SUECIA RE & MARINE INSURANCE COMPANY LIMITED
LONDON HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED

Hellopages » City of London » City of London » EC3N 1LS

Company number 01131216
Status Active
Incorporation Date 24 August 1973
Company Type Private Limited Company
Address 150 MINORIES, LONDON, EC3N 1LS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Mr Nigel Rodger Hall as a director on 4 January 2017; Director's details changed for Thomas John O'hara on 24 August 2016. The most likely internet sites of SUECIA RE & MARINE INSURANCE COMPANY LIMITED are www.sueciaremarineinsurancecompany.co.uk, and www.suecia-re-marine-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suecia Re Marine Insurance Company Limited is a Private Limited Company. The company registration number is 01131216. Suecia Re Marine Insurance Company Limited has been working since 24 August 1973. The present status of the company is Active. The registered address of Suecia Re Marine Insurance Company Limited is 150 Minories London Ec3n 1ls. . O'HARA, Thomas John is a Secretary of the company. FAXNER, Dan Goran Peter is a Director of the company. HALL, Nigel Rodger is a Director of the company. O'HARA, Thomas John is a Director of the company. Director BRUNEHEIM, Jan Erik Goro has been resigned. Director BURSELL, Claes Gunnar Svante has been resigned. Director CLARSTEDT, Bengt Erik has been resigned. Director MCMAHON, Declan Michael has been resigned. Director PEARCE, Roy Craig has been resigned. Director PEARCE, Roy Craig has been resigned. Director PEDERSEN, Zaid Owe Bailey has been resigned. Director PIHLGREN, Lars Hjalmar Robert has been resigned. Director ROGUSKI, Jonathan Stephen has been resigned. Director SAMPSON, Roy Leonard has been resigned. Director SARBUTT, Barry Kenneth, General Manager has been resigned. Director SUNDSTROM, Boo Valdemar has been resigned. Director WESSLAU, Lars Eric Georg has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
O'HARA, Thomas John
Director
FAXNER, Dan Goran Peter
Appointed Date: 19 April 1997
66 years old
Director
HALL, Nigel Rodger
Appointed Date: 04 January 2017
61 years old
Director
O'HARA, Thomas John
Appointed Date: 23 June 1997
79 years old

Resigned Directors

Director
BRUNEHEIM, Jan Erik Goro
Resigned: 19 April 1997
Appointed Date: 24 January 1995
71 years old
Director
BURSELL, Claes Gunnar Svante
Resigned: 24 January 1995
Appointed Date: 22 April 1992
84 years old
Director
CLARSTEDT, Bengt Erik
Resigned: 24 January 1995
86 years old
Director
MCMAHON, Declan Michael
Resigned: 24 September 1993
92 years old
Director
PEARCE, Roy Craig
Resigned: 23 June 1997
Appointed Date: 07 November 1996
98 years old
Director
PEARCE, Roy Craig
Resigned: 24 January 1995
Appointed Date: 01 June 1992
98 years old
Director
PEDERSEN, Zaid Owe Bailey
Resigned: 07 December 2001
Appointed Date: 19 April 1997
78 years old
Director
PIHLGREN, Lars Hjalmar Robert
Resigned: 24 January 1995
90 years old
Director
ROGUSKI, Jonathan Stephen
Resigned: 21 May 2012
Appointed Date: 01 June 2009
74 years old
Director
SAMPSON, Roy Leonard
Resigned: 09 October 1996
Appointed Date: 01 July 1993
70 years old
Director
SARBUTT, Barry Kenneth, General Manager
Resigned: 31 March 1994
Appointed Date: 01 July 1993
78 years old
Director
SUNDSTROM, Boo Valdemar
Resigned: 01 July 1993
92 years old
Director
WESSLAU, Lars Eric Georg
Resigned: 24 January 1995
Appointed Date: 22 April 1992
86 years old

Persons With Significant Control

Forsakrings Ab Suecia
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUECIA RE & MARINE INSURANCE COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
This document is being processed and will be available in 5 days.
18 Jan 2017
Appointment of Mr Nigel Rodger Hall as a director on 4 January 2017
23 Nov 2016
Director's details changed for Thomas John O'hara on 24 August 2016
06 Sep 2016
Director's details changed for Thomas John O'hara on 24 August 2016
05 Sep 2016
Secretary's details changed for Thomas John O'hara on 24 August 2016
...
... and 120 more events
10 Aug 1982
Annual return made up to 14/06/82
10 Aug 1982
Accounts made up to 31 December 1981
06 Sep 1981
Annual return made up to 15/06/81
06 Aug 1981
Accounts made up to 31 December 1980
08 Apr 1981
Annual return made up to 24/06/80

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