Active - Proposal to Strike off
Company Information for AMT MORTGAGE INSURANCE LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,
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Company Registration Number
02624121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
AMT MORTGAGE INSURANCE LIMITED | ||||
Legal Registered Office | ||||
Exchequer Court 33 St Mary Axe London EC3A 8AA Other companies in W4 | ||||
Previous Names | ||||
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Company Number | 02624121 | |
---|---|---|
Company ID Number | 02624121 | |
Date formed | 1991-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 2022-07-31 | |
Latest return | 2021-06-05 | |
Return next due | 2022-06-19 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-17 11:57:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMT MORTGAGE INSURANCE LIMITED | FITZWILLIAM BUSINESS CENTRE 77 SIR JOHN ROGERSON'S QUAY DUBLIN 2. DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1991-06-26 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD THOMAS MARINO |
||
JEREMY EDWARD CADLE |
||
JAN ERIC KVARNSTROM |
||
ANGEL GUILLERMO MAS MURCIA |
||
JOHN SINCLAIR |
||
ROBIN WILLIAM WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MICHAEL CRONE |
Director | ||
SCOT ALAN GARNER |
Director | ||
ROBERT JOSEPH BRANNOCK |
Director | ||
JAMES LAWRENCE REMBER |
Company Secretary | ||
PETER GEORGE DAVID HILL |
Director | ||
NAMEETA BISWAS |
Company Secretary | ||
JOSE RAMON ALVAREZ RENDUELES |
Director | ||
ANDREW CORMACK |
Director | ||
RUTGER ADOLF ALFRED BARNEKOW |
Director | ||
MICHAEL ALLAN BARTHOLMEUSZ |
Director | ||
MARCIA INA CANTOR GRABLE |
Director | ||
GUY ROBIN STRICKLAND DUNLOP |
Company Secretary | ||
PADRAIC GERARD WALSH |
Company Secretary | ||
RANDAL JOHN CLIFTON BARKER |
Company Secretary | ||
LEONARDO BASOLA |
Director | ||
GUY RICHARD BROWN |
Director | ||
PADRAIC GERARD WALSH |
Company Secretary | ||
DAVID MICHAEL BOTTING |
Director | ||
ANDREW CORMACK |
Company Secretary | ||
HELEN DUGGAN |
Company Secretary | ||
SANDRA JUDITH BASARAN |
Company Secretary | ||
SHERWOOD PERRY DODGE |
Director | ||
MARTIN HENRY HECK |
Director | ||
DAVID BRIAN CURREN |
Director | ||
GREGORY TERHUNE BARMORE |
Director | ||
GRAHAM JOHN DIMMOCK |
Director | ||
MICHAEL PRESTON BOROM |
Director | ||
DONALD EUGENE WEBER |
Company Secretary | ||
JAMES FRANCIS DORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANV GLOBAL SERVICES LTD | Director | 2016-12-13 | CURRENT | 2011-02-24 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-09 | Active | |
AMTRUST CORPORATE CAPITAL LIMITED | Director | 2016-12-08 | CURRENT | 2012-07-03 | Active | |
AMT EXCHEQUER COURT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
FINAGRA GROUP LIMITED | Director | 2016-06-28 | CURRENT | 1992-10-06 | Liquidation | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
THERIUM CAPITAL MANAGEMENT LIMITED | Director | 2015-04-29 | CURRENT | 2008-02-28 | Active | |
RHL CORPORATE NAME NO. 1 LIMITED | Director | 2014-05-14 | CURRENT | 2006-11-13 | Dissolved 2017-02-21 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
FLECTAT 2 LTD | Director | 2014-05-14 | CURRENT | 1998-08-25 | Active | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
AMTRUST UNDERWRITING LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
AMTRUST CORPORATE MEMBER TWO LIMITED | Director | 2014-05-14 | CURRENT | 2004-10-20 | Active | |
MOTORS INSURANCE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1992-01-16 | Active | |
CAR CARE PLAN LIMITED | Director | 2013-05-01 | CURRENT | 1965-05-26 | Active | |
CAR CARE PLAN (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1977-11-07 | Active | |
AMTRUST INTERNATIONAL LIMITED | Director | 2010-09-15 | CURRENT | 1982-12-03 | Active | |
AMTRUST EUROPE LEGAL LIMITED | Director | 2010-09-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2009-10-09 | CURRENT | 2003-04-02 | Active | |
AMTRUST EUROPE LIMITED | Director | 2007-04-26 | CURRENT | 1975-10-14 | Active | |
IGI ADMINISTRATION SERVICES LIMITED | Director | 2007-04-26 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
IGI INTERMEDIARIES LIMITED | Director | 2007-04-26 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
CARAVAN SECURITY STORAGE LIMITED | Director | 2007-04-26 | CURRENT | 1999-01-18 | Active | |
PEDIGREE LIVESTOCK INSURANCE LIMITED | Director | 2007-04-26 | CURRENT | 1963-01-07 | Active | |
FINANCIAL INSURANCE COMPANY LIMITED | Director | 2011-11-03 | CURRENT | 1980-09-01 | Active | |
FINANCIAL ASSURANCE COMPANY LIMITED | Director | 2011-11-03 | CURRENT | 2003-08-20 | Active | |
AMT MORTGAGE SERVICES LIMITED | Director | 2007-11-23 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
DUNE CREST (SANDBANKS) LIMITED | Director | 1997-08-26 | CURRENT | 1974-02-04 | Active | |
MOTOR UNION INSURANCE COMPANY LIMITED | Director | 1940-02-23 | CURRENT | 1940-02-23 | Active | |
CALEDONIAN INSURANCE COMPANY | Director | 1939-11-25 | CURRENT | 1939-11-25 | Active | |
STATE ASSURANCE COMPANY LIMITED | Director | 1933-02-18 | CURRENT | 1933-02-18 | Active | |
GUARDIAN EASTERN INSURANCE COMPANY LIMITED | Director | 1933-02-16 | CURRENT | 1933-02-16 | Active | |
