Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Suecia RE & Marine Insurance Company Limited
- Incorporated
- 24 August 1973 (53 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Skandinaviska Enskilda Banken AB (Publ)
- Accounts type
- Full
- Region
- Greater London
- Address
- Seb London BranchOne Carter LaneLondonEC4V 5AN
Officers 4 active
Officer details are public data from the Companies House register.
Finningleigh Consultancy Limited
Corporate Secretary · Appointed 1 July 2024
Director · Appointed 10 October 2017
British
Born December 1956 (69)
Director · Appointed 4 January 2017
British
Born October 1964 (62)
Director · Appointed 19 April 1997
Swedish
Born June 1959 (67)
Officer history (16 former)
1 July 2024
1 July 2024
Appointed Finningleigh Consultancy Limited as Corporate Secretary
7 January 2019
10 October 2017
25 September 2017
Resigned O'Hara, Thomas John as Secretary
25 September 2017
Resigned O'Hara, Thomas John as Director
4 January 2017
21 May 2012
1 June 2009
7 December 2001
23 June 1997
Appointed O'Hara, Thomas John as Director
23 June 1997
19 April 1997
19 April 1997
19 April 1997
7 November 1996
9 October 1996
Resigned Sampson, Roy Leonard as Director
24 January 1995
24 January 1995
Resigned Wesslau, Lars Eric Georg as Director
24 January 1995
24 January 1995
24 January 1995
Resigned Clarstedt, Bengt Erik as Director
24 January 1995
Resigned Bursell, Claes Gunnar Svante as Director
31 March 1994
Resigned Sarbutt, Barry Kenneth, General Manager as Director
24 September 1993
1 July 1993
Resigned Sundstrom, Boo Valdemar as Director
1 July 1993
Appointed Sampson, Roy Leonard as Director
1 July 1993
Appointed Sarbutt, Barry Kenneth, General Manager as Director
1 June 1992
22 April 1992
Appointed Wesslau, Lars Eric Georg as Director
22 April 1992
Appointed Bursell, Claes Gunnar Svante as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Skandinaviska Enskilda Banken AB (Publ)
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 502032-9081
Former controllers (1)
8 April 2019
Ceased Forsakrings AB Suecia — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Auditor's resignation | |||
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 26 March 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 |
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