Introduction
Watch Company
Updated On: 18/08/2026
T
TELEFONICA INSURANCE UK BRANCH
TELEFONICA INSURANCE UK BRANCH (company number FC029774) is an active overseas company incorporated on 1 August 2010. It is the UK branch of a Spanish entity, with its registered office at Edificio Oeste, Ronda De La Comunicacion S/N, 2a Planta, Madrid 28050, Spain.
The branch prepares full accounts. The most recent full accounts were made up to 31 December 2024, with the next accounts due for 31 December 2025.
Three Spanish directors currently hold office: Amaia Ayerdi Perez (appointed 9 April 2021), Francisco De Borja de Nicolás de Benito (appointed 28 March 2022), and Gonzalo Fernandez Ayala Novo (appointed 1 November 2021), who resides in the United Kingdom. There are no persons with significant control, charges, or insolvency history.
On 11 November 2025 the company filed its latest full accounts and submitted a change to the company details of the UK establishment.
Status
active
Active since 16 years ago
Company No
FC029774
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 1 August 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (9 months 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
TELEFONICA INSURANCE SA UK BRANCH
From: 11 May 2012To: 13 May 2021
ALTAIR ASSURANCES S.A. UK BRANCH
From: 25 August 2010To: 11 May 2012
Contact
Address
Edificio Oeste Ronda De La Comunicacion S/N, 2a Planta Madrid, ,
Timeline
No significant events found
Capital Table
People
Officers
18
9 Active
9 Resigned
Name
Role
Appointed
Status
VILAMOR GARCIA, Alvaro
ResignedRue Louvigny, Luxembourg
Born April 1970
Director
Appointed 25 Aug 2010
Resigned 30 Sept 2020
VILAMOR GARCIA, Alvaro
Rue Louvigny, Luxembourg
Born April 1970
Director
25 Aug 2010
Resigned 30 Sept 2020
Resigned
BIERRY, Arnaud
ResignedRue Louvigny, Luxembourg
Born November 1953
Director
Appointed 25 Aug 2010
Resigned 25 Mar 2020
BIERRY, Arnaud
Rue Louvigny, Luxembourg
Born November 1953
Director
25 Aug 2010
Resigned 25 Mar 2020
Resigned
GOMEZ MIGUELANEZ, Juan Jose
ResignedRue Louvigny, Luxembourg
Born October 1957
Director
Appointed 25 Aug 2010
Resigned 08 Jul 2014
GOMEZ MIGUELANEZ, Juan Jose
Rue Louvigny, Luxembourg
Born October 1957
Director
25 Aug 2010
Resigned 08 Jul 2014
Resigned
GIL SANCHEZ, Juan Jose
ResignedRue Louvigny, Luxembourg
Born November 1953
Director
Appointed 25 Aug 2010
Resigned 08 Jul 2014
GIL SANCHEZ, Juan Jose
Rue Louvigny, Luxembourg
Born November 1953
Director
25 Aug 2010
Resigned 08 Jul 2014
Resigned
ACEBAL NEU, Alfredo
ResignedRue Louvigny, Luxembourg
Born October 1957
Director
Appointed 25 Aug 2010
Resigned 05 Jul 2013
ACEBAL NEU, Alfredo
Rue Louvigny, Luxembourg
Born October 1957
Director
25 Aug 2010
Resigned 05 Jul 2013
Resigned
PERRENOUD, Pierre Claude
ActiveRue Louvigny, Luxembourg
Born April 1935
Director
Appointed 25 Aug 2010
PERRENOUD, Pierre Claude
Rue Louvigny, Luxembourg
Born April 1935
Director
25 Aug 2010
Active
BAN, Cyril, Director
Resigned23 Avenue Monterey, Luxembourg
Born June 1977
Director
Appointed 01 Oct 2020
Resigned 09 Apr 2021
BAN, Cyril, Director
23 Avenue Monterey, Luxembourg
Born June 1977
Director
01 Oct 2020
Resigned 09 Apr 2021
Resigned
RODRIGUEZ COCINA, Carlos, Director
Resigned23 Avenue Monterey, Luxembourg
Born July 1971
Director
Appointed 05 Jul 2013
Resigned 20 Dec 2021
RODRIGUEZ COCINA, Carlos, Director
