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 - LONDON

This company is listed in the following categories:
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

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