F.M. INSURANCE COMPANY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RS

Company number 00755780
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address 1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mr. Kevin Scott Ingram as a director on 15 December 2016; Termination of appointment of Jeffrey Alfred Burchill as a director on 15 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of F.M. INSURANCE COMPANY LIMITED are www.fminsurancecompany.co.uk, and www.f-m-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. F M Insurance Company Limited is a Private Limited Company. The company registration number is 00755780. F M Insurance Company Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of F M Insurance Company Limited is 1 Windsor Dials Arthur Road Windsor Berkshire Sl4 1rs. . KELLY, Amy is a Secretary of the company. COPE, Rachel is a Director of the company. HALL, Jonathan William is a Director of the company. HAMEED, Omar Farooq is a Director of the company. INGRAM, Kevin Scott is a Director of the company. JOHNSON, Christopher is a Director of the company. KEEVIL, Thomas Stephen is a Director of the company. LAWSON, Thomas Alan is a Director of the company. LEVER, Kenneth is a Director of the company. REYDA, Vincent Anthony is a Director of the company. SPOTSWOOD, Natalie is a Director of the company. WILSON, Peter Charles is a Director of the company. Secretary FRITCHIE, Andrew Peel has been resigned. Secretary LATTIMER, Eileen has been resigned. Secretary MACINNIS, Ian Wallace has been resigned. Director BARTON, Carol Gwendolyn has been resigned. Director BERG, Ian Richards has been resigned. Director BESSANT, Dennis John, Dr has been resigned. Director BLACK, James William has been resigned. Director BOSMAN, Antonius Rudolfus Henricus has been resigned. Director BUMPUS, Frederick Joseph has been resigned. Director BURCHILL, Jeffrey Alfred has been resigned. Director CAREY, John Joseph has been resigned. Director DAVEY, Kenneth William has been resigned. Director FRITCHIE, Andrew Peel has been resigned. Director GRAND, Frederic Jacques Gerard has been resigned. Director HILLGRAF, Achim has been resigned. Director INGRAM, Kevin Scott has been resigned. Director JOHNSON, Dean Evan has been resigned. Director LEBOVITZ, Michael Craig has been resigned. Director LEBOVITZ, Michael Craig has been resigned. Director O'DONNELL, Ciaran James has been resigned. Director POUTSIAKA, William Joseph has been resigned. Director SIMPSON, Stephen David has been resigned. Director SUBRAMANIAM, Shivan Sivaswamy has been resigned. Director SWIATEK, Walter Jay has been resigned. Director TRANQUILLO, Stefano has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KELLY, Amy
Appointed Date: 01 August 2007
Director
COPE, Rachel
Appointed Date: 01 June 2014
52 years old
Director
HALL, Jonathan William
Appointed Date: 19 July 2013
68 years old
Director
HAMEED, Omar Farooq
Appointed Date: 05 November 2007
57 years old
Director
INGRAM, Kevin Scott
Appointed Date: 15 December 2016
63 years old
Director
JOHNSON, Christopher
Appointed Date: 01 June 2012
69 years old
Director
KEEVIL, Thomas Stephen
Appointed Date: 11 October 2011
64 years old
Director
LAWSON, Thomas Alan
Appointed Date: 11 October 2011
69 years old
Director
LEVER, Kenneth
Appointed Date: 11 October 2011
72 years old
Director
REYDA, Vincent Anthony
Appointed Date: 31 March 2015
62 years old
Director
SPOTSWOOD, Natalie
Appointed Date: 21 July 2016
40 years old
Director
WILSON, Peter Charles
Appointed Date: 11 October 2011
79 years old

