AM

AMT MORTGAGE INSURANCE LIMITED

Dissolved

Company number 02624121

London, England · Incorporated 26 June 1991

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GE MORTGAGE (UK) LIMITED · 26 June 1991 – 21 November 1994

GE CAPITAL MORTGAGE (UK) LIMITED · 21 November 1994 – 14 September 2001

GE MORTGAGE INSURANCE LIMITED · 14 September 2001 – 7 October 2005

GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED · 7 October 2005 – 3 June 2016

Previous registered addresses

2 Minster Court 9th Floor London EC3R 7BB England · until 8 June 2019

47 Mark Lane London EC3R 7QQ England · until 26 October 2018

, Building 4 Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom · until 6 April 2017

, 4 Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom · until 5 October 2015

, Building 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR · until 5 October 2015

, Building 11 Chiswick Park, London, W4 5XR · until 22 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 October 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHELAN, Alice Christabelle
Secretary
14 September 2020
CJ
CADLE, Jeremy Edward
Director
12 May 2016
MM
MAS MURCIA, Angel Guillermo
Director
1 August 2007
WR
WEBSTER, Robin William
Director · Resigned
15 July 2016
CS
CRONE, Simon Michael
Director · Resigned
5 July 2016
NP
NORRIS, Peter Richard
Director · Resigned
12 May 2016
GS
GARNER, Scot Alan
Director · Resigned
1 October 2014
MR
MARINO, Richard Thomas
Secretary · Resigned
25 March 2014
RJ
REMBER, James Lawrence
Secretary · Resigned
18 February 2013
KJ
KVARNSTROM, Jan Eric
Director · Resigned
3 November 2011
MR
MARSHALL, Roger Michael James
Director · Resigned
28 January 2011
SJ
SINCLAIR, John
Director · Resigned
5 September 2008
WJ
WHITEUS, Jeffrey Scott
Director · Resigned
5 September 2008
BN
BISWAS, Nameeta
Secretary · Resigned
1 February 2008
BR
BRANNOCK, Robert Joseph
Director · Resigned
12 April 2007
DG
DUNLOP, Guy Robin Strickland
Secretary · Resigned
30 March 2006
BM
BARTHOLMEUSZ, Michael Allan
Director · Resigned
30 March 2006
WP
WALSH, Padraic Gerard
Secretary · Resigned
18 November 2005
HP
HILL, Peter George David
Director · Resigned
18 November 2005
RL
RAETTIG, Lutz Roger
Director · Resigned
18 November 2005
BR
BARNEKOW, Rutger Adolf Alfred
Director · Resigned
2 March 2005
AR
ALVAREZ RENDUELES, Jose Ramon
Director · Resigned
1 September 2004
QB
QUINN, Brian
Director · Resigned
28 July 2004
CG
CANTOR GRABLE, Marcia Ina
Director · Resigned
12 March 2004
BR
BARKER, Randal John Clifton
Secretary · Resigned
4 November 2003
BL
BASOLA, Leonardo
Director · Resigned
3 September 2003
KO
KUMBAR, Otto John
Director · Resigned
2 July 2003
UJ
UPTON, Jerome Thomas
Director · Resigned
2 July 2003
PC
PLANT, Carole Anne
Director · Resigned
16 October 2002
WP
WALSH, Padraic Gerard
Secretary · Resigned
22 August 2002
BG
BROWN, Guy Richard
Director · Resigned
22 August 2002
RT
RICHARDSON, Tammy Marie
Director · Resigned
22 August 2002
WL
WALE, Laurence William
Director · Resigned
3 September 2001
BD
BOTTING, David Michael
Director · Resigned
9 April 2001
NE
NOTT, Edward Brian
Director · Resigned
4 April 2001
CA
CORMACK, Andrew
Director · Resigned
16 March 2001
HB
HURLEY, Brian Leo
Director · Resigned
2 August 2000
CA
CORMACK, Andrew
Secretary · Resigned
11 May 2000
DH
DUGGAN, Helen
Secretary · Resigned
1 December 1999
WD
WILLIAMS, David
Director · Resigned
1 May 1999
DS
DODGE, Sherwood Perry
Director · Resigned
14 September 1998
WT
WEILAND, Theodore Frederick
Director · Resigned
14 September 1998
WA
WILSON, Anthony John
Director · Resigned
14 September 1998
MT
MANN, Thomas Hill
Director · Resigned
1 July 1996
OJ
OXFORD, Jonathan Clay
Director · Resigned
1 July 1996
LC
LITTLES, Carolyn Sue
Director · Resigned
15 February 1996
TE
TILLY, Edward Arthur
Director · Resigned
15 February 1996
ZM
ZAFIROVSKI, Mike Svetozar
Director · Resigned
15 February 1996
BS
BASARAN, Sandra Judith
Secretary · Resigned
20 April 1995
BM
BOROM, Michael Preston
Director · Resigned
24 October 1994
CD
CURREN, David Brian
Director · Resigned
24 October 1994
MC
MACKENZIE, Christopher Alasdhair Anthony Ewan
Director · Resigned
24 October 1994
MG
MILLER, Gerhard August
Director · Resigned
24 October 1994
BG
BARMORE, Gregory Terhune
Director · Resigned
19 August 1992
DG
DIMMOCK, Graham John
Director · Resigned
19 August 1992
KR
KEMPER, Ronald Joseph
Director · Resigned
19 August 1992
LD
LEGG, David Noel
Director · Resigned
19 August 1992
WD
WEBER, Donald Eugene
Secretary · Resigned
22 June 1991
DJ
DORE, James Francis
Director · Resigned
22 June 1991
HM
HECK, Martin Henry
Director · Resigned
22 June 1991

Persons with significant control

PS
Amtrust Europe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2021 View
Gazette Notice Voluntary
Gazette
9 November 2021 View
Dissolution Application Strike Off Company
Dissolution
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2020 View
Legacy
Insolvency
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Legacy
Capital
20 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2019 View
Legacy
Insolvency
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Change Sail Address Company With Old Address New Address
Address
8 June 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Legacy
Capital
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Legacy
Insolvency
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Move Registers To Sail Company With New Address
Address
6 April 2017 View
Change Sail Address Company With New Address
Address
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Change Of Name Notice
Change Of Name
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Resolution
Resolution
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 January 2015 View
Capital Allotment Shares
Capital
19 November 2014 View
Capital Allotment Shares
Capital
19 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Miscellaneous
Miscellaneous
11 December 2013 View
Auditors Resignation Company
Auditors
9 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Appoint Person Secretary Company With Name
Officers
25 February 2013 View
Termination Secretary Company With Name
Officers
20 February 2013 View
Resolution
Resolution
16 January 2013 View
Statement Of Companys Objects
Change Of Constitution
16 January 2013 View
Memorandum Articles
Incorporation
13 November 2012 View
Resolution
Resolution
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Resolution
Resolution
19 June 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Address
20 March 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
9 May 2008 View
Resolution
Resolution
9 May 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Capital
2 January 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
8 September 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Capital
21 December 2006 View
Legacy
Capital
20 December 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Memorandum Articles
Incorporation
13 October 2005 View
Legacy
Officers
10 October 2005 View
Certificate Change Of Name Company
Change Of Name
7 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Address
30 June 2004 View
Resolution
Resolution
25 May 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Full
Accounts
22 April 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Address
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
19 June 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Address
3 June 1997 View
Memorandum Articles
Incorporation
23 January 1997 View
Legacy
Capital
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Resolution
Resolution
31 December 1996 View
Legacy
Capital
31 December 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
28 July 1996 View
Resolution
Resolution
23 May 1996 View
Resolution
Resolution
23 May 1996 View
Resolution
Resolution
23 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Address
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Address
11 July 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Address
6 January 1995 View
Legacy
Officers
6 January 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
9 December 1994 View
Legacy
Capital
9 December 1994 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Legacy
Officers
17 November 1994 View
Accounts With Made Up Date
Accounts
31 October 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Dormant
Accounts
8 November 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Made Up Date
Accounts
4 November 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Accounts
14 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
14 October 1992 View
Resolution
Resolution
2 October 1992 View
Legacy
Annual Return
17 July 1992 View
Incorporation Company
Incorporation
26 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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