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F.M. Insurance Company Limited

F.M. Insurance Company Limited is an active company incorporated on 29 March 1963 with the registered office located in Maidenhead, Berkshire. F.M. Insurance Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00755780
Private limited company
Age
62 years
Incorporated 29 March 1963
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Voyager Place
Shoppenhangers Road
Maidenhead
Berkshire
SL6 2PJ
England
Same address for the past 6 years
Telephone
01753750000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1960
Director • American • Lives in United States • Born in May 1962
Director • Corporate Counsel • British • Lives in United States • Born in Jul 1968
Director • Managment Consultant • British • Lives in UK • Born in Aug 1946
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
F M Engineering International Limited
Amy Kelly, Natalie Spotswood, and 1 more are mutual people.
Active
Gallaher Pensions Limited
Thomas Stephen Keevil is a mutual person.
Active
Halewood Artisanal Spirits (Holdings) Limited
Thomas Stephen Keevil is a mutual person.
Active
FM Approvals Limited
Amy Kelly is a mutual person.
Active
FM Insurance Europe S.A
Thomas Stephen Keevil is a mutual person.
Active
FM Insurance Europe S.A
Christopher Michael Dempsey is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.09M
Decreased by £64.71M (-91%)
Turnover
£46.59M
Decreased by £284K (-1%)
Employees
257
Decreased by 14 (-5%)
Total Assets
£10.83M
Decreased by £1.12B (-99%)
Total Liabilities
-£5.61M
Decreased by £283.47M (-98%)
Net Assets
£5.21M
Decreased by £838.14M (-99%)
Debt Ratio (%)
52%
Increased by 26.32% (+103%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Jonathan William Hall Resigned
9 Months Ago on 28 Jan 2025
Peter Charles Wilson Resigned
10 Months Ago on 31 Dec 2024
Omar Farooq Hameed Resigned
10 Months Ago on 31 Dec 2024
Thomas Stephen Keevil Resigned
10 Months Ago on 31 Dec 2024
Christopher Michael Dempsey Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Jonathan William Hall as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Peter Charles Wilson as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Christopher Michael Dempsey as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Thomas Stephen Keevil as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Omar Farooq Hameed as a director on 31 December 2024
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 5 Dec 2024
Statement of capital on 5 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Repayment History
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