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F.M. INSURANCE COMPANY LIMITED

Learn more about F.M. INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS

F.M. INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00755780
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

CITIBANK N.A.
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1993.01.07
ALLENDALE MUTUAL INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1994.04.14
ALLENDALE MUTUAL INSURANCE COMPANY
ASSIGNMENT OF REINSURANCE RIGHTS - Outstanding on 1995.07.03
SIEMENS A.G.
DEED OF ASSIGNMENT - Outstanding on 1996.09.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR WALTER SWIATEK
Form type: TM01
Date: 2016.01.05
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 355000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ANTHONY REYDA / 31/07/2015
Form type: CH01
Date: 2015.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIVAN SUBRAMANIAM
Form type: TM01
Date: 2015.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED MR VINCENT ANTHONY REYDA
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED MR WALTER JAY SWIATEK
Form type: AP01
Date: 2014.12.17
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM
Form type: TM01
Date: 2014.07.28
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DIRECTOR APPOINTED MRS RACHEL COPE
Form type: AP01
Date: 2014.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVEY
Form type: TM01
Date: 2013.12.31
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED MR JONATHAN WILLIAM HALL
Form type: AP01
Date: 2013.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED BURCHILL / 07/05/2013
Form type: CH01
Date: 2013.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BOSMAN
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR IAN BERG
Form type: TM01
Date: 2012.12.18
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON
Form type: AP01
Date: 2012.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
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ADOPT ARTICLES 16/03/2012
Form type: RES01
Date: 2012.03.20
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR APPOINTED MR. THOMAS ALAN LAWSON
Form type: AP01
Date: 2011.10.18
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DIRECTOR APPOINTED MR. PETER CHARLES WILSON
Form type: AP01
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED MR. KENNETH LEVER
Form type: AP01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL
Form type: AP01
Date: 2011.10.11
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26/08/11 STATEMENT OF CAPITAL GBP 355000000
Form type: SH01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBOVITZ
Form type: TM01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BESSANT
Form type: TM01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL BARTON
Form type: TM01
Date: 2011.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.11
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED BURCHILL / 17/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY / 17/05/2010
Form type: CH03
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GWENDOLYN BARTON / 29/03/2010
Form type: CH01
Date: 2010.04.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO TRANQUILLO
Form type: TM01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBOVITZ
Form type: TM01
Date: 2010.03.04
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DIRECTOR APPOINTED MR. KEVIN SCOTT INGRAM
Form type: AP01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MR. MICHAEL CRAIG LEBOVITZ
Form type: AP01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR. MICHAEL CRAIG LEBOVITZ
Form type: AP01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SHIVAN SIVASWAMY SUBRAMANIAM / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLFUS HENRICUS BOSMAN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL GWENDOLYN BARTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JAMES O'DONNELL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TRANQUILLO / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAROOQ HAMEED / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVEY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS JOHN BESSANT / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS BERG / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ALTER MEM AND ARTS 24/07/2009
Form type: RES01
Date: 2009.08.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIVAN SUBRAMANIAM / 15/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BURCHILL / 15/06/2009
Form type: 288c
Date: 2009.06.15

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Company directors and board members:

AMY KELLY (current)
Secretary, 2007.08.01
1 WINDSOR DIALS , WINDSOR
SL4 1RS, BERKSHIRE
JEFFREY ALFRED BURCHILL (current)
Director, INSURANCE COMPANY EXECUTIVE, 2006.03.27
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
RACHEL COPE (current)
Director, FINANCE DIRECTOR, 2014.06.01
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
JONATHAN WILLIAM HALL (current)
Director, EXECUTIVE VICE PRESIDENT, 2013.07.19
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
OMAR FAROOQ HAMEED (current)
Director, CORPORATE COUNSEL, 2007.11.05
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
CHRISTOPHER JOHNSON (current)
Director, INSURANCE COMPANY EXECUTIVE, 2012.06.01
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
THOMAS STEPHEN KEEVIL (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2011.10.11
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
THOMAS ALAN LAWSON (current)
Director, EXECUTIVE VICE PRESIDENT, 2011.10.11
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
KENNETH LEVER (current)
Director, CHIEF FINANCIAL OFFICER, 2011.10.11
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
VINCENT ANTHONY REYDA (current)
Director, EMEA DIVISION MANAGER, 2015.03.31
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
PETER CHARLES WILSON (current)
Director, MANAGMENT CONSULTANT, 2011.10.11
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
ANDREW PEEL FRITCHIE (resigned)
Secretary, 2005.01.31 - 2007.07.31
ORCHARD HOUSE BECKFORD HALL BECKFORD , TEWKESBURY
GL20 7AA, GLOUCESTERSHIRE
EILEEN LATTIMER (resigned)
Secretary, COMPANY SECRETARY, 1999.10.19 - 2005.01.31
34 NURSERY LANE , ASCOT
SL5 8PY, BERKSHIRE
IAN WALLACE MACINNIS (resigned)
Secretary, 1991.05.17 - 1999.10.19
20 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT
CAROL GWENDOLYN BARTON (resigned)
Director, INSURANCE CO NON EXECUTIVE, 2005.11.07 - 2011.07.26
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
IAN RICHARDS BERG (resigned)
Director, OPERATIONS MGR AUSTRA, 2003.06.13 - 2012.12.17
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
DENNIS JOHN BESSANT (resigned)
Director, MULTINATIONAL INSURANCE EXECUT, 2003.06.13 - 2011.07.26
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
JAMES WILLIAM BLACK (resigned)
Director, INSURANCE CO.EXECUTIVE, 1996.08.27 - 2001.08.31
420 E OHIO NO 6F , CHICAGO
IL 60611, ILLINOIS
USA
ANTONIUS RUDOLFUS HENRICUS BOSMAN (resigned)
Director, INSURANCE EXECUTIVE, 2001.06.11 - 2013.03.14
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
FREDERICK JOSEPH BUMPUS (resigned)
Director, INSURANCE CO EXECUTIVE, 1991.05.17 - 1994.01.05
28 CHADWICK ROAD WESTON MA 02193 U MASSACHUSETTS 02193 ,
FOREIGN
USA
JOHN JOSEPH CAREY (resigned)
Director, INSURANCE CO EXECUTIVE, 1991.05.17 - 1993.07.20
175 NORTH CLIFF DRIVE NARRANGANSETT , RHODE ISLAND 02882
FOREIGN
USA
KENNETH WILLIAM DAVEY (resigned)
Director, INS.CO.EXEC., 1999.08.11 - 2013.12.31
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
ANDREW PEEL FRITCHIE (resigned)
Director, LEGAL COUNSEL, 2005.11.07 - 2007.07.31
ORCHARD HOUSE BECKFORD HALL BECKFORD , TEWKESBURY
GL20 7AA, GLOUCESTERSHIRE
FREDERIC JACQUES GERARD GRAND (resigned)
Director, OPERATIONS MANAGER, 2003.06.13 - 2005.11.07
61 RUE MOLIERE RUEIL MALMAISON , 92500
FRANCE
ACHIM HILLGRAF (resigned)
Director, OPERATIONS MANAGER, 2003.06.13 - 2005.11.07
CHARLOTTE SCHIFFLER STR 18 FRANKFURT AM MAIN , 60599
FOREIGN
GERMANY
KEVIN SCOTT INGRAM (resigned)
Director, INSURANCE EXECUTIVE, 2010.02.12 - 2014.07.25
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
DEAN EVAN JOHNSON (resigned)
Director, INSURANCE CO EXECUTIVE, 1991.05.17 - 1996.08.28
110 BOARDWALK PLACE , PARK RIDGE
ILLINOIS
USA
MICHAEL CRAIG LEBOVITZ (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 2009.11.19 - 2011.07.26
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
MICHAEL CRAIG LEBOVITZ (resigned)
Director, INSURANCE CO. EXECUTIVE, 2009.11.19 - 2009.11.19
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
CIARAN JAMES O'DONNELL (resigned)
Director, FINANCE DIRECTOR, 2006.03.27 - 2009.12.31
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
WILLIAM JOSEPH POUTSIAKA (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1994.01.05 - 1999.06.15
31 HAWTHORN LANE , WESTON
MASSACHUSETTS
AMERICA
STEPHEN DAVID SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1991.05.17 - 1999.10.19
19 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1 1QD
SHIVAN SIVASWAMY SUBRAMANIAM (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1993.07.20 - 2015.07.31
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
WALTER JAY SWIATEK (resigned)
Director, ATTORNEY, 2014.12.17 - 2015.12.31
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE
STEFANO TRANQUILLO (resigned)
Director, UK OPERATIONS MANAGER, 2003.06.13 - 2010.03.31
1 WINDSOR DIALS ARTHUR ROAD , WINDSOR
SL4 1RS, BERKSHIRE

Companies near to F.M. INSURANCE COMPANY ltd.

Information about the Private Limited Company F.M. INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data