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Nom	AMT Mortgage Insurance Limited
Adresse	Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02624121 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 1991
Accounts	FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Noms Précédents	Genworth Financial Mortgage Insurance Limited GE Mortgage Insurance 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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Officers (3)

Source: Companies House

Cadle, Jeremy Edward London, United Kingdom Status: Active Notified: 12/05/2016 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mas Murcia, Angel Guillermo London, England Status: Active Notified: 01/08/2007 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Whelan, Alice Christabelle London, England Status: Active Notified: 14/09/2020 Role: Secretary

Companies Controlled by This Company (1)

GB AMT Mortgage Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AMT Mortgage Insurance Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)