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SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Learn more about SUECIA RE & MARINE INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 MINORIES, LONDON, EC3N 1LS

SUECIA RE & MARINE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01131216
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 26602346
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.16
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, SUITE 711 150 MINORIES, LONDON, EC3N 1LS
Form type: AD01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGUSKI
Form type: TM01
Date: 2012.05.31
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28/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.21
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 5TH FLOOR 9 -13 FENCHURCH, BUILDINGS, FENCHURCH STREET, LONDON, EC3M 5HR
Form type: 287
Date: 2009.06.06
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DIRECTOR APPOINTED JONATHAN STEPHEN ROGUSKI
Form type: 288a
Date: 2009.06.06
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 24/03/06 FROM:, 5TH FLOOR MARLON HOUSE, 71/74 MARK LANE, LONDON, EC3R 7HT
Form type: 287
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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COMPANY NAME CHANGED, HANSA RE & MARINE INSURANCE COMP, ANY (UK) LIMITED, CERTIFICATE ISSUED ON 02/07/99
Form type: CERTNM
Date: 1999.07.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, SUITE 5/G/A PLANTATION HOUSE, 31-35 FENCHURCH STREET, LONDON, EC3M 3DX
Form type: 287
Date: 1997.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
Child documents:
Document type: ANNOTATION
Date: 1997.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04

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Company directors and board members:

THOMAS JOHN O'HARA (current)
Secretary, 1992.03.28
OAKENSHAW 10 WOODWARDS CLOSE , BURGESS HILL
RH15 0DS, WEST SUSSEX
DAN GORAN PETER FAXNER (current)
Director, CHIEF FINANCIAL CONTROLLER, 1997.04.19
GOLFVAGEN 17 , SE - 182 57 DANDERYD
SWEDEN
THOMAS JOHN O'HARA (current)
Director, CS, 1997.06.23
OAKENSHAW 10 WOODWARDS CLOSE , BURGESS HILL
RH15 0DS, WEST SUSSEX
JAN ERIK GORO BRUNEHEIM (resigned)
Director, GENERAL MANAGER INSURANCE RUN, 1995.01.24 - 1997.04.19
VINDKALLSGRAND 3 S/182 61 DJURSHOLM , STOCKHOLM
SWEDEN
CLAES GUNNAR SVANTE BURSELL (resigned)
Director, INSURANCE, 1992.04.22 - 1995.01.24
23 SVANHOLMSVAGEN , STOCKSUND S-182 75
FOREIGN
SWEDEN
BENGT ERIK CLARSTEDT (resigned)
Director, INSURANCE MANAGER, 1992.03.28 - 1995.01.24
NASBYVAGEN 30B , TYRESO 13553
FOREIGN
SWEDEN
DECLAN MICHAEL MCMAHON (resigned)
Director, MARINE UNDERWRITER, 1992.03.28 - 1993.09.24
CLON MACKEN RIVERHALL HILL WADHURST ROAD FRANT , TUNBRIDGE WELLS
TN3 9EP, KENT
ROY CRAIG PEARCE (resigned)
Director, REINSURANCE, 1996.11.07 - 1997.06.23
1 SOLEOAK DRIVE , SEVENOAKS
TN13 1QD, KENT
ROY CRAIG PEARCE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.01.24
1 SOLEOAK DRIVE , SEVENOAKS
TN13 1QD, KENT
ZAID OWE BAILEY PEDERSEN (resigned)
Director, INS MANAGER RUN OFF DIVISION, 1997.04.19 - 2001.12.07
VALEVAGEN 5B , SE - 182 61 DJURSHOLM
SWEDEN
LARS HJALMAR ROBERT PIHLGREN (resigned)
Director, INSURANCE DIRECTOR, 1992.03.28 - 1995.01.24
NORR MALARSTRAND 52 , STOCKHOLM
S-112 20
SWEDEN
JONATHAN STEPHEN ROGUSKI (resigned)
Director, ACCOUNTANT, 2009.06.01 - 2012.05.21
FLAT 3 95 AUGUSTUS ROAD , LONDON
SW19 6EQ
ROY LEONARD SAMPSON (resigned)
Director, GENERAL MANAGER, 1993.07.01 - 1996.10.09
60 MAYFIELD AVENUE , ORPINGTON
BR6 0AQ, KENT
BARRY KENNETH SARBUTT (resigned)
Director, REINSURANCE, 1993.07.01 - 1994.03.31
85 WESTBURY ROAD , BRENTWOOD
CM14 4JS, ESSEX
BOO VALDEMAR SUNDSTROM (resigned)
Director, INSURANCE MANAGER, 1992.03.28 - 1993.07.01
PALMERSVAGEN3 , SPANGA S-163 60
FOREIGN
SWEDEN
LARS ERIC GEORG WESSLAU (resigned)
Director, INSURANCE, 1992.04.22 - 1995.01.24
STORGATAN 48 , STOCKHOLM S-11455
SWEDEN

Companies near to SUECIA RE & MARINE INSURANCE COMPANY ltd.

Information about the Private Limited Company SUECIA RE & MARINE INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data