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FML INSURANCE SERVICES LIMITED

Company
FML INSURANCE SERVICES LIMITED (02931167)

FML INSURANCE SERVICES

Phone: +44 (0)2071 834 578
C rating

ABOUT FML INSURANCE SERVICES LIMITED

Formed in 2002 by an established team under the company name of Applied Industrial Logic (AIL), we begun trading as OpenUnderwriter in 2013. Specialists in the areas of eBusiness and component based development, the team has developed technology for a number of major insurance companies.

Our goal is simple, we are focused on enabling insurers and brokers to perform more effectively by providing a powerful, adaptable and robust open source insurance software toolset that removes the traditional barriers associated with insurance software adoption, including high cost of ownership, slow time to market and restrictive long term contracts.

Matthew is a founder of OpenUnderwriter and has over 20 years’ experience working in the Insurance sector. He has extensive experience in delivering complex solutions in both general and commercial lines for Lloyds and London markets working with companies such as Talbot Underwriter, Brit and Catlin. Matthew has been at the forefront of the design and overall direction of the OpenUnderwriter suite of products. Matthew is also an active member of the microinsurance community and has been involved in a number of major projects in developing countries across the world.

David joined the OpenUnderwriter team in March 2014 and has 25 years’ experience delivering complex technology solutions to a range of organisations in both the financial services and retail sectors. He was previously the CEO of Insurecom and led the successful acquisition by Applied Systems Inc. He has also previously held senior positions at BT and Sainsbury’s. David is responsible for the overall business strategy of OpenUnderwriter. David sits as a non-executive director for other innovative, fast growth technology firms.

Richard is a founder of OpenUnderwriter and has over 20 years’ experience as a software architect and lead engineer, specialising in Insurance solutions. Prior to that he was working on real-time defence and civil aviation systems. He has delivered innovative insurance solutions for companies such as Catlin and Web-X. Richard has been the driving force behind the architecture of the OpenUnderwriter suite of products. Richard is a passionate advocate of open source software and is an active member of the open source community.

KEY FINANCES

Year
2016
Assets
£24.03k ▼ £-73.71k (-75.41 %)
Cash
£7.45k ▼ £-33.91k (-82.00 %)
Liabilities
£99.52k ▲ £3.34k (3.47 %)
Net Worth
£-75.49k ▼ £-77.05k (-4,935.87 %)

REGISTRATION INFO

Company name
FML INSURANCE SERVICES LIMITED
Company number
02931167
VAT
GB800919642
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 May 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.openunderwriter.com
Phones
+44 (0)2071 834 578
02071 834 578
Registered Address
977 LONDON ROAD,
LONDON ROAD,
LEIGH-ON-SEA,
ESSEX,
ENGLAND,
SS9 3LB

ECONOMIC ACTIVITIES

65120
Non-life insurance

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LAST EVENTS

18 Oct 2016
Registered office address changed from Gibraltar House, 539-543 London Road Westcliff-on-Sea Essex SS0 9LJ to 977 London Road London Road Leigh-on-Sea Essex SS9 3LB on 18 October 2016
18 Oct 2016
Appointment of Mrs Zarin Ayub as a director on 17 October 2016
10 Oct 2016
Termination of appointment of James Edwin Christopher Packham as a director on 5 October 2016

See Also


Last update 2018

FML INSURANCE SERVICES LIMITED DIRECTORS

Zarin Ayub

  Acting
Appointed
10 January 2007
Occupation
Director Insurance Broker
Role
Secretary
Nationality
British
Address
205 Carlingford Drive, Westcliff On Sea, Essex, SS0 0SE
Name
AYUB, Zarin

Shireen Mariana Ayub

  Acting
Appointed
01 February 2009
Occupation
Manager
Role
Director
Age
40
Nationality
British
Address
205 Carlingford Drive, Westcliff On Sea, Essex, SS0 0SE
Country Of Residence
United Kingdom
Name
AYUB, Shireen Mariana

Zarin Ayub

  Acting
Appointed
17 October 2016
Occupation
Sales Assistant
Role
Director
Age
74
Nationality
British
Address
977 London Road, London Road, Leigh-On-Sea, Essex, England, SS9 3LB
Country Of Residence
England
Name
AYUB, Zarin

Peter James Burgess

  Resigned
Appointed
02 September 2004
Resigned
22 July 2005
Role
Secretary
Address
20 Belmont Avenue, Wickford, Essex, SS12 0HP
Name
BURGESS, Peter James

Gavin Charles Cheeseman

  Resigned
Appointed
22 July 2005
Resigned
05 January 2007
Role
Secretary
Address
30 Coombewood Drive, Thundersley, Essex, SS7 3EA
Name
CHEESEMAN, Gavin Charles

Dorothy May Graeme

  Resigned
Appointed
20 May 1994
Resigned
20 May 1994
Role
Nominee Secretary
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Dorothy May

Adriana Kock

  Resigned
Appointed
31 August 1995
Resigned
01 June 1999
Role
Secretary
Address
23 Oakleigh Park Drive, Leigh On Sea, Essex, SS9 1RP
Name
KOCK, Adriana

Michael Stillwell

  Resigned
Appointed
20 May 1994
Resigned
31 August 1995
Role
Secretary
Address
8 Teignmouth Drive, Rayleigh, Essex, SS6 9PF
Name
STILLWELL, Michael

