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BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH (FC035750)

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH (FC035750) is an active UK company. incorporated on 21 November 2018. with registered office in Madrid. BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH has been registered for 7 years. Current directors include CLARO LOPEZ, Fernando, GILLETT, Nicholas, LEATHER, Morna and 3 others.

Company Number
FC035750
Status
active
Type
oversea-company
Incorporated
21 November 2018
Age
7 years
Address
240, Planta 5 Izq Calle Serrano, Madrid
Directors
CLARO LOPEZ, Fernando, GILLETT, Nicholas, LEATHER, Morna, MATA MARTINEZ, Juan Antonio, RAMÓN MARTINEZ, Sergio, SOCO DE HERRERA Y DE DNA, Gabriel Raya

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BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH

BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH is an active company incorporated on 21 November 2018 with the registered office located in Madrid. BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH was registered 7 years ago.

Status

active

Active since 7 years ago

Company No

FC035750

OVERSEA-COMPANY Company

Age

7 Years

Incorporated 21 November 2018

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 January 2026 (2 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

BMS MEDIATION IBERIA, CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
From: 26 November 2018To: 17 December 2018
Contact
Address

240, Planta 5 Izq Calle Serrano Madrid, ,

Timeline

No significant events found

Capital Table
People

Officers

12

7 Active
5 Resigned

IGLESIAS MARTÍNEZ, Jesus

Active
Calle Serrano, Madrid28016
Secretary
Appointed 22 Sept 2020

CLARO LOPEZ, Fernando

Active
Passeo De La Castellana 95, Madrid28046
Born July 1971
Director
Appointed 26 Nov 2018

GILLETT, Nicholas

Active
One America Square, LondonEC3N 2LS
Born November 1970
Director
Appointed 24 Mar 2025

LEATHER, Morna

Active
One America Square, LondonEC3N 2LS
Born November 1970
Director
Appointed 11 Jul 2025

MATA MARTINEZ, Juan Antonio

Active
Calle Serrano, Madrid28016
Born April 1961
Director
Appointed 22 Sept 2020

RAMÓN MARTINEZ, Sergio

Active
Passeo De La Castellana 95, Madrid28046
Born June 1977
Director
Appointed 26 Nov 2018

SOCO DE HERRERA Y DE DNA, Gabriel Raya

Active
En Paseo De La Castellana 28,, Madrid
Born October 1970
Director
Appointed 11 Jul 2025

LOPEZ VILLALOBOS, Ramiro

Resigned
Passeo De La Castellana 95, Madrid28046
Secretary
Appointed 26 Nov 2018
Resigned 22 Sept 2020

ALBI TEJERO, Domingo

Resigned
Avenida Diego Martinez Barrios No 10, 2a Planta, Sevilla41013
Born September 1970
Director
Appointed 26 Nov 2018
Resigned 22 Sept 2020

BATTMAN, David

Resigned
17 Crosswall, LondonEC3N 2LS
Born February 1967
Director
Appointed 26 Nov 2018
Resigned 11 Jul 2025

COOK, Nicholas James Edward

Resigned
17 Crosswall, LondonEC3N 2LS
Born February 1970
Director
Appointed 26 Nov 2018
Resigned 24 Mar 2025

MOSS, Nicholas James

Resigned
America Square, LondonEC3N 2LS
Born August 1966
Director
Appointed 22 Sept 2020
Resigned 11 Jul 2025
Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Full
14 January 2026
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
31 July 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
31 July 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
30 July 2025
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
3 February 2021
OSTM02OSTM02
Termination Person Director Overseas Company With Name Termination Date
3 February 2021
OSTM01OSTM01
Change Company Details Overseas Company With Change Details
3 February 2021
OSCH02OSCH02
Appoint Person Secretary Overseas Company With Appointment Date
2 February 2021
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
2 February 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 February 2021
OSAP01OSAP01
Change Of Name Overseas By Resolution With Date
17 December 2018
OSNM01OSNM01
Change Company Details By Uk Establishment Overseas Company With Change Details
17 December 2018
OSCH01OSCH01
Appointment At Registration Of Person Authorised To Accept Service
26 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
26 November 2018
OS-PAROS-PAR
Register Overseas Company
26 November 2018
OSIN01OSIN01