ASSICURAZIONI GENERALI S.P.A.
Overview
| Company Name | ASSICURAZIONI GENERALI S.P.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC005315 |
| External Registration Number | 98 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ASSICURAZIONI GENERALI S.P.A. located?
| Registered Office Address | 2 Piazza Duca Degli Abruzzi Trieste 34132 Italy |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSICURAZIONI GENERALI S.P.A.?
| Company Name | From | Until |
|---|---|---|
| ASSICURAZIONI GENERALI-SOCIETA PER AZIONI | May 16, 1963 | May 16, 1963 |
What are the latest accounts for ASSICURAZIONI GENERALI S.P.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
ASSICURAZIONI GENERALI S.P.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | Provision Of Insurance And Reinsurance |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Italy |
| Originating Registry Country | ITALY |
| Place Registered | Comp. Reg. Of Court Of Trieste |
| Company Number | 98 |
What are the latest filings for ASSICURAZIONI GENERALI S.P.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 159 pages | AA | ||
Change of registered name of an overseas company on Dec 03, 2025 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR001185 Name Change Generali,Nov 25, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Diva Moriani as a director on Apr 24, 2025 | 2 pages | OSTM01 | ||
Appointment of Patricia Estany Puig as a director on Apr 24, 2025 | 11 pages | OSAP01 | ||
Termination of appointment of Stefano Marsaglia as a director on Apr 24, 2025 | 2 pages | OSTM01 | ||
Appointment of Fabrizio Palermo as a director on Apr 24, 2025 | 11 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 308 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 175 pages | AA | ||
Details changed for a UK establishment - BR001185 Address Change 4 thomas more square, london, E1W 1YW,Sep 02, 2024 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Change in Objects 31/12/99 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 17/04/23 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Italy | pages | OSCH02 | ||
Appointment of Alan William Moore as a person authorised to represent UK establishment BR001185 on Oct 01, 2020. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli | 3 pages | OSTM03 | ||
Group of companies' accounts made up to Dec 31, 2022 | 214 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/09/2019 andrew wood | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR001185 Person Authorised to Accept terminated 01/04/2021 marco giacomelli | 3 pages | OSTM03 | ||
Appointment of Dame Clara Hedwig Frances Furse as a director on Apr 29, 2022 | 11 pages | OSAP01 | ||
Appointment of Flavio Cattaneo as a director on Apr 29, 2022 | 11 pages | OSAP01 | ||
Appointment of Umberto Malesci as a director on Apr 29, 2022 | 11 pages | OSAP01 | ||
Appointment of Stefano Marsaglia as a director on Jul 15, 2022 | 11 pages | OSAP01 | ||
Who are the officers of ASSICURAZIONI GENERALI S.P.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATALANO, Giuseppe | Secretary | Trieste Piazza Duca Degli Abruzzi 2 34132 Italy | 294306140001 | |||||||
| BROGI, Marina | Director | Piazza Duca Degli Abruzzi Trieste 2 34134 Italy | Italy | Italian | 298965260001 | |||||
| CATTANEO, Flavio | Director | Piazza Duca Degli Abruzzi Rieste 2 34134 Italy | Italy | Italian | 319606250001 | |||||
| DONNET, Phillippe | Director | Piazza Duca Degli Abruzzi Trieste 34132 2 Italy | France | French | 236825980001 | |||||
| ESTANY PUIG, Patricia | Director | Piazza Duca Degli Abruzzi 2 Trieste Assicurazioni Generali S.P.A 34134 Italy | Spain | Spanish | 336108140001 | |||||
