC3R 7BB
2017-04-06AD02Register inspection address changed to 2 Minster Court 9th Floor London EC3R 7BB
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE
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 ALAN 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 ANNUAL RETURN FULL LIST
2015-10-27CC04Statement of company's objects
2015-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-27RES01ADOPT ARTICLES 27/10/15
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 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 SCOTT 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 ANNUAL RETURN 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
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.
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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.
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
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