23 Avenue Monterey, Luxembourg
Born July 1971
Director
05 Jul 2013
Resigned 20 Dec 2021
Resigned
MELGO CARRIZO, Juan Antonio, Director
Active23 Avenue Monterey, Luxembourg
Born August 1970
Director
Appointed 25 Mar 2020
MELGO CARRIZO, Juan Antonio, Director
23 Avenue Monterey, Luxembourg
Born August 1970
Director
25 Mar 2020
Active
BURKE, Paul, Director
Resigned23 Avenue Monterey, Luxembourg
Born September 1966
Director
Appointed 19 Apr 2017
Resigned 31 May 2021
BURKE, Paul, Director
23 Avenue Monterey, Luxembourg
Born September 1966
Director
19 Apr 2017
Resigned 31 May 2021
Resigned
PEREZ ARBIZU, Augusto, Director
Active23 Avenue Monterey, Luxembourg
Born July 1967
Director
Appointed 11 Sept 2014
PEREZ ARBIZU, Augusto, Director
23 Avenue Monterey, Luxembourg
Born July 1967
Director
11 Sept 2014
Active
HAGNAUER, Peter Hernst
ResignedAvenue Monterey, Luxembourg
Born September 1951
Director
Appointed 11 Sept 2014
Resigned 25 Aug 2024
HAGNAUER, Peter Hernst
Avenue Monterey, Luxembourg
Born September 1951
Director
11 Sept 2014
Resigned 25 Aug 2024
Resigned
AYERDI PEREZ, Amaia
ActiveDistrito Telefonica,, Madrid
Born January 1972
Director
Appointed 09 Apr 2021
AYERDI PEREZ, Amaia
Distrito Telefonica,, Madrid
Born January 1972
Director
09 Apr 2021
Active
FERNANDEZ AYALA NOVO, Gonzalo
ActiveNew Cavendish Street, LondonW1W 6XX
Born April 1977
Director
Appointed 01 Nov 2021
FERNANDEZ AYALA NOVO, Gonzalo
New Cavendish Street, LondonW1W 6XX
Born April 1977
Director
01 Nov 2021
Active
DE NICOLÁS DE BENITO, Francisco De Borja
ActiveDistrito Telefónica,Ronda De La Comunicación S/N, Madrid
Born November 1976
Director
Appointed 28 Mar 2022
DE NICOLÁS DE BENITO, Francisco De Borja
Distrito Telefónica,Ronda De La Comunicación S/N, Madrid
Born November 1976
Director
28 Mar 2022
Active
GRAU ULLASTRES, Jamie Fernando
ActiveDistrito Telefónica,Ronda De La Comunicación S/N, Madrid
Born November 1971
Director
Appointed 28 Mar 2022
GRAU ULLASTRES, Jamie Fernando
Distrito Telefónica,Ronda De La Comunicación S/N, Madrid
Born November 1971
Director
28 Mar 2022
Active
NOVOA MINAMBRES, Inigo
ActiveDistrito Telefonica, Ronda De La Comunicacion S/N, Madrid
Born January 1975
Director
Appointed 19 Sept 2024
NOVOA MINAMBRES, Inigo
Distrito Telefonica, Ronda De La Comunicacion S/N, Madrid
Born January 1975
Director
19 Sept 2024
Active
PESCADOR CASTRILLO, Maria Dolores
ActiveDistrito Telefonica, Ronda De La Comunicacion S/N, Madrid
Born April 1960
Director
Appointed 19 Sept 2024
PESCADOR CASTRILLO, Maria Dolores
Distrito Telefonica, Ronda De La Comunicacion S/N, Madrid
Born April 1960
Director
19 Sept 2024
Active
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
11 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2025
22 February 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2022
31 October 2022
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2021
13 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 January 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 December 2020
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
30 January 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
10 June 2015
9 November 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 November 2012
17 May 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 May 2012
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 August 2010