SUECIA RE & MARINE INSURANCE COMPANY LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 01131216
- Last Updated: 01 Mar 2024
Company Profile
SUECIA RE & MARINE INSURANCE COMPANY LIMITED was incorporated on Friday, August 24, 1973 as a Private Limited Company with registered address in LONDON. SUECIA RE & MARINE INSURANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 51 years 5 months and 30 days.
| Name | SUECIA RE & MARINE INSURANCE COMPANY LIMITED |
|---|---|
| Company number | 01131216 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skandinaviska Enskilda Banken Ab (Publ) Kungstradgardsgatan 8 |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Forsakrings Ab Suecia Kungstradsgatan, SE106-40 |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against SUECIA RE & MARINE INSURANCE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUECIA RE & MARINE INSURANCE COMPANY LIMITED | 24 Aug 1973 |