Telefonica Seguros y Reaseguros Compania Aseguradora S.A.U.

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits
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- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Manages Insurance Policies

For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Miscellaneous financial loss
Issues Insurance

For All, Accident, Assistance, Damage to property, Fire and natural forces, General liability, Goods in transit, Miscellaneous financial loss
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Gonzalo Fernandez Ayala Novo
IRN GXA00109
- Responsible for Insurance Distribution (since 26 Jul 2022)
- SMF19 Head of Overseas Branch/Head of Overseas (since 26 Jul 2022)
- SMF19 Head of Overseas Branch/Head of Overseas (15 Apr 2021 to 26 Jul 2022)
James Kevin Alan Carpenter
IRN JKC01046
- CF1 Director (AR) (20 Apr 2012 to 4 Jul 2012)
Paul David Burke
IRN PDB01149
- CF1 Director (AR) (3 Jul 2012 to 24 Aug 2016)
Rafael Cepeda Losada
IRN RXL00270
- SMF16 Compliance Oversight (since 26 Jul 2022)

Smaller firms operating under this firm's FCA authorisation.

Telefonica Financial Services UK Limited (no longer appointed)
FRN 589086 · Appointed 3 Oct 2012 · Until 24 Aug 2016
Telefonica UK Limited (no longer appointed)
FRN 515874 · Appointed 3 Apr 2012 · Until 24 Aug 2016

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.