AMT MORTGAGE INSURANCE LIMITED
LONDON GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED GE MORTGAGE INSURANCE LIMITED GE CAPITAL MORTGAGE (UK) LIMITED

Hellopages » City of London » City of London » EC3R 7QQ

Company number 02624121
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address 47 MARK LANE, LONDON, ENGLAND, EC3R 7QQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Register(s) moved to registered inspection location 2 Minster Court 9th Floor London EC3R 7BB; Register inspection address has been changed to 2 Minster Court 9th Floor London EC3R 7BB; Registered office address changed from , Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom to 47 Mark Lane London EC3R 7QQ on 6 April 2017. The most likely internet sites of AMT MORTGAGE INSURANCE LIMITED are www.amtmortgageinsurance.co.uk, and www.amt-mortgage-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Mortgage Insurance Limited is a Private Limited Company. The company registration number is 02624121. Amt Mortgage Insurance Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Amt Mortgage Insurance Limited is 47 Mark Lane London England Ec3r 7qq. . MARINO, Richard Thomas is a Secretary of the company. CADLE, Jeremy Edward is a Director of the company. CRONE, Simon Michael is a Director of the company. KVARNSTROM, Jan Eric is a Director of the company. MAS MURCIA, Angel Guillermo is a Director of the company. SINCLAIR, John is a Director of the company. WEBSTER, Robin William is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Secretary BASARAN, Sandra Judith has been resigned. Secretary BISWAS, Nameeta has been resigned. Secretary CORMACK, Andrew has been resigned. Secretary DUGGAN, Helen has been resigned. Secretary DUNLOP, Guy Robin Strickland has been resigned. Secretary REMBER, James Lawrence has been resigned. Secretary WALSH, Padraic Gerard has been resigned. Secretary WALSH, Padraic Gerard has been resigned. Secretary WEBER, Donald Eugene has been resigned. Director ALVAREZ RENDUELES, Jose Ramon has been resigned. Director BARMORE, Gregory Terhune has been resigned. Director BARNEKOW, Rutger Adolf Alfred has been resigned. Director BARTHOLMEUSZ, Michael Allan has been resigned. Director BASOLA, Leonardo has been resigned. Director BOROM, Michael Preston has been resigned. Director BOTTING, David Michael has been resigned. Director BRANNOCK, Robert Joseph has been resigned. Director BROWN, Guy Richard has been resigned. Director CANTOR GRABLE, Marcia Ina has been resigned. Director CORMACK, Andrew has been resigned. Director CURREN, David Brian has been resigned. Director DIMMOCK, Graham John has been resigned. Director DODGE, Sherwood Perry has been resigned. Director DORE, James Francis has been resigned. Director GARNER, Scot Alan has been resigned. Director HECK, Martin Henry has been resigned. Director HILL, Peter George David has been resigned. Director HURLEY, Brian Leo has been resigned. Director KEMPER, Ronald Joseph has been resigned. Director KUMBAR, Otto John has been resigned. Director LEGG, David Noel has been resigned. Director LITTLES, Carolyn Sue has been resigned. Director MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. Director MANN, Thomas Hill has been resigned. Director MARSHALL, Roger Michael James has been resigned. Director MILLER, Gerhard August has been resigned. Director NORRIS, Peter Richard has been resigned. Director NOTT, Edward Brian has been resigned. Director OXFORD, Jonathan Clay has been resigned. Director PLANT, Carole Anne has been resigned. Director