SUECIA RE & MARINE INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SUECIA RE & MARINE INSURANCE COMPANY LIMITED
COMPANY NUMBER
01131216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/08/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1992
02/07/1999
HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED
View all previous names
LONDON
EC4V 5AN
Telephone: 02072640800
TPS: No
1 Carter Lane
LONDON
EC4V 5AN
5th Floor
20 Gracechurch Street
London
EC3V 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSAKRINGS AB SUECIA (PUBL) | N/A | N/A |
| SUECIA RE & MARINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | DAVIES BROKING SERVICES LIMITED (913987252) has left the board |
| 03/07/2024 | New Company Secretary FINNINGLEIGH CONSULTANCY LIMITED (932462742) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUECIA RE & MARINE INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1997 - Present (27 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/01/2017 - Present (7 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
10/10/2017 - Present (7 years and 1 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
FINNINGLEIGH CONSULTANCY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/1992 - 24/01/1995 (2 years and 9 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | N/A | N/A |
| FORSAKRINGS AB SUECIA (PUBL) | N/A | N/A |
| SUECIA RE & MARINE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| SEB LIFE & PENSIONS HOLDINGS AB | N/A | N/A |
| SEB LIFE INTERNATIONAL ASSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SEB TRYGG LIV HOLDING AB | N/A | N/A |
| ESKIMO (ABC) HOLDINGS LIMITED | N/A | N/A |
| SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | Active - Accounts Filed | View Report |
| SKANDINAVISKA ENSKILDA LIMITED | Company is dissolved | View Report |
| EFL FUTURES LIMITED | Company is dissolved | View Report |
| SCANDINAVIAN BANK LIMITED | Company is dissolved | View Report |
| SEB UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) | Active - Accounts Filed | View Report |
| SKANDINAVISKA ENSKILDA LIMITED | Company is dissolved | View Report |
| EFL FUTURES LIMITED | Company is dissolved | View Report |
| SCANDINAVIAN BANK LIMITED | Company is dissolved | View Report |
| SEB UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | DAVIES BROKING SERVICES LIMITED (913987252) has left the board |
| 03/07/2024 | New Company Secretary FINNINGLEIGH CONSULTANCY LIMITED (932462742) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Company Secretary AMBANT LIMITED (913987252) Appointed |
| 30/01/2019 | AMBANT LIMITED (925412347) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 14/01/2019 | New Company Secretary AMBANT LIMITED (925412347) Appointed |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Anthony Bamber (907018121) Appointed |
| 18/10/2017 | Thomas John O'Hara (905356713) has left the board |
| 14/05/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Board Member Nigel Rodger Hall (906528412) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 29/04/2014 | New Confirmation Statement filed |
| 22/03/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
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