Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch

Reference number: 979196

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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 bmsgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 7480 7288 is, and the 2 other firms that give it
  • Who else gives the postcode EC3A 8AF
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Other names (12)

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

  • Bankserve Trading name
  • BankServe Insurance Services Trading name
  • BMS Energy Trading name
  • BMS Fac Trading name
  • BMS Global Risks Trading name
  • BMS Harris & Dixon Marine Trading name
  • BMS North American Marine Trading name
  • BMS Re Trading name
  • BMS Finpro Former trading name
  • BMS PEMA Former trading name
  • BMS Specialty Risk Former trading name
  • Harris & Dixon Marine Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • 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.

Key dates in its history

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

Key events (2) All events (19)

2023

22 February 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

In the full report: all 19 events

  • All 19 events in its history (2 shown here)
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
2
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (1)
  • Who links each one: the named directors, with dates
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Similar firms

Other firms of the same type (insurance broker), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

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.

  • 3 background checks on its contact details
  • All 19 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch FCA authorised?
Yes, Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch (FRN 979196) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2023 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch’s phone number and website?
The FCA register lists the phone number 020 7480 7288 and the website bmsgroup.com for Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch a scam or clone?
Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch 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 Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch to the Financial Ombudsman Service, free of charge.
Does Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch use any other names?
It trades as Bankserve, BankServe Insurance Services, BMS Energy, BMS Fac and BMS Global Risks, and 3 more names. It has previously used 4 other names, including BMS Finpro, BMS PEMA and BMS Specialty Risk.

Sources and links

The full report on Bms Mediacion Iberia, Correduria de Seguros Y Reaseguros, S.l.u., UK Branch

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