Menna Overview
Here’s a quick overview of SUECIA RE & MARINE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1973.
SUECIA RE & MARINE INSURANCE COMPANY LIMITED
- Company statusactive
- Company No01131216
- Age52 years 11 months Incorporated 24 August 1973
- Officers4
Address
Seb London Branch, One Carter Lane, London, EC4V 5AN, England
SUECIA RE & MARINE INSURANCE COMPANY LIMITED is an active company incorporated on 24 August 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 04 Apr 2026
Accounts With Accounts Type Full
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINNINGLEIGH CONSULTANCY LIMITED | corporate secretary | 01 Jul 2024 | |
| BAMBER, Anthony | director | Dec 1956 | 10 Oct 2017 |
| FAXNER, Dan Goran Peter | director | Jun 1959 | 19 Apr 1997 |
| HALL, Nigel Rodger | director | Oct 1964 | 04 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Skandinaviska Enskilda Banken Ab (Publ) | 09 Apr 2019 | |
| Forsakrings Ab Suecia | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SUECIA RE & MARINE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1973.