BMS Mediacion Iberia, Correduria DE Seguros Y Reaseguros, S.L.U., UK Branch

ActiveFC035750
Incorporated
21 November 2018 (7 years)
Industry
None Supplied (None Supplied)
Directors
Gabriel Raya Soco De Herrera Y De Dna
Nicholas Gillett
Accounts type
Full
Address
240
Planta 5 Izq
Calle Serrano
Madrid
Spain

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born November 1970
Soco De Herrera Y De Dna, Gabriel Raya
Director · Appointed 11 July 2025
Spanish
Born October 1970 (56)
Gillett, Nicholas
Director · Appointed 24 March 2025
British
Born November 1970
Iglesias Martínez, Jesus
Secretary · Appointed 22 September 2020
Mata Martinez, Juan Antonio
Director · Appointed 22 September 2020
Spanish
Born April 1961 (65)
Claro Lopez, Fernando
Director · Appointed 26 November 2018
Spanish
Born July 1971 (55)
Ramón Martinez, Sergio
Director · Appointed 26 November 2018
Spanish
Born June 1977 (49)
Officer history (5 former)
11 July 2025
Resigned Moss, Nicholas James as Director
11 July 2025
Appointed Soco De Herrera Y De Dna, Gabriel Raya as Director
11 July 2025
Resigned Battman, David as Director
11 July 2025
Appointed Leather, Morna as Director
24 March 2025
Appointed Gillett, Nicholas as Director
24 March 2025
Resigned Cook, Nicholas James Edward as Director
22 September 2020
Appointed Mata Martinez, Juan Antonio as Director
22 September 2020
Appointed Moss, Nicholas James as Director
22 September 2020
Resigned Lopez Villalobos, Ramiro as Secretary
22 September 2020
Resigned Albi Tejero, Domingo as Director
22 September 2020
Appointed Iglesias Martínez, Jesus as Secretary
26 November 2018
Appointed Ramón Martinez, Sergio as Director
26 November 2018
Appointed Lopez Villalobos, Ramiro as Secretary
26 November 2018
Appointed Albi Tejero, Domingo as Director
26 November 2018
Appointed Cook, Nicholas James Edward as Director
26 November 2018
Appointed Claro Lopez, Fernando as Director
26 November 2018
Appointed Battman, David as Director

Filings 18

DateDescriptionMade Up ToPagesPDF
14 January 2026Full accounts31 December 2024
31 July 2025Appointment of a director
31 July 2025Termination of appointment of a director
31 July 2025Appointment of a director
31 July 2025Appointment of a director
Show all 18 filings

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