Introduction
Watch Company
B
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
Address
240, Planta 5 Izq Calle Serrano Madrid, ,
No significant events found
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
IGLESIAS MARTÍNEZ, Jesus
ActiveCalle Serrano, Madrid28016
Secretary
Appointed 22 Sept 2020
IGLESIAS MARTÍNEZ, Jesus
Calle Serrano, Madrid28016
Secretary
22 Sept 2020
Active
CLARO LOPEZ, Fernando
ActivePasseo De La Castellana 95, Madrid28046
Born July 1971
Director
Appointed 26 Nov 2018
CLARO LOPEZ, Fernando
Passeo De La Castellana 95, Madrid28046
Born July 1971
Director
26 Nov 2018
Active
GILLETT, Nicholas
ActiveOne America Square, LondonEC3N 2LS
Born November 1970
Director
Appointed 24 Mar 2025
GILLETT, Nicholas
One America Square, LondonEC3N 2LS
Born November 1970
Director
24 Mar 2025
Active
LEATHER, Morna
ActiveOne America Square, LondonEC3N 2LS
Born November 1970
Director
Appointed 11 Jul 2025
LEATHER, Morna
One America Square, LondonEC3N 2LS
Born November 1970
Director
11 Jul 2025
Active
MATA MARTINEZ, Juan Antonio
ActiveCalle Serrano, Madrid28016
Born April 1961
Director
Appointed 22 Sept 2020
MATA MARTINEZ, Juan Antonio
Calle Serrano, Madrid28016
Born April 1961
Director
22 Sept 2020
Active
RAMÓN MARTINEZ, Sergio
ActivePasseo De La Castellana 95, Madrid28046
Born June 1977
Director
Appointed 26 Nov 2018
RAMÓN MARTINEZ, Sergio
Passeo De La Castellana 95, Madrid28046
Born June 1977
Director
26 Nov 2018
Active
SOCO DE HERRERA Y DE DNA, Gabriel Raya
ActiveEn Paseo De La Castellana 28,, Madrid
Born October 1970
Director
Appointed 11 Jul 2025
SOCO DE HERRERA Y DE DNA, Gabriel Raya
En Paseo De La Castellana 28,, Madrid
Born October 1970
Director
11 Jul 2025
Active
LOPEZ VILLALOBOS, Ramiro
ResignedPasseo De La Castellana 95, Madrid28046
Secretary
Appointed 26 Nov 2018
Resigned 22 Sept 2020
LOPEZ VILLALOBOS, Ramiro
Passeo De La Castellana 95, Madrid28046
Secretary
26 Nov 2018
Resigned 22 Sept 2020
Resigned
ALBI TEJERO, Domingo
ResignedAvenida Diego Martinez Barrios No 10, 2a Planta, Sevilla41013
Born September 1970
Director
Appointed 26 Nov 2018
Resigned 22 Sept 2020
ALBI TEJERO, Domingo
Avenida Diego Martinez Barrios No 10, 2a Planta, Sevilla41013
Born September 1970
Director
26 Nov 2018
Resigned 22 Sept 2020
Resigned
BATTMAN, David
Resigned17 Crosswall, LondonEC3N 2LS
Born February 1967
Director
Appointed 26 Nov 2018
Resigned 11 Jul 2025
BATTMAN, David
17 Crosswall, LondonEC3N 2LS
Born February 1967
Director
26 Nov 2018
Resigned 11 Jul 2025
Resigned
COOK, Nicholas James Edward
Resigned17 Crosswall, LondonEC3N 2LS
Born February 1970
Director
Appointed 26 Nov 2018
Resigned 24 Mar 2025
COOK, Nicholas James Edward
17 Crosswall, LondonEC3N 2LS
Born February 1970
Director
26 Nov 2018
Resigned 24 Mar 2025
Resigned
MOSS, Nicholas James
ResignedAmerica Square, LondonEC3N 2LS
Born August 1966
Director
Appointed 22 Sept 2020
Resigned 11 Jul 2025
MOSS, Nicholas James
America Square, LondonEC3N 2LS
Born August 1966
Director
22 Sept 2020
Resigned 11 Jul 2025
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 February 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 February 2021
17 December 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 December 2018
Appointment At Registration Of Person Authorised To Accept Service
26 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 November 2018
No document
Appointment At Registration Of Person Authorised To Represent
26 November 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 November 2018
No document