Introduction
Watch Company
F
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 Luxembourg. FM INSURANCE EUROPE S.A. was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039419
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FM EUROPE S.A.
From: 14 April 2022To: 11 March 2024
Address
One-On-One 1 Route D'Esch Luxembourg, ,
No significant events found
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
HAMEED, Omar Farooq Ajmal
Active1 Route D'Esch, Luxembourg
Secretary
Appointed 14 Apr 2022
HAMEED, Omar Farooq Ajmal
1 Route D'Esch, Luxembourg
Secretary
14 Apr 2022
Active
DAY, Colin Richard
Active1 Route D'Esch, Luxembourg
Born March 1955
Director
Appointed 14 Apr 2022
DAY, Colin Richard
1 Route D'Esch, Luxembourg
Born March 1955
Director
14 Apr 2022
Active
ERBIG, Alison Brooke
ActiveCentral Avenue, Johnston
Born February 1981
Director
Appointed 01 Feb 2026
ERBIG, Alison Brooke
Central Avenue, Johnston
Born February 1981
Director
01 Feb 2026
Active
KEEVIL, Thomas Stephen
Active1 Route D'Esch, Luxembourg
Born December 1960
Director
Appointed 14 Apr 2022
KEEVIL, Thomas Stephen
1 Route D'Esch, Luxembourg
Born December 1960
Director
14 Apr 2022
Active
NYS, Dimitri Alexandre
Active1 Route D'Esch, Luxembourg
Born October 1984
Director
Appointed 01 Jan 2025
NYS, Dimitri Alexandre
1 Route D'Esch, Luxembourg
Born October 1984
Director
01 Jan 2025
Active
TADMOURY, Ziad Alex Selim
Active1 Route D'Esch, Luxembourg
Born June 1964
Director
Appointed 19 Mar 2024
TADMOURY, Ziad Alex Selim
1 Route D'Esch, Luxembourg
Born June 1964
Director
19 Mar 2024
Active
THOME, Evelyn
Active1 Route D'Esch, Luxembourg
Born October 1967
Director
Appointed 09 Apr 2024
THOME, Evelyn
1 Route D'Esch, Luxembourg
Born October 1967
Director
09 Apr 2024
Active
DEMPSEY, Christopher Michael
Resigned1 Route D'Esch, Luxembourg
Born July 1977
Director
Appointed 14 Apr 2022
Resigned 01 Feb 2026
DEMPSEY, Christopher Michael
1 Route D'Esch, Luxembourg
Born July 1977
Director
14 Apr 2022
Resigned 01 Feb 2026
Resigned
GALLOWAY, James Robert
Resigned1 Route D'Esch, Luxembourg
Born April 1963
Director
Appointed 14 Apr 2022
Resigned 31 Dec 2023
GALLOWAY, James Robert
1 Route D'Esch, Luxembourg
Born April 1963
Director
14 Apr 2022
Resigned 31 Dec 2023
Resigned
INGRAM, Kevin Scott
Resigned1 Route D'Esch, Luxembourg
Born May 1962
Director
Appointed 14 Apr 2022
Resigned 31 Dec 2025
INGRAM, Kevin Scott
1 Route D'Esch, Luxembourg
Born May 1962
Director
14 Apr 2022
Resigned 31 Dec 2025
Resigned
PULMAN, David
Resigned1 Route D'Esch, Luxembourg
Born November 1953
Director
Appointed 14 Apr 2022
Resigned 19 Mar 2024
PULMAN, David
1 Route D'Esch, Luxembourg
Born November 1953
Director
14 Apr 2022
Resigned 19 Mar 2024
Resigned
Filing History
26
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2026
25 February 2026
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 February 2026
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
25 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 April 2024
11 March 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 January 2024
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
28 December 2022
28 December 2022
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 December 2022
Appointment At Registration Of Person Authorised To Represent
14 April 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 April 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
14 April 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 April 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
14 April 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
14 April 2022
No document