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

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Seb London Branch

2026-06-09

SEB LONDON BRANCH

post town → London

2026-06-09

LONDON