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FM Insurance Europe S.A

FM Insurance Europe S.A is an active company incorporated on 15 March 2022 with the registered office located in . FM Insurance Europe S.A was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039419
Overseas company
Age
3 years
Incorporated 15 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
One-On-One
1 Route D'Esch
Luxembourg
L-1470
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Insurance Executive • American • Lives in UK • Born in Jun 1964
Director • None • British • Lives in England • Born in Dec 1960
Director • Insurance Executive • American • Lives in United States • Born in May 1962
Director • Finance Manager • Belgian • Lives in Luxembourg • Born in Oct 1984
Director • None • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Flyglass Limited
Colin Richard Day is a mutual person.
Active
F.M. Insurance Company Limited
Thomas Stephen Keevil is a mutual person.
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
S4 Capital Plc
Colin Richard Day is a mutual person.
Active
MK:U Limited
Colin Richard Day is a mutual person.
Active
FM Insurance Europe S.A
Colin Richard Day and Ziad Alex Selim Tadmoury are mutual people.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£197.83M
Increased by £70.39M (+55%)
Turnover
£247.29M
Decreased by £2.01M (-1%)
Employees
694
Increased by 38 (+6%)
Total Assets
£3.34B
Increased by £1.61B (+93%)
Total Liabilities
-£1.56B
Increased by £460.97M (+42%)
Net Assets
£1.79B
Increased by £1.15B (+179%)
Debt Ratio (%)
47%
Decreased by 16.57% (-26%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Dimitri Alexandre Nys Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Evelyn Thome Appointed
1 Year 7 Months Ago on 9 Apr 2024
David Pulman Resigned
1 Year 7 Months Ago on 19 Mar 2024
Ziad Alex Selim Tadmoury Appointed
1 Year 7 Months Ago on 19 Mar 2024
UK Establishment Changed
1 Year 8 Months Ago on 11 Mar 2024
James Robert Galloway Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
William Kenneth Bradshaw Appointed
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Appointment of Dimitri Alexandre Nys as a director on 1 January 2025
Submitted on 17 Jan 2025
Appointment of Evelyn Thome as a director on 9 April 2024
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Ziad Alex Selim Tadmoury as a director on 19 March 2024
Submitted on 10 Apr 2024
Termination of appointment of David Pulman as a director on 19 March 2024
Submitted on 10 Apr 2024
Details changed for a UK establishment - BR024525 Name Change Fm europe S.A. uk branch,Name Change
Submitted on 11 Mar 2024
Change of registered name of an overseas company on Fm europe S.A. from Fm europe S.A.
Submitted on 11 Mar 2024
Termination of appointment of James Robert Galloway as a director on 31 December 2023
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Repayment History
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