SUECIA RE & MARINE INSURANCE COMPANY LIMITED
Overview
| Company Name | SUECIA RE & MARINE INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01131216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SUECIA RE & MARINE INSURANCE COMPANY LIMITED located?
| Registered Office Address | Seb London Branch One Carter Lane EC4V 5AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED | Jul 14, 1992 | Jul 14, 1992 |
| HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED | Aug 24, 1973 | Aug 24, 1973 |
What are the latest accounts for SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Davies Broking Services Limited as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Finningleigh Consultancy Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to Seb London Branch One Carter Lane London EC4V 5AN on Jul 01, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Anthony Bamber on Apr 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Bamber on Oct 10, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Notification of Skandinaviska Enskilda Banken Ab (Publ) as a person with significant control on Apr 09, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 02, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Davies Broking Services Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Ambant Limited on May 04, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINNINGLEIGH CONSULTANCY LIMITED | Secretary | Lower Green Road KT10 8HD Esher 56 England |
| 324627420001 | ||||||||||
| BAMBER, Anthony | Director | One Carter Lane EC4V 5AN London Seb London Branch England | England | British | 70181210003 | |||||||||
| FAXNER, Dan Goran Peter | Director | Golfvagen 17 Se - 182 57 Danderyd Sweden | Swedish | 53566900002 | ||||||||||
| HALL, Nigel Rodger | Director | Lower Green Road KT10 8HD Esher 56 Surrey United Kingdom | United Kingdom | British | 65284120001 | |||||||||
| O'HARA, Thomas John | Secretary | Parkfield Road BN13 1EN Worthing 19 West Sussex United Kingdom | British | 53567130001 | ||||||||||
| DAVIES BROKING SERVICES LIMITED | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom |
| 139872520002 | ||||||||||
| BRUNEHEIM, Jan Erik Goro | Director | Vindkallsgrand 3 S/182 61 Djursholm Stockholm Sweden | Swedish | 45202970001 | ||||||||||
| BURSELL, Claes Gunnar Svante | Director | 23 Svanholmsvagen FOREIGN Stocksund S-182 75 Sweden | Swedish | 27077510001 | ||||||||||
| CLARSTEDT, Bengt Erik | Director | Nasbyvagen 30b FOREIGN Tyreso 13553 Sweden | Swedish | 26346960001 | ||||||||||
| MCMAHON, Declan Michael | Director | Clon Macken Riverhall Hill Wadhurst Road Frant TN3 9EP Tunbridge Wells Kent | British | 7910880001 | ||||||||||
| O'HARA, Thomas John | Director | Parkfield Road BN13 1EN Worthing 19 West Sussex United Kingdom | British | 53567130002 | ||||||||||
| PEARCE, Roy Craig | Director | 1 Soleoak Drive TN13 1QD Sevenoaks Kent | British | 10020540001 | ||||||||||
| PEARCE, Roy Craig | Director | 1 Soleoak Drive TN13 1QD Sevenoaks Kent | British | 10020540001 | ||||||||||
| PEDERSEN, Zaid Owe Bailey | Director | Valevagen 5b Se - 182 61 Djursholm Sweden | Swedish | 53568150002 | ||||||||||
| PIHLGREN, Lars Hjalmar Robert | Director | Norr Malarstrand 52 Stockholm S-112 20 Sweden | Swedish | 47444560001 | ||||||||||
| ROGUSKI, Jonathan Stephen | Director | Flat 3 95 Augustus Road SW19 6EQ London | England | British | 81108050001 | |||||||||
| SAMPSON, Roy Leonard | Director | 60 Mayfield Avenue BR6 0AQ Orpington Kent | British | 30201900001 | ||||||||||
| SARBUTT, Barry Kenneth, General Manager | Director | 85 Westbury Road CM14 4JS Brentwood Essex | British | 27725670001 | ||||||||||
| SUNDSTROM, Boo Valdemar | Director | Palmersvagen3 FOREIGN Spanga S-163 60 Sweden | Swedish | 30201960001 | ||||||||||
| WESSLAU, Lars Eric Georg | Director | Storgatan 48 Stockholm S-11455 Sweden | Swedish | 27077500001 |
Who are the persons with significant control of SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skandinaviska Enskilda Banken Ab (Publ) | Apr 09, 2019 | Kungstradgardsgatan 8 Stockholm 8 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Forsakrings Ab Suecia | Apr 06, 2016 | Kungstradsgatan SE106-40 Stockholm 8 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2019 | Apr 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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