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Suecia Re & Marine Insurance Company Limited

01131216

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Seb London Branch, One Carter Lane, London, EC4V 5AN
Incorporated 24/08/1973

Previously known as

Hansa Re & Marine Insurance Company (Uk) Limited · until 02/07/1999
Hansa Marine Insurance Company (U.K.) Limited · until 14/07/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

65120
Non-life insurance

Officers

Dan Goran Peter Faxner

director · Since 19/04/1997

Swedish · Age 67

Nigel Rodger Hall

director · Since 04/01/2017

British · United Kingdom · Age 61

Anthony Bamber

director · Since 10/10/2017

British · England · Age 69

Finningleigh Consultancy Limited

corporate secretary · Since 01/07/2024

Reg: 15503660

Former

Boo Valdemar Sundstrom

director · Resigned 01/07/1993

Declan Michael Mcmahon

director · Resigned 24/09/1993

Barry Kenneth Sarbutt

director · Resigned 31/03/1994

Lars Hjalmar Robert Pihlgren

director · Resigned 24/01/1995

Bengt Erik Clarstedt

director · Resigned 24/01/1995

Lars Eric Georg Wesslau

director · Resigned 24/01/1995

Claes Gunnar Svante Bursell

director · Resigned 24/01/1995

Roy Craig Pearce

director · Resigned 24/01/1995

Roy Leonard Sampson

director · Resigned 09/10/1996

Jan Erik Goro Bruneheim

director · Resigned 19/04/1997

Roy Craig Pearce

director · Resigned 23/06/1997

Zaid Owe Bailey Pedersen

director · Resigned 07/12/2001

Jonathan Stephen Roguski

director · Resigned 21/05/2012

Thomas John O'Hara

secretary · Resigned 25/09/2017

Thomas John O'Hara

director · Resigned 25/09/2017

Davies Broking Services Limited

corporate secretary · Resigned 01/07/2024

Persons with Significant Control

Skandinaviska Enskilda Banken Ab (Publ)

75–100% shares
75–100% votes
Appoint directors

8, Kungstradgardsgatan 8, Stockholm

Reg: 502032-9081 · Swedish Company Register · Public Limited Company

Notified 09/04/2019

Former PSCs

Forsakrings Ab Suecia

Ceased 08/04/2019

Change History

officer appointedHALL, Nigel Rodger
2026-06-09
officer appointedFINNINGLEIGH CONSULTANCY LIMITED
2026-06-09
officer appointedBAMBER, Anthony
2026-06-09
officer appointedFAXNER, Dan Goran Peter
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Seb London Branch
2026-06-09

SEB LONDON BRANCH

post townLondon
2026-06-09

LONDON