The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mas Murcia, Angel Guillermo
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garner, Scot Alan
    Chief Financial Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whelan, Alice Christabelle
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    4, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Smith, Richard James
    Solicitor born in September 1978
    Individual (10 offsprings)
    Officer
    2003-10-24 ~ 2003-11-04
    OF - Director → CIF 0
  • 2
    Hill, Peter George David
    Director born in June 1959
    Individual
    Officer
    2005-12-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Kuller, Jasbinder Singh
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Whiteus, Jeffrey Scott
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Brown, Guy Richard
    Risk Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Garner, Scot Alan
    Chief Financial Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2016-05-09
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-10-13 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    Barker, Randal John Clifton
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 9
    Gidaracos, Thomas
    Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    James, Glen William
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Hallawell, Atalanta
    Vp, Hr, Client Management born in March 1970
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Walsh, Padraic Gerard
    Individual
    Officer
    2005-12-06 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-10-13 ~ 2003-10-24
    OF - Director → CIF 0
  • 14
    Cormack, Andrew
    Director born in July 1970
    Individual
    Officer
    2010-03-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Basola, Leonardo
    Finance Director born in May 1972
    Individual
    Officer
    2003-11-04 ~ 2005-09-15
    OF - Director → CIF 0
  • 16
    Biswas, Nameeta
    Solicitor
    Individual
    Officer
    2008-02-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 17
    Rember, James Lawrence
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    OF - Director → CIF 0
    Rember, James Lawrence
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 18
    Cantor Grable, Marcia Ina
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2007-11-23
    OF - Director → CIF 0
  • 19
    Kumbar, Otto John
    Company Director born in May 1964
    Individual
    Officer
    2003-11-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 20
    Dunlop, Guy Robin Strickland
    Solicitor
    Individual
    Officer
    2006-07-19 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 21
    Pulley, Karyn Michelle
    Individual
    Officer
    2013-02-18 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 22
    Marino, Richard Thomas
    General Counsel born in February 1981
    Individual
    Officer
    2014-03-19 ~ 2020-09-23
    OF - Director → CIF 0
  • 23
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-10-13 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMT MORTGAGE SERVICES LIMITED

Previous names
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
GE MORTGAGE SERVICES LIMITED - 2005-10-07
TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AMT MORTGAGE SERVICES LIMITED
    Info
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
    GE MORTGAGE SERVICES LIMITED - 2005-10-07
    TRUSHELFCO (NO.2998) LIMITED - 2003-10-28
    Registered number 04930602
    Exchequer Court, St. Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2003-10-13 and dissolved on 2022-05-17 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.