Assicurazioni Generali S.P.A.

ActiveFC005315
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Patricia Estany Puig
Fabrizio Palermo
Marina Brogi
Accounts type
Group
Address
2 Piazza Duca Degli Abruzzi
Trieste
Italy

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Estany Puig, Patricia
Director · Appointed 24 April 2025
Spanish
Born November 1962
Palermo, Fabrizio
Director · Appointed 24 April 2025
Italian
Born February 1971 (55)
Brogi, Marina
Director · Appointed 29 April 2022
Italian
Born July 1967 (59)
Cattaneo, Flavio
Director · Appointed 29 April 2022
Italian
Born June 1963 (63)
Director · Appointed 29 April 2022
Also at Assicurazioni Generali Societa Per Azioni · more companies
British
Born September 1957 (69)
Malesci, Umberto
Director · Appointed 29 April 2022
Italian
Born January 1981 (45)
Director · Appointed 28 February 2022
Also at Opencorporates Ltd
American
Born February 1976 (50)
Sironi, Andrea
Director · Appointed 28 February 2022
Italian
Born May 1964 (62)
Torchia, Luisa
Director · Appointed 28 February 2022
Italian
Born April 1957 (69)
Mei, Antonella
Director · Appointed 7 May 2019
Italian
Born May 1958 (68)
Donnet, Phillippe
Director · Appointed 17 March 2016
French
Born July 1960 (66)
Catalano, Giuseppe
Secretary · Appointed 15 January 2015
Rebecchini, Clemente
Director · Appointed 11 May 2012
Italian
Born March 1964 (62)
Pellicioli, Reneo
Director · Appointed 28 April 2007
Italian
Born July 1951 (75)
Officer history (98 former)
24 April 2025
Appointed Estany Puig, Patricia as Director
24 April 2025
Appointed Palermo, Fabrizio as Director
24 April 2025
Resigned Moriani, Diva as Director
24 April 2025
Resigned Marsaglia, Stefano as Director
15 July 2022
Appointed Marsaglia, Stefano as Director
29 April 2022
Appointed Malesci, Umberto as Director
29 April 2022
Appointed Cattaneo, Flavio as Director
29 April 2022
Resigned Perotti, Roberto as Director
29 April 2022
Appointed Brogi, Marina as Director
29 April 2022
Resigned Mazzilli, Ines Maria Lina as Director
29 April 2022
Appointed Furse, Clara Hedwig Frances, Dame as Director
29 April 2022
Resigned Di Benedetto, Paoio as Director
29 April 2022
Resigned Galateri Di Genola, Gabriele as Director
29 April 2022
Resigned Figari, Alberta as Director
28 February 2022
Appointed Falsarone, Alessia as Director
28 February 2022
Appointed Torchia, Luisa as Director
28 February 2022
Appointed Sironi, Andrea as Director
25 January 2022
Resigned Pucci, Sabrina as Director
16 January 2022
Resigned Bardin, Romoio as Director
13 January 2022
Resigned Caltagirone, Francesco Gaetano as Director
6 April 2021
Resigned Geronzi, Cesare as Director
7 May 2019
Resigned Barra, Ornella as Director
7 May 2019
Resigned Sapienla, Padia, Professor as Director
7 May 2019
Appointed Mazzilli, Ines Maria Lina as Director
7 May 2019
Appointed Mei, Antonella as Director
28 April 2016
Appointed Bardin, Romoio as Director
28 April 2016
Resigned Catteneo, Flavio as Director
28 April 2016
Appointed Moriani, Diva as Director
28 April 2016
Appointed Di Benedetto, Paoio as Director
28 April 2016
Appointed Perotti, Roberto as Director
17 March 2016
Appointed Donnet, Phillippe as Director
9 February 2016
Resigned Greco, Mario as Director
15 January 2015
Resigned Cangeri, Antonio as Secretary
15 January 2015
Appointed Catalano, Giuseppe as Secretary
5 December 2014
Appointed Catteneo, Flavio as Director
