Suecia Re & Marine Insurance Company Limited (reg no 01131216) is a private limited company established on 1973-08-24 in United Kingdom. The business is located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Having undergone a change in 1999-07-02, the previous name the business utilized was Hansa Re & Marine Insurance Company (Uk) Limited. Suecia Re & Marine Insurance Company Limited is operating under SIC code: 65120 which means "non-life insurance".

Company details

Name Suecia Re & Marine Insurance Company Limited
Number 01131216
Date of Incorporation: August 24, 1973
End of financial year: 31 December
Address: 5th Floor, 20 Gracechurch Street, London, EC3V 0BG
SIC code: 65120 - Non-life insurance

As for the 3 directors that can be found in the above-mentioned firm, we can name: Anthony B. (in the company from 10 October 2017), Nigel H. (appointment date: 04 January 2017), Dan F. (appointed on 19 April 1997). The Companies House reports 2 persons of significant control, namely: Skandinaviska Enskilda Banken Ab (Publ) is located at Kungstradgardsgatan 8, Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Forsakrings Ab Suecia is located at Kungstradsgatan, SE106-40 Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Skandinaviska Enskilda Banken Ab (Publ)
9 April 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forsakrings Ab Suecia
6 April 2016 - 8 April 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2024
filed on: 10th, April 2025 | accounts
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