Amina Yacoob

  Resigned
Appointed
25 March 1996
Resigned
02 September 2004
Role
Secretary
Address
154 Ramuz Drive, Westcliff On Sea, Essex, SS0 9LJ
Name
YACOOB, Amina

Anouska Ayub

  Resigned
Appointed
01 October 2014
Resigned
29 April 2015
Occupation
Doctor
Role
Director
Age
41
Nationality
British
Address
Gibraltar House, 539-543, London Road, Westcliff-On-Sea, Essex, SS0 9LJ
Country Of Residence
England
Name
AYUB, Anouska

Zarin Ayub

  Resigned
Appointed
30 January 2009
Resigned
01 October 2014
Occupation
Insurance Broker
Role
Director
Age
74
Nationality
British
Address
205 Carlingford Drive, Westcliff On Sea, Essex, SS0 0SE
Country Of Residence
England
Name
AYUB, Zarin

Zarin Ayub

  Resigned
Appointed
02 November 2005
Resigned
11 April 2007
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
154 Ramuz Drive, Westcliff On Sea, Essex, SS0 9JL
Name
AYUB, Zarin

Simon Ap Dale Bennett

  Resigned
Appointed
07 November 2005
Resigned
02 October 2007
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
78 South Crescent, Southend-On-Sea, Essex, United Kingdom, SS2 6TA
Name
BENNETT, Simon Ap Dale

Peter James Burgess

  Resigned
Appointed
13 April 2004
Resigned
22 July 2005
Occupation
Insurance
Role
Director
Age
46
Nationality
British
Address
20 Belmont Avenue, Wickford, Essex, SS12 0HP
Name
BURGESS, Peter James

Gavin Charles Cheeseman

  Resigned
Appointed
13 April 2004
Resigned
05 January 2007
Occupation
Insurance
Role
Director
Age
63
Nationality
British
Address
30 Coombewood Drive, Thundersley, Essex, SS7 3EA
Country Of Residence
England
Name
CHEESEMAN, Gavin Charles

Peter Gibson

  Resigned
Appointed
13 October 2008
Resigned
01 February 2010
Occupation
Insurance Broker
Role
Director
Age
66
Nationality
British
Address
21 Manor Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 7SR
Name
GIBSON, Peter

Lesley Joyce Graeme

  Resigned
Appointed
20 May 1994
Resigned
20 May 1994
Role
Nominee Director
Age
71
Nationality
British
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Lesley Joyce

Alan Peter Lazar

  Resigned
Appointed
13 May 2014
Resigned
28 August 2014
Occupation
Director Insurance Consultant
Role
Director
Age
74
Nationality
British
Address
Gibraltar House, 539-543 London Road, Westcliff On Sea, Essex, England, SS7 5AF
Country Of Residence
United Kingdom
Name
LAZAR, Alan Peter

Linda May Mather

  Resigned
Appointed
13 October 2008
Resigned
13 May 2014
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
463 High Road, Benfleet, Essex, United Kingdom, SS7 5AF
Country Of Residence
United Kingdom
Name
MATHER, Linda May

James Edwin Christopher Packham

  Resigned
Appointed
25 September 2014
Resigned
05 October 2016
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Gibraltar House, 539-543, London Road, Westcliff-On-Sea, Essex, SS0 9LJ
Country Of Residence
England
Name
PACKHAM, James Edwin Christopher

Michael Scott

  Resigned
Appointed
04 September 2006
Resigned
30 January 2009
Occupation
Insurance Broker
Role
Director
Age
75
Nationality
British
Address
205 Carlingford Drive, Westcliff On Sea, Essex, SS0 0SE
Name
SCOTT, Michael

Michael Scott

  Resigned
Appointed
26 May 1994
Resigned
02 September 2004
Occupation
Insurance Agent
Role
Director
Age
75
Nationality
British
Address
154 Ramuz Drive, Westcliff On Sea, Essex, SS0 9JL
Name
SCOTT, Michael

Michael Stillwell

  Resigned
Appointed
20 May 1994
Resigned
31 August 1995
Occupation
Financial Advisor
Role
Director
Age
66
Nationality
British
Address
8 Teignmouth Drive, Rayleigh, Essex, SS6 9PF
Name
STILLWELL, Michael

Robert Stillwell

  Resigned
Appointed
20 May 1994
Resigned
31 August 1995
Occupation
Financial Advisor
Role
Director
Age
66
Nationality
British
Address
3 St Marys Close, Shoeburyness, Essex, SS3 8XN
Country Of Residence
United Kingdom
Name
STILLWELL, Robert

Mark John Wyatt

  Resigned
Appointed
01 June 2010
Resigned
13 May 2014
Occupation
Insurance Broker
Role
Director
Age
62
Nationality
British
Address
Gibraltar House, 539-543, London Road, Westcliff-On-Sea, Essex, England, SS0 9LJ
Country Of Residence
England
Name
WYATT, Mark John

Amina Yacoob

  Resigned
Appointed
25 March 1996
Resigned
10 January 2007
Occupation
Retired
Role
Director
Age
105
Nationality
British
Address
154 Ramuz Drive, Westcliff On Sea, Essex, SS0 9LJ
Name
YACOOB, Amina

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