2 October 2014
Resigned Scaroni, Paolo as Director
1 October 2013
Resigned Bollore, Vincent Marie Claude Henri, Vice Chairman as Director
30 April 2013
Appointed Figari, Alberta as Director
30 April 2013
Resigned Miglietta, Angelo as Director
30 April 2013
Resigned De Conto, Claudio as Director
30 April 2013
Appointed Barra, Ornella as Director
30 April 2013
Appointed Pucci, Sabrina as Director
30 April 2013
Resigned Pohl, Reinfried Helmut Gerhard as Director
30 April 2013
Resigned Calari, Cesare as Director
30 April 2013
Resigned Pedersoli, Alessandro as Director
30 April 2013
Resigned Carraro, Carlo as Director
28 March 2013
Resigned Kellner, Petr as Director
8 November 2012
Appointed Cangeri, Antonio as Secretary
8 November 2012
Resigned Balbinot, Sergio as Director
8 November 2012
Resigned Pessi, Oliviero as Secretary
1 August 2012
Appointed Greco, Mario as Director
20 July 2012
Resigned Perissinotto, Giovanni, Doctor as Director
5 June 2012
Resigned Della Valle, Diego as Director
11 May 2012
Appointed De Conto, Claudio as Director
11 May 2012
Appointed Rebecchini, Clemente as Director
24 April 2012
Resigned Nagel, Alberto Nicola, Dott as Director
24 April 2012
Resigned Vinci, Francesco Saverio Maria Paolo as Director
29 April 2011
Resigned Scala, Antonio as Secretary
8 April 2011
Appointed Galateri Di Genola, Gabriele as Director
4 April 2011
Resigned Botin, Ana Patricia as Director
21 February 2011
Resigned Del Vecchi, Leonardo as Director
29 January 2011
Appointed Pessi, Oliviero as Secretary
24 April 2010
Resigned Muller, Klaus-Peter as Director
24 April 2010
Appointed Calari, Cesare as Director
24 April 2010
Appointed Geronzi, Cesare as Director
24 April 2010
Appointed Bollore, Vincent Marie Claude Henri, Vice Chairman as Director
24 April 2010
Appointed Vinci, Francesco Saverio Maria Paolo as Director
24 April 2010
Resigned Lois, Hennekinne, Ambassador as Director
24 April 2010
Resigned Jur Pohl, Reinfried Franz, Dr as Director
24 April 2010
Resigned Ricke, Kai-Uwe, Dipl-Betriebswirt as Director
24 April 2010
Resigned Galateri Di Genoala E Sunigua, Gabriele, Dott. as Director
24 April 2010
Resigned Tendil, Claude as Director
24 April 2010
Appointed Scala, Antonio as Secretary
24 April 2010
Appointed Pohl, Reinfried Helmut Gerhard as Director
24 April 2010
Resigned Bianchi, Luigi Arturo as Director
24 April 2010
Appointed Miglietta, Angelo as Director
24 April 2010
Appointed Botin, Ana Patricia as Director
24 April 2010
Appointed Carraro, Carlo as Director
24 April 2010
Resigned Bernheim, Antoine as Director
24 April 2010
Appointed Sapienla, Padia, Professor as Director
24 April 2010
Appointed Della Valle, Diego as Director
29 December 2008
Resigned Ripa Di Meana, Vittorio as Director
28 April 2007
Resigned Marchetti, Piergaetano as Director
28 April 2007
Resigned Ovi, Alessandro, Ing as Director
28 April 2007
Appointed Lois, Hennekinne, Ambassador as Director
28 April 2007
Appointed Ricke, Kai-Uwe, Dipl-Betriebswirt as Director
28 April 2007
Appointed Pellicioli, Reneo as Director
28 April 2007
Resigned Broggini, Gerardo as Director
28 April 2007
Resigned Laurent, Dassault as Director
28 April 2007
Appointed Tendil, Claude as Director
28 April 2007
Appointed Caltagirone, Francesco Gaetano as Director
28 April 2007
Resigned Consolo, Claudio, Prof. Avv as Director
28 April 2007
Appointed Scaroni, Paolo as Director
28 April 2007
