Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch
- Active
- Incorporated on 21 Nov 2018
Reg Address: 240, Planta 5 Izq, Calle Serrano, Madrid, Spain
- Summary The company with name "Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch" is a other company type and located in 240, Planta 5 Izq, Calle Serrano, Madrid. Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch is currently in active status and it was incorporated on 21 Nov 2018 (5 years 10 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas James Moss | Director | 22 Sep 2020 | British | Active |
| 2 | Juan Antonio Mata Martinez | Director | 22 Sep 2020 | Spanish | Active |
| 3 | Nicholas James Moss | Director | 22 Sep 2020 | British | Active |
| 4 | Moshiur Rahman | Secretary | 22 Sep 2020 | Italian | Active |
| 5 | Ramiro Lopez Villalobos | Secretary | 26 Nov 2018 | - | Resigned 22 Sep 2020 |
| 6 | Domingo Albi Tejero | Director | 26 Nov 2018 | Spanish | Resigned 22 Sep 2020 |
| 7 | Sergio Ramón Martinez | Director | 26 Nov 2018 | Spanish | Active |
| 8 | Liberty Rebecca Davey | Director | 26 Nov 2018 | British | Active |
| 9 | GLASSMILL LIMITED | Director | 26 Nov 2018 | - | Active |
| 10 | Nicholas James Edward Cook | Director | 26 Nov 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bms Mediacion Iberia, Correduria De Seguros Y Reaseguros, S.L.U., Uk Branch.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Person Secretary Overseas Company With Name Termination Date | 3 Feb 2021 | Download PDF 2 Pages |
| 2 | Officers - Termination Person Director Overseas Company With Name Termination Date | 3 Feb 2021 | Download PDF 2 Pages |
| 3 | Other - Change Company Details Overseas Company With Change Details | 3 Feb 2021 | Download PDF 4 Pages |
| 4 | Officers - Appoint Person Secretary Overseas Company With Appointment Date | 2 Feb 2021 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 2 Feb 2021 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 2 Feb 2021 | Download PDF 3 Pages |
| 7 | Change Of Name - Overseas By Resolution With Date | 17 Dec 2018 | Download PDF 4 Pages |
| 8 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 17 Dec 2018 | Download PDF 3 Pages |
| 9 | Annual Return - Appointment At Registration Of Person Authorised To Accept Service | 26 Nov 2018 | Download PDF |
| 10 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 26 Nov 2018 | Download PDF |
| 11 | Incorporation - Register Overseas Company | 26 Nov 2018 | Download PDF 70 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.