QUINN, Brian has been resigned. Director RAETTIG, Lutz Roger has been resigned. Director RICHARDSON, Tammy Marie has been resigned. Director TILLY, Edward Arthur has been resigned. Director UPTON, Jerome Thomas has been resigned. Director WALE, Laurence William has been resigned. Director WEILAND, Theodore Frederick has been resigned. Director WHITEUS, Jeffrey Scott has been resigned. Director WILLIAMS, David has been resigned. Director WILSON, Anthony John has been resigned. Director ZAFIROVSKI, Mike Svetozar has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MARINO, Richard Thomas
Appointed Date: 25 March 2014
Director
CADLE, Jeremy Edward
Appointed Date: 12 May 2016
60 years old
Director
CRONE, Simon Michael
Appointed Date: 05 July 2016
51 years old
Director
KVARNSTROM, Jan Eric
Appointed Date: 03 November 2011
77 years old
Director
MAS MURCIA, Angel Guillermo
Appointed Date: 01 August 2007
57 years old
Director
SINCLAIR, John
Appointed Date: 05 September 2008
77 years old
Director
WEBSTER, Robin William
Appointed Date: 15 July 2016
70 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 18 November 2005
Appointed Date: 04 November 2003
Secretary
BASARAN, Sandra Judith
Resigned: 30 November 1999
Appointed Date: 20 April 1995
Secretary
BISWAS, Nameeta
Resigned: 15 February 2013
Appointed Date: 01 February 2008
Secretary
CORMACK, Andrew
Resigned: 22 August 2002
Appointed Date: 11 May 2000
Secretary
DUGGAN, Helen
Resigned: 23 March 2000
Appointed Date: 01 December 1999
Secretary
DUNLOP, Guy Robin Strickland
Resigned: 31 January 2008
Appointed Date: 30 March 2006
Secretary
REMBER, James Lawrence
Resigned: 25 March 2014
Appointed Date: 18 February 2013
Secretary
WALSH, Padraic Gerard
Resigned: 30 March 2006
Appointed Date: 18 November 2005
Secretary
WALSH, Padraic Gerard
Resigned: 04 November 2003
Appointed Date: 22 August 2002
Secretary
WEBER, Donald Eugene
Resigned: 20 April 1995
Appointed Date: 22 June 1991
Director
ALVAREZ RENDUELES, Jose Ramon
Resigned: 30 August 2010
Appointed Date: 01 September 2004
85 years old
Director
BARMORE, Gregory Terhune
Resigned: 17 September 1996
Appointed Date: 19 August 1992
83 years old
Director
BARNEKOW, Rutger Adolf Alfred
Resigned: 01 September 2008
Appointed Date: 02 March 2005
90 years old
Director
BARTHOLMEUSZ, Michael Allan
Resigned: 29 February 2008
Appointed Date: 30 March 2006
67 years old
Director
BASOLA, Leonardo
Resigned: 15 September 2005
Appointed Date: 03 September 2003
53 years old
Director
BOROM, Michael Preston
Resigned: 21 April 1995
Appointed Date: 24 October 1994
65 years old
Director
BOTTING, David Michael
Resigned: 20 September 2002
Appointed Date: 09 April 2001
65 years old
Director
BRANNOCK, Robert Joseph
Resigned: 30 July 2015
Appointed Date: 12 April 2007
66 years old
Director
BROWN, Guy Richard
Resigned: 17 August 2004
Appointed Date: 22 August 2002
57 years old
Director
CANTOR GRABLE, Marcia Ina
Resigned: 06 February 2008
Appointed Date: 12 March 2004
71 years old
Director
CORMACK, Andrew
Resigned: 05 September 2008
Appointed Date: 16 March 2001
55 years old
Director
CURREN, David Brian
Resigned: 15 November 1997
Appointed Date: 24 October 1994
70 years old
Director
DIMMOCK, Graham John
Resigned: 15 February 1996
Appointed Date: 19 August 1992
75 years old
Director
DODGE, Sherwood Perry
Resigned: 01 October 1999
Appointed Date: 14 September 1998
69 years old
Director
DORE, James Francis
Resigned: 19 July 1993
Appointed Date: 22 June 1991
79 years old
Director
GARNER, Scot Alan
Resigned: 09 May 2016
Appointed Date: 01 October 2014