Resigned Directors

Secretary
FRITCHIE, Andrew Peel
Resigned: 31 July 2007
Appointed Date: 31 January 2005
Secretary
LATTIMER, Eileen
Resigned: 31 January 2005
Appointed Date: 19 October 1999
Secretary
MACINNIS, Ian Wallace
Resigned: 19 October 1999
Director
BARTON, Carol Gwendolyn
Resigned: 26 July 2011
Appointed Date: 07 November 2005
73 years old
Director
BERG, Ian Richards
Resigned: 17 December 2012
Appointed Date: 13 June 2003
71 years old
Director
BESSANT, Dennis John, Dr
Resigned: 26 July 2011
Appointed Date: 13 June 2003
76 years old
Director
BLACK, James William
Resigned: 31 August 2001
Appointed Date: 27 August 1996
86 years old
Director
BOSMAN, Antonius Rudolfus Henricus
Resigned: 14 March 2013
Appointed Date: 11 June 2001
78 years old
Director
BUMPUS, Frederick Joseph
Resigned: 05 January 1994
96 years old
Director
BURCHILL, Jeffrey Alfred
Resigned: 15 December 2016
Appointed Date: 27 March 2006
73 years old
Director
CAREY, John Joseph
Resigned: 20 July 1993
97 years old
Director
DAVEY, Kenneth William
Resigned: 31 December 2013
Appointed Date: 11 August 1999
74 years old
Director
FRITCHIE, Andrew Peel
Resigned: 31 July 2007
Appointed Date: 07 November 2005
61 years old
Director
GRAND, Frederic Jacques Gerard
Resigned: 07 November 2005
Appointed Date: 13 June 2003
60 years old
Director
HILLGRAF, Achim
Resigned: 07 November 2005
Appointed Date: 13 June 2003
58 years old
Director
INGRAM, Kevin Scott
Resigned: 25 July 2014
Appointed Date: 12 February 2010
63 years old
Director
JOHNSON, Dean Evan
Resigned: 28 August 1996
94 years old
Director
LEBOVITZ, Michael Craig
Resigned: 19 November 2009
Appointed Date: 19 November 2009
63 years old
Director
LEBOVITZ, Michael Craig
Resigned: 26 July 2011
Appointed Date: 19 November 2009
63 years old
Director
O'DONNELL, Ciaran James
Resigned: 31 December 2009
Appointed Date: 27 March 2006
58 years old
Director
POUTSIAKA, William Joseph
Resigned: 15 June 1999
Appointed Date: 05 January 1994
72 years old
Director
SIMPSON, Stephen David
Resigned: 19 October 1999
75 years old
Director
SUBRAMANIAM, Shivan Sivaswamy
Resigned: 31 July 2015
Appointed Date: 20 July 1993
76 years old
Director
SWIATEK, Walter Jay
Resigned: 31 December 2015
Appointed Date: 17 December 2014
65 years old
Director
TRANQUILLO, Stefano
Resigned: 31 March 2010
Appointed Date: 13 June 2003
68 years old

F.M. INSURANCE COMPANY LIMITED Events

15 Dec 2016
Appointment of Mr. Kevin Scott Ingram as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Jeffrey Alfred Burchill as a director on 15 December 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Jul 2016
Appointment of Mrs. Natalie Spotswood as a director on 21 July 2016
11 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 177 more events
24 Jun 1987
Return made up to 02/06/87; full list of members
23 Jun 1986
Return made up to 10/06/86; full list of members
21 Jun 1986
Full accounts made up to 31 December 1985
29 Mar 1963
Incorporation
29 Mar 1963
Certificate of incorporation

F.M. INSURANCE COMPANY LIMITED Charges

4 February 2011
Charge of deposit
Delivered: 11 February 2011
Status: Satisfied on 1 April 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 November 1999
Rent deposit deed
Delivered: 29 November 1999
Status: Satisfied on 24 January 2002
Persons entitled: 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
Description: The credit balance on the deposit account no. 00726680 at…
23 September 1996
Deed of assignment
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Siemens A.G.
Description: Such assignment being in consideration of the assignee…
22 June 1995
Assignment of reinsurance rights
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Allendale Mutual Insurance Company
Description: By way of security all its right,title and interest,present…
12 April 1994
Legal charge
Delivered: 14 April 1994
Status: Outstanding
Persons entitled: Allendale Mutual Insurance Company
Description: Deposits up to a maximum principal amount of FF128,690,000…
6 January 1993
A reinsurance deposit agreement
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies standing to the credit of (a)each reinsurance…

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