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.

Website, phone number and address

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.

In the full report: 3 background checks

  • When group.atradius.com first appeared online, and whether it can receive email
  • What kind of line 029 2082 4000 is
  • Who else gives the postcode CF10 4WZ
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Other names (1)

If you were contacted under any of these names, it is this firm.

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

FCA permissions and consumer protection

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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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 (10 years old)
Registered office
Calle De Méndez Álvaro 31, Madrid, 28045, Spain

Directors and company secretaries

Name Role Born Appointed Other companies
Carlos Federico Halpern Serra Director Dec 1970 2 Dec 2020 None
Jose Maria Sunyer Sendra Director Mar 1969 2 Dec 2020 None
Desiree Maria Van Gorp Director Jul 1965 10 Dec 2021 None
Joaquin Guallar Perez Director Oct 1975 1 Jan 2023 None
Xavier Freixes Portes Director Nov 1969 1 Jan 2024 2 other companies
Juan Ignacio Guerrero Gilabert Director Aug 1958 1 Jan 2024 None
Hugo Serra Calderon Director Sep 1975 1 Jan 2024 None
Maria Isabel Gomez Cagigas Director Aug 1970 4 Sep 2024 None

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (7) All events (26)

2022

1 January 2022

  • No longer regulated by the Direccion General de Seguros Ministerio de Economia y Hacienda
  • Became authorised by the FCA

FCA register

2017

21 March 2017

  • Changed its registered name from "Compania Espanola de Seguros y Reaseguros de Credito y Caucion S.A."

FCA register

2016

1 October 2016

  • Incorporated at Companies House

Companies House

30 August 2016

  • Regulated by the Direccion General de Seguros Ministerio de Economia y Hacienda from this date
  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

In the full report: all 26 events

  • All 26 events in its history (7 shown here)
  • Every director appointment and resignation: 18
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Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 26 events in its history

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Frequently asked questions about this firm

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. It has held its current authorisation since January 2022 and works as an insurer. The FCA has placed no limits on its permissions.
What is Atradius Credito Y Caucion S.A de Seguros Y Reaseguros’ phone number and website?
The FCA register lists the phone number 029 2082 4000 and the website group.atradius.com for Atradius Credito Y Caucion S.A de Seguros Y Reaseguros. If you were given different contact details, use these to check with the firm before going any further.
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, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Atradius Credito Y Caucion S.A de Seguros Y Reaseguros?
It may control client money but not hold it. 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.
Who runs Atradius Credito Y Caucion S.A de Seguros Y Reaseguros?
Companies House lists 8 directors of Atradius Credito Y Caucion S.A de Seguros Y Reaseguros: Carlos Federico Halpern Serra, Jose Maria Sunyer Sendra, Desiree Maria Van Gorp, Joaquin Guallar Perez, Xavier Freixes Portes, Juan Ignacio Guerrero Gilabert and 2 more.
How long has Atradius Credito Y Caucion S.A de Seguros Y Reaseguros been in business?
The company was formed on 1 October 2016, and has held its current FCA authorisation since January 2022.
Does Atradius Credito Y Caucion S.A de Seguros Y Reaseguros use any other names?
It has previously used the name Compania Espanola de Seguros y Reaseguros de Credito y Caucion S.A..

Sources and links

The full report on Atradius Credito Y Caucion S.A de Seguros Y Reaseguros

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