BizStats
You are here: bizstats.co.uk > a-z index > S list > SU list > SUE list

Suecia Re & Marine Insurance Company Limited LONDON

Founded in 1973, Suecia Re & Marine Insurance Company, classified under reg no. 01131216 is an active company. Currently registered at 5th Floor EC3V 0BG, London the company has been in the business for 51 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd July 1999 Suecia Re & Marine Insurance Company Limited is no longer carrying the name Hansa Re & Marine Insurance Company (UK).

The firm has 3 directors, namely Anthony B., Nigel H. and Dan F.. Of them, Dan F. has been with the company the longest, being appointed on 19 April 1997 and Anthony B. has been with the company for the least time - from 10 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thomas O. who worked with the the firm until 25 September 2017.

Suecia Re & Marine Insurance Company Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01131216
Date of Incorporation Fri, 24th Aug 1973
Industry Non-life insurance
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ambant Limited

Position: Corporate Secretary

Appointed: 07 January 2019

Anthony B.

Position: Director

Appointed: 10 October 2017

Nigel H.

Position: Director

Appointed: 04 January 2017

Dan F.

Position: Director

Appointed: 19 April 1997

Jonathan R.

Position: Director

Appointed: 01 June 2009

Resigned: 21 May 2012

Thomas O.

Position: Director

Appointed: 23 June 1997

Resigned: 25 September 2017

Thomas O.

Position: Secretary

Appointed: 23 June 1997

Resigned: 25 September 2017

Zaid P.

Position: Director

Appointed: 19 April 1997

Resigned: 07 December 2001

Roy P.

Position: Director

Appointed: 07 November 1996

Resigned: 23 June 1997

Jan B.

Position: Director

Appointed: 24 January 1995

Resigned: 19 April 1997

Roy S.

Position: Director

Appointed: 01 July 1993

Resigned: 09 October 1996

Barry S.

Position: Director

Appointed: 01 July 1993

Resigned: 31 March 1994

Roy P.

Position: Director

Appointed: 01 June 1992

Resigned: 24 January 1995

Claes B.

Position: Director

Appointed: 22 April 1992

Resigned: 24 January 1995

Lars W.

Position: Director

Appointed: 22 April 1992

Resigned: 24 January 1995

Boo S.

Position: Director

Appointed: 28 March 1992

Resigned: 01 July 1993

Declan M.

Position: Director

Appointed: 28 March 1992

Resigned: 24 September 1993

Bengt C.

Position: Director

Appointed: 28 March 1992

Resigned: 24 January 1995

Lars P.

Position: Director

Appointed: 28 March 1992

Resigned: 24 January 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Skandinaviska Enskilda Banken Ab (Publ) from Stockholm, Sweden. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Forsakrings Ab Suecia that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Skandinaviska Enskilda Banken Ab (Publ)

8 Kungstradgardsgatan 8, Stockholm, Sweden

Legal authority Swedish
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Company Register
Registration number 502032-9081
Notified on 9 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forsakrings Ab Suecia

8 Kungstradsgatan, Stockholm, SE106-40, Sweden

Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Swedish Company Register
Registration number 516401-7872
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hansa Re & Marine Insurance Company (UK) July 2, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, April 2023 		Free Download (32 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.