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Nom	AMT Mortgage Services Limited
Adresse	Exchequer Court St. Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04930602 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2003
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Noms Précédents	Genworth Financial Mortgage Services Limited GE Mortgage Services Limited Trushelfco (NO.2998) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Amt Mortgage Insurance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02624121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garner, Scot Alan London, England Status: Active Notified: 23/09/2020 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American

Mas Murcia, Angel Guillermo London, England Status: Active Notified: 23/11/2007 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Whelan, Alice Christabelle London, England Status: Active Notified: 19/03/2014 Role: Secretary

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AMT Mortgage Services Limited

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Persons with Significant Control (1)

Officers (3)