GENERALI ESPAÑA DE SEGUROS Y REASEGUROS, S.A.
Reference number: 441416
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
3 Black Stick Road, Killyhevlin Industrial Estate, Enniskillen, Northern Ireland, BT74 4EB, United Kingdom
Company details
From the company's Companies House record.
- Company name
- GENERALI ESPANA DE SEGUROS Y REASEGUROS, S.A.
- Company number
- FC037303
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 April 2020 (6 years old)
- Registered office
- Paseo De Las Doce Estrellas 4, Madrod, 28042, Spain
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Antonio Santiago Villa Ramos | Director | Jan 1968 | 31 Jan 2024 |
| Carlos Escudero Segura | Director | Mar 1981 | 31 Jan 2024 |
| Rosario Amelia Fernández-Ramos Oca | Director | Sep 1962 | 31 Jan 2024 |
| Francisco Artucha Telleria | Director | Jul 1949 | 31 Jan 2024 |
| Pedro Luis Francisco Carvalho | Director | Dec 1974 | 31 Jan 2024 |
| Jaime Anchustegui Melgarejo | Director | Aug 1961 | 31 Jan 2024 |
| Alberto Ridaura Rodriguez | Director | Nov 1956 | 31 Jan 2024 |
| Rosario Amelia Fernandez-Ramos Oca | Secretary | Not published | 22 Nov 2024 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible 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 applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Carrying out contracts of insurance
- Credit Broking
- 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 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Generali Seguros y Reaseguros, S.A.
- Liberty Insurance Compania de Seguros Y Reaseguros, S.A.
- Liberty Seguros Compania de Seguros Y Reaseguros, S.A.
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions