AMT MORTGAGE SERVICES LIMITED
LONDON GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED GE MORTGAGE SERVICES LIMITED TRUSHELFCO (NO.2998) LIMITED

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

Company number 04930602
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 47 MARK LANE, LONDON, ENGLAND, EC3R 7QQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twelve 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 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE to 47 Mark Lane London EC3R 7QQ on 6 April 2017. The most likely internet sites of AMT MORTGAGE SERVICES LIMITED are www.amtmortgageservices.co.uk, and www.amt-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Services Limited is a Private Limited Company. The company registration number is 04930602. Amt Mortgage Services Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Amt Mortgage Services Limited is 47 Mark Lane London England Ec3r 7qq. . WHELAN, Alice Christabelle is a Secretary of the company. GIDARACOS, Thomas is a Director of the company. HALLAWELL, Atalanta is a Director of the company. MARINO, Richard Thomas is a Director of the company. MAS MURCIA, Angel Guillermo is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Secretary BISWAS, Nameeta has been resigned. Secretary DUNLOP, Guy Robin Strickland has been resigned. Secretary PULLEY, Karyn Michelle has been resigned. Secretary WALSH, Padraic Gerard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASOLA, Leonardo 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 GARNER, Scot Alan has been resigned. Director HILL, Peter George David has been resigned. Director JAMES, Glen William has been resigned. Director KULLER, Jasbinder has been resigned. Director KUMBAR, Otto John has been resigned. Director REMBER, James Lawrence has been resigned. Director REMBER, James Lawrence has been resigned. Director SMITH, Richard James has been resigned. Director STOKER, Louise Jane has been resigned. Director WHITEUS, Jeffrey Scott has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WHELAN, Alice Christabelle
Appointed Date: 19 March 2014
Director
GIDARACOS, Thomas
Appointed Date: 17 September 2015
42 years old
Director
HALLAWELL, Atalanta
Appointed Date: 08 September 2014
55 years old
Director
MARINO, Richard Thomas
Appointed Date: 19 March 2014
44 years old
Director
MAS MURCIA, Angel Guillermo
Appointed Date: 23 November 2007
57 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 06 December 2005
Appointed Date: 04 November 2003
Secretary
BISWAS, Nameeta
Resigned: 15 February 2013
Appointed Date: 01 February 2008
Secretary
DUNLOP, Guy Robin Strickland
Resigned: 31 January 2008
Appointed Date: 19 July 2006
Secretary
PULLEY, Karyn Michelle
Resigned: 19 March 2014
Appointed Date: 18 February 2013
Secretary
WALSH, Padraic Gerard
Resigned: 19 July 2006
Appointed Date: 06 December 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 04 November 2003
Appointed Date: 13 October 2003
Director
BASOLA, Leonardo
Resigned: 15 September 2005
Appointed Date: 04 November 2003
53 years old
Director
BROWN, Guy Richard
Resigned: 20 May 2005
Appointed Date: 22 October 2004
57 years old
Director
CANTOR GRABLE, Marcia Ina
Resigned: 23 November 2007
Appointed Date: 12 March 2004
71 years old
Director
CORMACK, Andrew
Resigned: 17 September 2015
Appointed Date: 30 March 2010
55 years old
Director
GARNER, Scot Alan
Resigned: 09 May 2016
Appointed Date: 08 September 2014
56 years old
Director
HILL, Peter George David
Resigned: 22 November 2013
Appointed Date: 06 December 2005
66 years old
Director
JAMES, Glen William
Resigned: 04 November 2003
Appointed Date: 24 October 2003
73 years old
Director
KULLER, Jasbinder
Resigned: 08 September 2014
Appointed Date: 30 March 2010
62 years old
Director
KUMBAR, Otto John
Resigned: 15 July 2004
Appointed Date: 04 November 2003
61 years old
Director
REMBER, James Lawrence
Resigned: 30 March 2010
Appointed Date: 30 March 2010
62 years old
Director
REMBER, James Lawrence
Resigned: 08 September 2014
Appointed Date: 30 March 2010
58 years old
Director
SMITH, Richard James
Resigned: 04 November 2003
Appointed Date: 24 October 2003
47 years old
Director
STOKER, Louise Jane
Resigned: 24 October 2003
Appointed Date: 13 October 2003
52 years old
Director
WHITEUS, Jeffrey Scott
Resigned: 20 August 2015
Appointed Date: 24 March 2009
68 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 24 October 2003
Appointed Date: 13 October 2003
62 years old

Persons With Significant Control

Amt Mortgage Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMT MORTGAGE SERVICES LIMITED Events

07 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 4 Building 4, Chiswick Park 566 Chiswick High Road London W4 5YE to 47 Mark Lane London EC3R 7QQ on 6 April 2017
09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
20 May 2016
Company name changed genworth financial mortgage services LIMITED\certificate issued on 20/05/16
  • CONNOT ‐ Change of name notice
...
... and 102 more events
30 Oct 2003
Director resigned
30 Oct 2003
New director appointed
30 Oct 2003
New director appointed
28 Oct 2003
Company name changed trushelfco (no.2998) LIMITED\certificate issued on 28/10/03
13 Oct 2003
Incorporation

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