This company is commonly known as Suecia Re & Marine Insurance Company Limited. The company was founded 50 years ago and was given the registration number 01131216. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | SUECIA RE & MARINE INSURANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01131216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1973 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 07 January 2019 | Active |
| Adstone, Bildeston Road, Combs, Stowmarket, England, IP14 2JZ | Director | 10 October 2017 | Active |
| Golfvagen 17, Se - 182 57 Danderyd, Sweden, | Director | 19 April 1997 | Active |
| 56, Lower Green Road, Esher, United Kingdom, KT10 8HD | Director | 04 January 2017 | Active |
| 19, Parkfield Road, Worthing, United Kingdom, BN13 1EN | Secretary | - | Active |
| Vindkallsgrand 3, S/182 61 Djursholm, Stockholm, Sweden, | Director | 24 January 1995 | Active |
| 23 Svanholmsvagen, Stocksund S-182 75, Sweden, FOREIGN | Director | 22 April 1992 | Active |
| Nasbyvagen 30b, Tyreso 13553, Sweden, FOREIGN | Director | - | Active |
| Clon Macken Riverhall Hill, Wadhurst Road Frant, Tunbridge Wells, TN3 9EP | Director | - | Active |
| 19, Parkfield Road, Worthing, United Kingdom, BN13 1EN | Director | 23 June 1997 | Active |
| 1 Soleoak Drive, Sevenoaks, TN13 1QD | Director | 07 November 1996 | Active |
| 1 Soleoak Drive, Sevenoaks, TN13 1QD | Director | 01 June 1992 | Active |
| Valevagen 5b, Se - 182 61 Djursholm, Sweden, | Director | 19 April 1997 | Active |
| Norr Malarstrand 52, Stockholm, Sweden, | Director | - | Active |
| Flat 3, 95 Augustus Road, London, SW19 6EQ | Director | 01 June 2009 | Active |
| 60 Mayfield Avenue, Orpington, BR6 0AQ | Director | 01 July 1993 | Active |
| 85 Westbury Road, Brentwood, CM14 4JS | Director | 01 July 1993 | Active |
| Palmersvagen3, Spanga S-163 60, Sweden, FOREIGN | Director | - | Active |
| Storgatan 48, Stockholm S-11455, Sweden, | Director | 22 April 1992 | Active |
| Skandinaviska Enskilda Banken Ab (Publ) | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 8, Kungstradgardsgatan 8, Stockholm, Sweden, |
| Nature of control | : |
|
| Forsakrings Ab Suecia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 8, Kungstradsgatan, Stockholm, Sweden, SE106-40 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-12 | Auditors | Auditors resignation company. | Download |
| 2019-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
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