Active
Company Information for F.M. INSURANCE COMPANY LIMITED
VOYAGER PLACE, SHOPPENHANGERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 2PJ,
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Company Registration Number
00755780
Private Limited Company
Active |
Company Name | |
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F.M. INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
VOYAGER PLACE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2PJ Other companies in SL4 | |
Company Number | 00755780 | |
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Company ID Number | 00755780 | |
Date formed | 1963-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:29:39 |
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Officer | Role | Date Appointed |
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AMY KELLY |
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RACHEL COPE |
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JONATHAN WILLIAM HALL |
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OMAR FAROOQ HAMEED |
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KEVIN SCOTT INGRAM |
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CHRISTOPHER JOHNSON |
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PHILIP JOHNSON |
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THOMAS STEPHEN KEEVIL |
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THOMAS ALAN LAWSON |
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KENNETH LEVER |
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NATALIE SPOTSWOOD |
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STEFANO TRANQUILLO |
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PETER CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT ANTHONY REYDA |
Director | ||
JEFFREY ALFRED BURCHILL |
Director | ||
KEVIN SCOTT INGRAM |
Director | ||
KENNETH WILLIAM DAVEY |
Director | ||
ANTONIUS RUDOLFUS HENRICUS BOSMAN |
Director | ||
IAN RICHARDS BERG |
Director | ||
CAROL GWENDOLYN BARTON |
Director | ||
DENNIS JOHN BESSANT |
Director | ||
MICHAEL CRAIG LEBOVITZ |
Director | ||
CIARAN JAMES O'DONNELL |
Director | ||
MICHAEL CRAIG LEBOVITZ |
Director | ||
ANDREW PEEL FRITCHIE |
Company Secretary | ||
ANDREW PEEL FRITCHIE |
Director | ||
FREDERIC JACQUES GERARD GRAND |
Director | ||
ACHIM HILLGRAF |
Director | ||
EILEEN LATTIMER |
Company Secretary | ||
JAMES WILLIAM BLACK |
Director | ||
IAN WALLACE MACINNIS |
Company Secretary | ||
WILLIAM JOSEPH POUTSIAKA |
Director | ||
DEAN EVAN JOHNSON |
Director | ||
FREDERICK JOSEPH BUMPUS |
Director | ||
JOHN JOSEPH CAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F M ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1996-08-22 | Active | |
HOBBS BROOK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
FM APPROVALS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2005-09-20 | Active | |
F M ENGINEERING INTERNATIONAL LIMITED | Director | 2014-06-01 | CURRENT | 1996-08-22 | Active | |
F M ENGINEERING INTERNATIONAL LIMITED | Director | 2014-01-01 | CURRENT | 1996-08-22 | Active | |
CITYWEST HOMES LIMITED | Director | 2016-06-06 | CURRENT | 2002-02-27 | Active | |
R P S GROUP LIMITED | Director | 2016-11-01 | CURRENT | 1987-01-08 | Active | |
BIFFA LIMITED | Director | 2016-09-28 | CURRENT | 2016-08-18 | Active | |
BLUE PRISM GROUP LIMITED | Director | 2016-02-22 | CURRENT | 2015-09-02 | Active | |
ROCKWOOD STRATEGIC PLC | Director | 2016-01-01 | CURRENT | 1999-07-26 | Active | |
SVBM LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
VERTU MOTORS PLC | Director | 2015-06-01 | CURRENT | 2006-11-01 | Active | |
F M ENGINEERING INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1996-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BIRRELL BRYSON | ||
DIRECTOR APPOINTED DOCTOR WILLIAM KENNETH BRADSHAW | ||
AP01 | DIRECTOR APPOINTED DOCTOR WILLIAM KENNETH BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BIRRELL BRYSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEMPSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GALLOWAY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN LAWSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GALLOWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Natalie Spotswood on 2021-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD DAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GALLOWAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BIRRELL BRYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMY KELLY on 2019-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TRANQUILLO | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COPE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Johnson on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEVER | |
CH01 | Director's details changed for Mr Stefano Tranquillo on 2018-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEFANO TRANQUILLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY REYDA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. KEVIN SCOTT INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALFRED BURCHILL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 355000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. NATALIE SPOTSWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JAY SWIATEK | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 355000000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vincent Anthony Reyda on 2015-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVAN SIVASWAMY SUBRAMANIAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR VINCENT ANTHONY REYDA | |
AP01 | DIRECTOR APPOINTED MR WALTER JAY SWIATEK | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 355000000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT INGRAM | |
AP01 | DIRECTOR APPOINTED MRS RACHEL COPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVEY | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 355000000 | |
AR01 | 10/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM HALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED BURCHILL / 07/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BOSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BERG | |
AR01 | 10/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 16/03/2012 | |
AR01 | 10/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. THOMAS ALAN LAWSON | |
AP01 | DIRECTOR APPOINTED MR. PETER CHARLES WILSON | |
AP01 | DIRECTOR APPOINTED MR. KENNETH LEVER | |
AP01 | DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 355000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BESSANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BARTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 10/11/10 FULL LIST | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALFRED BURCHILL / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMY KELLY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GWENDOLYN BARTON / 29/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO TRANQUILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBOVITZ | |
AP01 | DIRECTOR APPOINTED MR. KEVIN SCOTT INGRAM | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL CRAIG LEBOVITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL CRAIG LEBOVITZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVAN SIVASWAMY SUBRAMANIAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLFUS HENRICUS BOSMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GWENDOLYN BARTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JAMES O'DONNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TRANQUILLO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAROOQ HAMEED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM DAVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS JOHN BESSANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS BERG / 01/10/2009 | |
RES01 | ALTER MEM AND ARTS 24/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHIVAN SUBRAMANIAM / 15/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BURCHILL / 15/06/2009 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BURCHILL / 22/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TRANQUILLO / 22/09/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OMAR HAMEED / 17/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE TOWER NOMINEES NO. 1 LIMITED AND THE TOWER NOMINEES NO. 2 LIMITEDAS TRUSTEES FOR TOWER GENERAL PARTNER LIMITED GENERAL PARTNER OF THE TOWER LIMITED PARTNERSHIP | |
DEED OF ASSIGNMENT | Outstanding | SIEMENS A.G. | |
ASSIGNMENT OF REINSURANCE RIGHTS | Outstanding | ALLENDALE MUTUAL INSURANCE COMPANY | |
LEGAL CHARGE | Outstanding | ALLENDALE MUTUAL INSURANCE COMPANY | |
A REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.M. INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as F.M. INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |