Suecia Re & Marine Insurance Company Limited, London
Suecia Re & Marine Insurance Company Limited is a private limited company. Once, it was called Hansa Re & Marine Insurance Company (Uk) Limited (changed on 1999-07-02). Situated at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, this 50 years old enterprise was incorporated on 1973-08-24 and is officially classified as "non-life insurance" (SIC: 65120).3 directors can be found in the firm: Anthony B. (appointed on 10 October 2017), Nigel H. (appointed on 04 January 2017), Dan F. (appointed on 19 April 1997).
| About | |
|---|---|
| Name: Suecia Re & Marine Insurance Company Limited | |
| Number: 01131216 | |
| Incorporation date: 1973-08-24 | |
| End of financial year: 31 December |
| Address: |
5th Floor 20 Gracechurch Street London EC3V 0BG |
| SIC code: |
65120 - Non-life insurance |
Company staff
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 |
The due date for Suecia Re & Marine Insurance Company Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was submitted on 2023-04-05. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Skandinaviska Enskilda Banken Ab (Publ) has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kungstradgardsgatan 8. Forsakrings Ab Suecia has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kungstradsgatan, SE106-40 Stockholm.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 18th, April 2023 | accounts |
Free Download
(32 pages)
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