Appointed Kellner, Petr as Director
28 April 2007
Appointed Del Vecchi, Leonardo as Director
29 October 2006
Resigned Grilli, Enzo as Director
13 September 2005
Resigned Bastianello, Tito, Dr as Director
1 January 2005
Resigned Kohlhaussen, Johann Henrich Martin, Dr as Director
24 April 2004
Resigned Hervet, Georges as Director
24 April 2004
Resigned Guizzi, Giuseppe, Professore as Director
24 April 2004
Resigned Gutty, Gianfranco as Director
24 April 2004
Resigned Winterstein, Wilhelm as Director
24 April 2004
Appointed Consolo, Claudio, Prof. Avv as Director
24 April 2004
Resigned Barre, Raymond as Director
24 April 2004
Resigned Biasi, Paolo as Director
24 April 2004
Resigned Pecci, Alberto as Director
24 April 2004
Appointed Laurent, Dassault as Director
24 April 2004
Appointed Ripa Di Meana, Vittorio as Director
24 April 2004
Appointed Nagel, Alberto Nicola, Dott as Director
26 April 2003
Resigned Zurita Delgado, Carlos as Director
26 April 2003
Appointed Guizzi, Giuseppe, Professore as Director
26 April 2003
Appointed Ovi, Alessandro, Ing as Director
26 April 2003
Appointed Bianchi, Luigi Arturo as Director
26 April 2003
Resigned Dusi, Emilio as Director
26 April 2003
Appointed Galateri Di Genoala E Sunigua, Gabriele, Dott. as Director
26 April 2003
Appointed Pedersoli, Alessandro as Director
26 April 2003
Resigned Cingano, Francesco as Director
26 April 2003
Resigned Romanin Jacur, Arturo as Director
26 April 2003
Resigned Cerchiai, Fabio as Director
26 April 2002
Resigned Gazzoni Frascara, Giuseppe as Director
28 April 2001
Appointed Perissinotto, Giovanni, Doctor as Director
28 April 2001
Appointed Zurita Delgado, Carlos as Director
28 April 2001
Appointed Grilli, Enzo as Director
28 April 2001
Resigned Coppola Di Canzano, Eugenio as Director
28 April 2001
Appointed Jur Pohl, Reinfried Franz, Dr as Director
28 April 2001
Appointed Muller, Klaus-Peter as Director
28 April 2001
Resigned Zanzi, Massimo as Director
28 April 2001
Resigned Desiata, Alfonso as Director
28 April 2001
Resigned Lucchini, Luigi as Director
29 April 2000
Appointed Marchetti, Piergaetano as Director
4 February 2000
Appointed Balbinot, Sergio as Director
1 January 2000
Resigned Ratti, Antonio as Director
30 April 1999
Appointed Kohlhaussen, Johann Henrich Martin, Dr as Director
30 April 1999
Resigned Rossi, Guido as Director
1 January 1999
Resigned Benvenuti, Feliciano as Director
27 June 1998
Appointed Zanzi, Massimo as Director
27 June 1998
Appointed Broggini, Gerardo as Director
10 January 1998
Appointed Cerchiai, Fabio as Director
22 September 1997
Resigned Kornis, Karl as Director
26 June 1995
Appointed Biasi, Paolo as Director
24 June 1995
Appointed Romanin Jacur, Arturo as Director
24 June 1995
Appointed Bastianello, Tito, Dr as Director
24 June 1995
Appointed Pecci, Alberto as Director
24 June 1995
Appointed Barre, Raymond as Director
24 June 1995
Resigned Coccioli, Luigi as Director
24 June 1995
Resigned Fegitz, Fabio as Director
26 April 1995
Resigned De Benedetti, Mario as Director
20 February 1995
Resigned Romanin Jacur, Emanuele as Director
1 January 1995
Resigned Della Torre E Tasso, Carlo as Director
1 August 1994
Resigned De Banfield-Tripcovich, Raffaello as Director
25 June 1994
Appointed Gazzoni Frascara, Giuseppe as Director
4 June 1993
Appointed Ratti, Antonio as Director
4 June 1993
Appointed Benvenuti, Feliciano as Director
1 January 1993
