ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS

Reference number: 755408

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company name
ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS
Company number
FC033828
Company status
Active
Company type
Overseas company
Incorporated
1 October 2016 (9 years old)
Registered office
Calle De Méndez Álvaro 31, Madrid, 28045, Spain

Current directors and secretaries

Name Role Born Appointed
John Patrick Hourican Director Jul 1970 2 Dec 2020
Jose Maria Sunyer Sendra Director Mar 1969 2 Dec 2020
Carlos Federico Halpern Serra Director Dec 1970 2 Dec 2020
Desiree Maria Van Gorp Director Jul 1965 10 Dec 2021
Joaquin Guallar Perez Director Oct 1975 1 Jan 2023
Xavier Freixes Portes Director Nov 1969 1 Jan 2024
Juan Ignacio Guerrero Gilabert Director Aug 1958 1 Jan 2024
Hugo Serra Calderon Director Sep 1975 1 Jan 2024
Maria Isabel Gomez Cagigas Director Aug 1970 4 Sep 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (5 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Carrying out contracts of insurance
  • Effecting contracts of insurance
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Compania Espanola de Seguros y Reaseguros de Credito y Caucion S.A.

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Common questions

Frequently asked questions

Is ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS FCA authorised?
Yes, ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS (FRN 755408) is authorised by the FCA to carry out regulated activities.
Is my money safe with ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS to the Financial Ombudsman Service, free of charge.
Is ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS a scam or clone?
ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS's Firm Reference Number (FRN)?
ATRADIUS CREDITO Y CAUCION S.A DE SEGUROS Y REASEGUROS's FRN is 755408. You can verify it on the FCA register.