SUECIA RE & MARINE INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUECIA RE & MARINE INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUECIA RE & MARINE INSURANCE COMPANY LIMITED was incorporated 50 years ago on 24/08/1973 and has the registered number: 01131216. The accounts status is FULL and accounts are next due on 30/09/2024.
SUECIA RE & MARINE INSURANCE COMPANY LIMITED was incorporated 50 years ago on 24/08/1973 and has the registered number: 01131216. The accounts status is FULL and accounts are next due on 30/09/2024.
SUECIA RE & MARINE INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAN GORAN PETER FAXNER | Jun 1959 | Swedish | Director | 1997-04-19 | CURRENT |
MR NIGEL RODGER HALL | Oct 1964 | British | Director | 2017-01-04 | CURRENT |
DAVIES BROKING SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
ANTHONY BAMBER | Dec 1956 | British | Director | 2017-10-10 | CURRENT |
LARS ERIC GEORG WESSLAU | Dec 1938 | Swedish | Director | 1992-04-22 UNTIL 1995-01-24 | RESIGNED |
THOMAS JOHN O'HARA | Feb 1946 | British | Secretary | RESIGNED | |
ROY CRAIG PEARCE | Mar 1927 | British | Director | 1992-06-01 UNTIL 1995-01-24 | RESIGNED |
BOO VALDEMAR SUNDSTROM | Dec 1932 | Swedish | Director | RESIGNED | |
GENERAL MANAGER BARRY KENNETH SARBUTT | Jan 1947 | British | Director | 1993-07-01 UNTIL 1994-03-31 | RESIGNED |
ROY LEONARD SAMPSON | Jul 1955 | British | Director | 1993-07-01 UNTIL 1996-10-09 | RESIGNED |
MR JONATHAN STEPHEN ROGUSKI | Jan 1951 | British | Director | 2009-06-01 UNTIL 2012-05-21 | RESIGNED |
THOMAS JOHN O'HARA | Feb 1946 | British | Director | 1997-06-23 UNTIL 2017-09-25 | RESIGNED |
ZAID OWE BAILEY PEDERSEN | Dec 1946 | Swedish | Director | 1997-04-19 UNTIL 2001-12-07 | RESIGNED |
LARS HJALMAR ROBERT PIHLGREN | Apr 1935 | Swedish | Director | RESIGNED | |
ROY CRAIG PEARCE | Mar 1927 | British | Director | 1996-11-07 UNTIL 1997-06-23 | RESIGNED |
DECLAN MICHAEL MCMAHON | Sep 1933 | British | Director | RESIGNED | |
BENGT ERIK CLARSTEDT | Apr 1939 | Swedish | Director | RESIGNED | |
CLAES GUNNAR SVANTE BURSELL | Jun 1941 | Swedish | Director | 1992-04-22 UNTIL 1995-01-24 | RESIGNED |
JAN ERIK GORO BRUNEHEIM | Jul 1954 | Swedish | Director | 1995-01-24 UNTIL 1997-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skandinaviska Enskilda Banken Ab (Publ) | 2019-04-09 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Forsakrings Ab Suecia | 2016-04-06 - 2019-04-08 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |