Introduction
Watch Company
T
TELEFONICA INSURANCE UK BRANCH
TELEFONICA INSURANCE UK BRANCH is an active company incorporated on with the registered office located in Madrid. TELEFONICA INSURANCE UK BRANCH was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029774
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 1 August 2010
Size
N/A
Accounts
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Fundings
Financials
Latest Activities
Filing History
62
Description
Type
Date Filed
Document
Change Company Details By Uk Establishment Overseas Company With Change Details
11 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 November 2025
No document
Accounts With Accounts Type Full
11 November 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 November 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 October 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 October 2025
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2025
No document
Miscellaneous
7 October 2025
MISCMISC
Miscellaneous
MISCMISC
7 October 2025
No document
Termination Person Director Overseas Company With Name Termination Date
6 October 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2025
No document
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 2024
No document
Change Person Director Overseas Company With Change Date
22 April 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
22 April 2024
No document
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 September 2023
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
22 February 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 February 2023
No document
Accounts With Accounts Type Full
8 December 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 December 2022
No document
Termination Person Director Overseas Company With Name Termination Date
14 November 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 November 2022
No document
Termination Person Director Overseas Company With Name Termination Date
11 November 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
No document
Termination Person Director Overseas Company With Name Termination Date
11 November 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
No document
Termination Person Director Overseas Company With Name Termination Date
11 November 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 November 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
11 November 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
11 November 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2022
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
31 October 2022
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 October 2022
No document
Appoint Person Director Overseas Company With Name Appointment Date
5 January 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2022
No document
Termination Person Authorised Overseas Company
11 October 2021
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
11 October 2021
No document
Termination Person Director Overseas Company With Name Termination Date
11 October 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2021
No document
Termination Person Director Overseas Company With Name Termination Date
11 October 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 October 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
15 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 July 2021
No document
Accounts With Accounts Type Full
14 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 June 2021
No document
Change Company Details Overseas Company
14 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 June 2021
No document
Change Company Details Overseas Company
14 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 June 2021
No document
Change Company Details Overseas Company
14 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 June 2021
No document
Change Company Details Overseas Company
14 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 June 2021
No document
Change Company Details Overseas Company With Change Details
14 June 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
14 June 2021
No document
Change Company Details Overseas Company
14 June 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
14 June 2021
No document
Termination Person Director Overseas Company With Name Termination Date
19 May 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2021
No document
Change Of Name Overseas By Resolution With Date
13 May 2021
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
13 May 2021
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
13 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 May 2021
No document
Accounts With Accounts Type Full
9 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 March 2021
No document
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 February 2021
No document
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 February 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
11 January 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 January 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 January 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 January 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 January 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 January 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 January 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2021
No document
Termination Person Director Overseas Company With Name Termination Date
8 January 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 January 2021
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
9 December 2020
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
9 December 2020
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
30 January 2018
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
30 January 2018
No document
Termination Person Authorised Overseas Company
30 January 2018
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
30 January 2018
No document
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2017
No document
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2017
No document
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2017
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
10 June 2015
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
10 June 2015
No document
Termination Person Authorised Overseas Company
10 June 2015
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
10 June 2015
No document
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 June 2015
No document
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 August 2013
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 November 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 November 2012
No document
Termination Person Authorised Overseas Company
6 November 2012
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
6 November 2012
No document
Accounts With Accounts Type Full
30 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 October 2012
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
17 May 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 May 2012
No document
Change Of Name Overseas By Resolution With Date
11 May 2012
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
11 May 2012
No document
Accounts With Accounts Type Full
17 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 August 2011
No document
Appointment At Registration Of Person Authorised To Represent
25 August 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 August 2010
No document
Appointment At Registration Of Person Authorised To Accept Service
25 August 2010
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 August 2010
No document
Register Overseas Company
25 August 2010
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
25 August 2010
No document