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Suecia Re & Marine Insurance Company Limited

Suecia Re & Marine Insurance Company Limited is an active company incorporated on 24 August 1973 with the registered office located in London, City of London. Suecia Re & Marine Insurance Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01131216
Private limited company
Age
52 years
Incorporated 24 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seb London Branch
One Carter Lane
London
EC4V 5AN
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Telephone
02073475562
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1964
Director • Chief Financial Controller • Swedish • Born in Jun 1959
Director • None • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Adstone Limited
Anthony Bamber is a mutual person.
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Wellesley Property Management Company (Retford) Limited
Nigel Rodger Hall is a mutual person.
Active
Zeus Brokers Limited
Davies Broking Services Limited is a mutual person.
Active
Phare Financial Services Ltd
Nigel Rodger Hall is a mutual person.
Active
Finningleigh Consultancy Limited
Nigel Rodger Hall is a mutual person.
Active
Finningleigh Services Limited
Nigel Rodger Hall is a mutual person.
Active
Less Law For Landlords Limited
Nigel Rodger Hall is a mutual person.
Dissolved
LT4L 2 LLP
Nigel Rodger Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £5.6M (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.78M
Increased by £193K (+1%)
Total Liabilities
-£1.67M
Decreased by £531K (-24%)
Net Assets
£25.11M
Increased by £724K (+3%)
Debt Ratio (%)
6%
Decreased by 2.04% (-25%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Davies Broking Services Limited Resigned
1 Year 4 Months Ago on 1 Jul 2024
Finningleigh Consultancy Limited Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Anthony Bamber Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Skandinaviska Enskilda Banken Ab (Publ) (PSC) Appointed
6 Years Ago on 9 Apr 2019
Mr Anthony Bamber Details Changed
8 Years Ago on 10 Oct 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Davies Broking Services Limited as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to Seb London Branch One Carter Lane London EC4V 5AN on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Finningleigh Consultancy Limited as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Anthony Bamber on 9 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Anthony Bamber on 10 October 2017
Submitted on 10 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 23 Mar 2024
Notification of Skandinaviska Enskilda Banken Ab (Publ) as a person with significant control on 9 April 2019
Submitted on 3 Feb 2024
Repayment History
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