AMTRUST EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1975-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ERIC KVARNSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Current accounting period shortened from 31/12/20 TO 31/10/20 | |
SH19 | Statement of capital on 2020-10-15 GBP 0.25 | |
CAP-SS | Solvency Statement dated 14/09/20 | |
RES01 | ADOPT ARTICLES 15/10/20 | |
AP03 | Appointment of Miss Alice Christabelle Whelan as company secretary on 2020-09-14 | |
TM02 | Termination of appointment of Richard Thomas Marino on 2020-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM WEBSTER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-20 GBP 35,253,964.50 | |
CAP-SS | Solvency Statement dated 17/06/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 Minster Court 9th Floor London EC3R 7BB England to Exchequer Court 33 st. Mary Axe London EC3A 8AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 47 Mark Lane London EC3R 7QQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL CRONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 67687611.84 | |
SH19 | Statement of capital on 2017-12-19 GBP 67,687,611.84 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 12/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to 2 Minster Court 9th Floor London EC3R 7BB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM , Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom | |
AD03 | Registers moved to registered inspection location of 2 Minster Court 9th Floor London EC3R 7BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL JAMES MARSHALL | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Jeremy Edward Cadle | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM WEBSTER | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL CRONE | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 141015858 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD NORRIS | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED CERTIFICATE ISSUED ON 03/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOT GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 22/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 4 BUILDING 4, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, 4 BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM, BUILDING 11 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNOCK | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 141015858 | |
AR01 | 26/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 137857872 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 137857872 | |
RP04 | SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 26/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR SCOT ALAN GARNER | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 137857871 | |
AR01 | 26/06/14 FULL LIST | |
AR01 | 26/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES REMBER | |
AP03 | SECRETARY APPOINTED MR RICHARD THOMAS MARINO | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
AR01 | 26/06/13 FULL LIST | |
AR01 | 26/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR JAMES LAWRENCE REMBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAMEETA BISWAS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/11/2012 | |
AR01 | 26/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN QUINN | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 90847062 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | INCREASE NOM CAP 31/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 90847062 | |
ANNOTATION | Replacement | |
AR01 | 26/06/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR JAN ERIC KVARNSTROM | |
AR01 | 26/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL JAMES MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ RENDUELES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAMEETA DANEE / 01/08/2010 | |
AR01 | 26/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/09 FULL LIST AMEND | |
AR01 | 26/06/08 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTZ RAETTIG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, BUILDING 11 CHISWICK PARK, LONDON, W4 5XR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT WHITEUS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUINN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL GUILLERMO MAS MURCIA / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVID HILL / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BRANNOCK / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON ALVAREZ RENDUELES / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAMEETA DANEE / 10/12/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 80 STRAND, LONDON, WC2R 0GR | |
288a | DIRECTOR APPOINTED JOHN SINCLAIR | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR TAMMY RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTGER BARNEKOW | |
288a | DIRECTOR APPOINTED JEFFREY SCOTT WHITEUS | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARTHOLMEUSZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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 INSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AMT MORTGAGE INSURANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |