FM INSURANCE EUROPE S.A.
Get an alert when FM INSURANCE EUROPE S.A. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Accounts
Name history
Renamed 1 time since incorporation
- FM INSURANCE EUROPE S.A. 2024-03-11 → present
- FM EUROPE S.A. 2022-04-14 → 2024-03-11
Audit & accounting basis
- Accounting basis
- LuxGAAP
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Société anonyme
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the Company is able to manage its business risks successfully in any economic environment. Furthermore, the directors have a high expectation that the Company has adequate resources to continue in existence for the foreseeable future, a period well in excess of 12 months. As such, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- FM INSURANCE EUROPE S.A. · parent
- FM Engineering International Limited 100%
Significant events
- “During the prior year, as part of an internal group reorganisation, FM Insurance Company Limited ("FMI") transferred its UK insurance business to the UK branch of FMIE, pursuant to an insurance business transfer under Part VII of the UK Financial Services Markets Act 2000 ("FSMA"). The business transfer was sanctioned by the High Court of England and Wales on 20 November 2024 and executed on 30 November 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMEED, Omar Farooq Ajmal | Secretary | 2022-04-14 | — | — |
| DAY, Colin Richard | Director | 2022-04-14 | Mar 1955 | British |
| ERBIG, Alison Brooke | Director | 2026-02-01 | Feb 1981 | American |
| KEEVIL, Thomas Stephen | Director | 2022-04-14 | Dec 1960 | British |
| NYS, Dimitri Alexandre | Director | 2025-01-01 | Oct 1984 | Belgian |
| TADMOURY, Ziad Alex Selim | Director | 2024-03-19 | Jun 1964 | American |
| THOME, Evelyn | Director | 2024-04-09 | Oct 1967 | German |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSEY, Christopher Michael | Director | 2022-04-14 | 2026-02-01 |
| GALLOWAY, James Robert | Director | 2022-04-14 | 2023-12-31 |
| INGRAM, Kevin Scott | Director | 2022-04-14 | 2025-12-31 |
| PULMAN, David | Director | 2022-04-14 | 2024-03-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-11 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-25 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-02-25 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2026-02-25 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2026-02-24 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-02-24 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-02-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-01-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-24 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-04-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-03-11 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2024-03-11 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-01-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2022-12-28 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.