Resigned Ghigi, Pellegrino as Director
1 January 1993
Resigned Giovanni, Balella as Director
1 January 1993
Resigned Cappelletti, Ugo as Director
1 January 1993
Resigned Tripcovich, Count Mario as Director
1 January 1993
Resigned D'Agostino, Alberto as Director
1 January 1993
Resigned Senatore, Borletti as Director
1 January 1993
Resigned Baldissera, Giacomo as Director
1 January 1993
1 January 1993
Resigned Pastori, Guido as Secretary
1 January 1993
Resigned Pacelli, Marcantonio, Prince as Director
1 January 1993
Resigned Da Zara Di Serra, Count Marco as Director
1 January 1993
Resigned Murrati, Giusto as Director
1 January 1993
Resigned Artel I, Felippo as Director
1 January 1993
Resigned Conti Di Verampio, Count Ettore as Director
1 January 1993
Resigned Fre', Giancarlo as Director
1 January 1993
Resigned Gino, Baroncini as Director
1 January 1993
Resigned Stefani, Guiseppe as Secretary
1 January 1993
Resigned Count Carlo, Faina as Director
1 January 1993
Resigned Galli, Carlo as Director
1 January 1993
Resigned Fusco, Stanislao as Director
27 June 1992
Appointed De Benedetti, Mario as Director
27 June 1992
Appointed Kornis, Karl as Director
27 June 1992
Appointed Lucchini, Luigi as Director
27 June 1992
Appointed Hervet, Georges as Director
1 July 1991
Appointed Coppola Di Canzano, Eugenio as Director
14 May 1991
Appointed Gutty, Gianfranco as Director
11 May 1990
Appointed Fegitz, Fabio as Director
24 June 1989
Appointed Winterstein, Wilhelm as Director
24 June 1989
Appointed Della Torre E Tasso, Carlo as Director
28 June 1986
Appointed Rossi, Guido as Director
27 September 1983
Appointed Coccioli, Luigi as Director
28 June 1980
Appointed Cingano, Francesco as Director
30 June 1979
Appointed Pastori, Guido as Secretary
24 June 1978
Appointed Desiata, Alfonso as Director
19 December 1977
Appointed De Banfield-Tripcovich, Raffaello as Director
25 June 1977
Appointed Dusi, Emilio as Director
29 May 1973
Appointed Bernheim, Antoine as Director
7 February 1966
Appointed Romanin Jacur, Emanuele as Director
16 May 1963
Appointed Fre', Giancarlo as Director
16 May 1963
Appointed Murrati, Giusto as Director
16 May 1963
Appointed Stefani, Guiseppe as Secretary
16 May 1963
Appointed Ghigi, Pellegrino as Director
16 May 1963
Appointed Count Carlo, Faina as Director
16 May 1963
Appointed Gino, Baroncini as Director
16 May 1963
Appointed Artel I, Felippo as Director
16 May 1963
Appointed Giovanni, Balella as Director
16 May 1963
Appointed Baldissera, Giacomo as Director
16 May 1963
Appointed Galli, Carlo as Director
16 May 1963
Appointed Da Zara Di Serra, Count Marco as Director
16 May 1963
Appointed Pacelli, Marcantonio, Prince as Director
16 May 1963
Appointed Cappelletti, Ugo as Director
16 May 1963
Appointed Rossini Di Valgrande, Count Aldo as Director
16 May 1963
Appointed D'Agostino, Alberto as Director
16 May 1963
Appointed Senatore, Borletti as Director
16 May 1963
Appointed Conti Di Verampio, Count Ettore as Director
16 May 1963
Appointed Tripcovich, Count Mario as Director
16 May 1963
Appointed Fusco, Stanislao as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 December 2025
8 December 2025Change of registered name of an overseas company
5 December 2025Details changed
22 May 2025Appointment of a director
22 May 2025Termination of appointment of a director
Show all recent filings

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