Company information:
Suecia Re & Marine Insurance Company Limited (No: 01131216)
Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-1973
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 65120 - Non-life insurance
Current Director: ANTHONY BAMBER ( DOB: Dec-1956 From: Oct-2017 )
Current Director: DAN GORAN PETER FAXNER ( DOB: Jun-1959 From: Apr-1997 )
Current Director: NIGEL RODGER HALL ( DOB: Oct-1964 From: Jan-2017 )
Current Secretary: AMBANT LIMITED ( From: Jan-2019 )
Current Secretary: DAVIES BROKING SERVICES LIMITED ( From: Jan-2019 )
Resigned Director: JAN ERIK GORO BRUNEHEIM ( DOB: Jul-1954 From: Jan-1995 To: Apr-1997 )
Resigned Director: CLAES GUNNAR SVANTE BURSELL ( DOB: Jun-1941 From: Apr-1992 To: Jan-1995 )
Resigned Director: BENGT ERIK CLARSTEDT ( DOB: Apr-1939 From: Mar-1992 To: Jan-1995 )
Resigned Director: DECLAN MICHAEL MCMAHON ( DOB: Sep-1933 From: Mar-1992 To: Sep-1993 )
Resigned Director: THOMAS JOHN O'HARA ( DOB: Feb-1946 From: Jun-1997 To: Sep-2017 )
Resigned Director: ROY CRAIG PEARCE ( DOB: Mar-1927 From: Jun-1992 To: Jan-1995 )
Resigned Director: ZAID OWE BAILEY PEDERSEN ( DOB: Dec-1946 From: Apr-1997 To: Dec-2001 )
Resigned Director: LARS HJALMAR ROBERT PIHLGREN ( DOB: Apr-1935 From: Mar-1992 To: Jan-1995 )
Resigned Director: JONATHAN STEPHEN ROGUSKI ( DOB: Jan-1951 From: Jun-2009 To: May-2012 )
Resigned Director: ROY LEONARD SAMPSON ( DOB: Jul-1955 From: Jul-1993 To: Oct-1996 )
Resigned Director: BARRY KENNETH SARBUTT ( DOB: Jan-1947 From: Jul-1993 To: Mar-1994 )
Resigned Director: BOO VALDEMAR SUNDSTROM ( DOB: Dec-1932 From: Mar-1992 To: Jul-1993 )
Resigned Director: LARS ERIC GEORG WESSLAU ( DOB: Dec-1938 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: THOMAS JOHN O'HARA ( DOB: Feb-1946 From: Mar-1992 To: Sep-2017 )
Persons of Significant Control:
Forsakrings Ab Suecia, 8 Kungstradsgatan, Stockholm, SE106-40, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-08)