| FALSARONE, Alessia | Director | Trieste Piazza Duca Degli Abruzzi 2 34134 Italy | United States | American | 292072000001 | |||||
| FURSE, Clara Hedwig Frances, Dame | Director | Piazza Duca Degli Abruzzi Rieste 2 34134 Italy | England | British | 13495950001 | |||||
| MALESCI, Umberto | Director | Piazza Duca Degli Abruzzi Rieste 2 34134 Italy | Italy | Italian | 319606080001 | |||||
| MEI, Antonella | Director | 2 Trieste Piazza Duca Degli Abruzzi 34132 Italy | Austria | Italian | 260969440001 | |||||
| PALERMO, Fabrizio | Director | Piazza Duca Degli Abruzzi 2 Trieste Assicurazioni Generali S.P.A 34134 Italy | Italy | Italian | 336107780001 | |||||
| PELLICIOLI, Reneo | Director | Rue Ses Saints Penes - Parigi FOREIGN Paris 75006 France | Italian | 125454680001 | ||||||
| REBECCHINI, Clemente | Director | Piazza Duca Degli Abruzzi 2 Trieste 34132 Italy | Italy | Italian | 169778180001 | |||||
| SIRONI, Andrea | Director | Trieste Piazza Duca Degli Abruzzi 2 34134 Italy | Italy | Italian | 293603840001 | |||||
| TORCHIA, Luisa | Director | Trieste Piazza Duca Degli Abruzzi 2 34134 Italy | Italy | Italian | 293604200001 | |||||
| CANGERI, Antonio | Secretary | Piazza Duca Degli Abruzzi 2 Trieste 34132 Italy | British | 174522580001 | ||||||
| PASTORI, Guido | Secretary | Piazza Duca Degli Abruzzi 2 Trieste Friuli-Venezia Giulia 34132 Italy | Italian | 47017090001 | ||||||
| PESSI, Oliviero | Secretary | Trieste Piazza Duca Degli Abruzzi 2 34132 Italy | 294306640001 | |||||||
| SCALA, Antonio | Secretary | 2 Piazza Duca Degli Abruzzi Trieste 34132 Italy | British | 154791590001 | ||||||
| STEFANI, Guiseppe | Secretary | Via Milano 19 Trieste Italy | Italian | 47018840001 | ||||||
| ARTEL I, Felippo | Director | Piazza Dalmazia 3 Trieste Italy | Italian | 47018360001 | ||||||
| BALBINOT, Sergio | Director | Salita Madonna Di Gretta 13 Trieste 34136 Italy | Italian | 90682120001 | ||||||
| BALDISSERA, Giacomo | Director | Castello 3392 Venezia Italy | Italian | 47018350001 | ||||||
| BARDIN, Romoio | Director | Piazza Duca Degli Abruzzi Trieste 34132 2 Italy | Italy | Italian | 236826960001 | |||||
| BARRA, Ornella | Director | Trieste Piazza Duca Degli Abruzzi 2 34132 Italy | Monaco | Monegasque | 172175500001 | |||||
| BARRE, Raymond | Director | A6 Av Emile Accolas FOREIGN Paris 75007 France | French | 63802870001 | ||||||
| BASTIANELLO, Tito, Dr | Director | S Polo P Businello 1206-7 FOREIGN Venice 30125 Italy | Italian | 6498200001 | ||||||
| BENVENUTI, Feliciano | Director | S. Croce 205 Venice Veneto 30125 Italy | Italian | 47016960001 | ||||||
| BERNHEIM, Antoine | Director | 121 Boulevard Haussmann Paris 75382 France | French | 63935570001 | ||||||
| BIANCHI, Luigi Arturo | Director | Corso Genova 14 FOREIGN Milan 20123 Italy | Italian | 95893340001 | ||||||
| BIASI, Paolo | Director | Lungadige Riva San Lorenzo 13 Verona Italy | Italian | 47157770001 | ||||||
| BOLLORE, Vincent Marie Claude Henri, Vice Chairman | Director | 31-32 Puqi Di Diou Boutom Puteaux Tour Bollore 92800 France | France | French | 154791380001 | |||||
| BOTIN, Ana Patricia | Director | Piazza Duca Degli Abruzzi 2 Trieste 34132 Italy | Spain | Spanish | 154788070001 | |||||
| BROGGINI, Gerardo | Director | V San Vittore, 45 Milano Italy | Swiss | 63807150001 | ||||||
| CALARI, Cesare | Director | 2205 Foxboro Pl Nw Washington Dc Dc 20007 United States | Usa | Italian | 154790870001 | |||||
| CALTAGIRONE, Francesco Gaetano | Director | Via Ulisse Aldrovandi N. 25 FOREIGN Roma 00197 Italy | Italian | 125454820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0