56 years old
Director
HECK, Martin Henry
Resigned: 30 September 1998
Appointed Date: 22 June 1991
82 years old
Director
HILL, Peter George David
Resigned: 22 November 2013
Appointed Date: 18 November 2005
66 years old
Director
HURLEY, Brian Leo
Resigned: 26 October 2004
Appointed Date: 02 August 2000
66 years old
Director
KEMPER, Ronald Joseph
Resigned: 24 October 1994
Appointed Date: 19 August 1992
78 years old
Director
KUMBAR, Otto John
Resigned: 15 July 2004
Appointed Date: 02 July 2003
61 years old
Director
LEGG, David Noel
Resigned: 31 March 1994
Appointed Date: 19 August 1992
88 years old
Director
LITTLES, Carolyn Sue
Resigned: 15 August 1997
Appointed Date: 15 February 1996
81 years old
Director
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 01 June 1998
Appointed Date: 24 October 1994
71 years old
Director
MANN, Thomas Hill
Resigned: 22 May 2003
Appointed Date: 01 July 1996
74 years old
Director
MARSHALL, Roger Michael James
Resigned: 31 December 2016
Appointed Date: 28 January 2011
77 years old
Director
MILLER, Gerhard August
Resigned: 05 March 2007
Appointed Date: 24 October 1994
74 years old
Director
NORRIS, Peter Richard
Resigned: 31 December 2016
Appointed Date: 12 May 2016
59 years old
Director
NOTT, Edward Brian
Resigned: 16 July 2002
Appointed Date: 04 April 2001
65 years old
Director
OXFORD, Jonathan Clay
Resigned: 14 December 2001
Appointed Date: 01 July 1996
59 years old
Director
PLANT, Carole Anne
Resigned: 13 August 2004
Appointed Date: 16 October 2002
70 years old
Director
QUINN, Brian
Resigned: 30 June 2012
Appointed Date: 28 July 2004
89 years old
Director
RAETTIG, Lutz Roger
Resigned: 11 December 2009
Appointed Date: 18 November 2005
82 years old
Director
RICHARDSON, Tammy Marie
Resigned: 05 September 2008
Appointed Date: 22 August 2002
58 years old
Director
TILLY, Edward Arthur
Resigned: 01 August 1998
Appointed Date: 15 February 1996
82 years old
Director
UPTON, Jerome Thomas
Resigned: 19 July 2004
Appointed Date: 02 July 2003
62 years old
Director
WALE, Laurence William
Resigned: 29 April 2002
Appointed Date: 03 September 2001
69 years old
Director
WEILAND, Theodore Frederick
Resigned: 07 October 2002
Appointed Date: 14 September 1998
74 years old
Director
WHITEUS, Jeffrey Scott
Resigned: 28 July 2011
Appointed Date: 05 September 2008
68 years old
Director
WILLIAMS, David
Resigned: 16 March 2001
Appointed Date: 01 May 1999
57 years old
Director
WILSON, Anthony John
Resigned: 27 February 2001
Appointed Date: 14 September 1998
65 years old
Director
ZAFIROVSKI, Mike Svetozar
Resigned: 29 April 1996
Appointed Date: 15 February 1996
72 years old

AMT MORTGAGE INSURANCE LIMITED Events

06 Apr 2017
Register(s) moved to registered inspection location 2 Minster Court 9th Floor London EC3R 7BB
06 Apr 2017
Register inspection address has been changed to 2 Minster Court 9th Floor London EC3R 7BB
06 Apr 2017
Registered office address changed from , Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom to 47 Mark Lane London EC3R 7QQ on 6 April 2017
28 Feb 2017
Termination of appointment of Peter Richard Norris as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Roger Michael James Marshall as a director on 31 December 2016
...
... and 232 more events
14 Oct 1992
New director appointed
14 Oct 1992
New director appointed
02 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1992
Return made up to 26/06/92; full list of members
  • 363(287) ‐ Registered office changed on 17/07/92
26 Jun 1991
Incorporation

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