F.M. Insurance Company Limited

Active00755780 Private limited company
Incorporated
29 March 1963 (63 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Voyager Place
Shoppenhangers Road
Maidenhead
SL6 2PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Chick, Sally Georgina
Secretary · Appointed 1 January 2026
Director · Appointed 21 July 2016
British
Born May 1985 (41)
Officer history (43 former)
31 January 2026
1 January 2026
Resigned Kelly, Amy as Secretary
1 January 2026
Appointed Chick, Sally Georgina as Secretary
31 December 2025
Resigned Ingram, Kevin Scott, Mr. as Director
28 January 2025
Resigned Hall, Jonathan William as Director
31 December 2024
Resigned Hameed, Omar Farooq as Director
31 December 2024
Resigned Wilson, Peter Charles, Mr. as Director
31 December 2024
Resigned Keevil, Thomas Stephen as Director
31 December 2024
Resigned Dempsey, Christopher Michael as Director
1 October 2022
Appointed Bradshaw, William Kenneth, Doctor as Director
1 October 2022
Resigned Bryson, Andrew John Birrell as Director
21 April 2022
Appointed Dempsey, Christopher Michael as Director
31 December 2021
Resigned Johnson, Philip as Director
31 December 2021
Resigned Galloway, James Robert as Director
31 December 2021
Resigned Lawson, Thomas Alan, Mr. as Director
31 December 2020
Resigned Day, Colin Richard as Director
3 June 2020
Appointed Galloway, James Robert as Director
1 January 2020
Appointed Bryson, Andrew John Birrell as Director
19 December 2019
Resigned Johnson, Christopher as Director
23 September 2019
Resigned Tranquillo, Stefano as Director
18 July 2019
Resigned Cope, Rachel as Director
18 July 2019
Appointed Day, Colin Richard as Director
19 July 2018
Resigned Lever, Kenneth as Director
1 April 2018
Appointed Tranquillo, Stefano as Director
31 July 2017
Resigned Reyda, Vincent Anthony as Director
31 July 2017
Appointed Johnson, Philip as Director
15 December 2016
Appointed Ingram, Kevin Scott, Mr. as Director
15 December 2016
Resigned Burchill, Jeffrey Alfred as Director
21 July 2016
Appointed Spotswood, Natalie as Director
31 December 2015
Resigned Swiatek, Walter Jay as Director
31 July 2015
Resigned Subramaniam, Shivan Sivaswamy as Director
31 March 2015
Appointed Reyda, Vincent Anthony as Director
17 December 2014
Appointed Swiatek, Walter Jay as Director
25 July 2014
Resigned Ingram, Kevin Scott, Mr. as Director
1 June 2014
Appointed Cope, Rachel as Director
31 December 2013
Resigned Davey, Kenneth William as Director
19 July 2013
Appointed Hall, Jonathan William as Director
14 March 2013
17 December 2012
Resigned Berg, Ian Richards as Director
1 June 2012
Appointed Johnson, Christopher as Director
11 October 2011
Appointed Wilson, Peter Charles, Mr. as Director
11 October 2011
Appointed Keevil, Thomas Stephen as Director
11 October 2011
Appointed Lawson, Thomas Alan, Mr. as Director
11 October 2011
Appointed Lever, Kenneth as Director
26 July 2011
Resigned Lebovitz, Michael Craig, Mr. as Director
26 July 2011
Resigned Bessant, Dennis John, Dr as Director
26 July 2011
Resigned Barton, Carol Gwendolyn as Director
31 March 2010
Resigned Tranquillo, Stefano as Director
12 February 2010
Appointed Ingram, Kevin Scott, Mr. as Director
31 December 2009
Resigned O'Donnell, Ciaran as Director
19 November 2009
Resigned Lebovitz, Michael Craig, Mr. as Director
19 November 2009
Appointed Lebovitz, Michael Craig, Mr. as Director
19 November 2009
Appointed Lebovitz, Michael Craig, Mr. as Director
5 November 2007
Appointed Hameed, Omar Farooq as Director
1 August 2007
Appointed Kelly, Amy as Secretary
31 July 2007
Resigned Fritchie, Andrew Peel as Director
31 July 2007
Resigned Fritchie, Andrew Peel as Secretary
27 March 2006
Appointed O'Donnell, Ciaran as Director
27 March 2006
Appointed Burchill, Jeffrey Alfred as Director
7 November 2005
Resigned Hillgraf, Achim as Director
7 November 2005
Resigned Grand, Frederic Jacques Gerard as Director
7 November 2005
Appointed Fritchie, Andrew Peel as Director
7 November 2005
Appointed Barton, Carol Gwendolyn as Director
31 January 2005
Resigned Lattimer, Eileen as Secretary
31 January 2005
Appointed Fritchie, Andrew Peel as Secretary
13 June 2003
Appointed Berg, Ian Richards as Director
13 June 2003
Appointed Grand, Frederic Jacques Gerard as Director
13 June 2003
Appointed Bessant, Dennis John, Dr as Director
13 June 2003
Appointed Tranquillo, Stefano as Director
13 June 2003
Appointed Hillgraf, Achim as Director
31 August 2001
Resigned Black, James William as Director
11 June 2001
19 October 1999
Appointed Lattimer, Eileen as Secretary
19 October 1999
Resigned Simpson, Stephen David as Director
19 October 1999
Resigned Macinnis, Ian Wallace as Secretary
11 August 1999
Appointed Davey, Kenneth William as Director
15 June 1999
Resigned Poutsiaka, William Joseph as Director
28 August 1996
Resigned Johnson, Dean Evan as Director
27 August 1996
Appointed Black, James William as Director
5 January 1994
Resigned Bumpus, Frederick Joseph as Director
5 January 1994
Appointed Poutsiaka, William Joseph as Director
20 July 1993
Appointed Subramaniam, Shivan Sivaswamy as Director
20 July 1993
Resigned Carey, John Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 247

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates13 June 2026
1 February 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a secretary
Show all 247 filings

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