Suecia Re & Marine Insurance Company Ltd was setup in 1973, it's status at Companies House is "Active". The company has 13 directors listed as Bamber, Anthony, Faxner, Dan Goran Peter, Bruneheim, Jan Erik Goro, Bursell, Claes Gunnar Svante, Clarstedt, Bengt Erik, O'hara, Thomas John, Pearce, Roy Craig, Pedersen, Zaid Owe Bailey, Pihlgren, Lars Hjalmar Robert, Sampson, Roy Leonard, Sarbutt, Barry Kenneth, General Manager, Sundstrom, Boo Valdemar, Wesslau, Lars Eric Georg in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMBER, Anthony | 10 October 2017 | - | 1 |
| FAXNER, Dan Goran Peter | 19 April 1997 | - | 1 |
| BRUNEHEIM, Jan Erik Goro | 24 January 1995 | 19 April 1997 | 1 |
| BURSELL, Claes Gunnar Svante | 22 April 1992 | 24 January 1995 | 1 |
| CLARSTEDT, Bengt Erik | N/A | 24 January 1995 | 1 |
| O'HARA, Thomas John | 23 June 1997 | 25 September 2017 | 1 |
| PEARCE, Roy Craig | 01 June 1992 | 24 January 1995 | 1 |
| PEDERSEN, Zaid Owe Bailey | 19 April 1997 | 07 December 2001 | 1 |
| PIHLGREN, Lars Hjalmar Robert | N/A | 24 January 1995 | 1 |
| SAMPSON, Roy Leonard | 01 July 1993 | 09 October 1996 | 1 |
| SARBUTT, Barry Kenneth, General Manager | 01 July 1993 | 31 March 1994 | 1 |
| SUNDSTROM, Boo Valdemar | N/A | 01 July 1993 | 1 |
| WESSLAU, Lars Eric Georg | 22 April 1992 | 24 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC08 - N/A | 08 April 2019 | |
| PSC07 - N/A | 08 April 2019 | |
| AUD - Auditor's letter of resignation | 12 February 2019 | |
| AP04 - Appointment of corporate secretary | 10 January 2019 | |
| AD01 - Change of registered office address | 10 January 2019 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| CH03 - Change of particulars for secretary | 05 September 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 16 May 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AD01 - Change of registered office address | 08 August 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 12 April 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 287 - Change in situation or address of Registered Office | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| AUD - Auditor's letter of resignation | 18 September 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| CERTNM - Change of name certificate | 02 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 363s - Annual Return | 03 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 363s - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 03 December 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 20 August 1993 | |
| 288 - N/A | 20 August 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| AUD - Auditor's letter of resignation | 27 November 1992 | |
| SA - Shares agreement | 24 November 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 November 1992 | |
| 88(2)P - N/A | 10 November 1992 | |
| 287 - Change in situation or address of Registered Office | 23 September 1992 | |
| MEM/ARTS - N/A | 06 August 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| 123 - Notice of increase in nominal capital | 29 July 1992 | |
| CERTNM - Change of name certificate | 13 July 1992 | |
| 288 - N/A | 10 June 1992 | |
| AA - Annual Accounts | 31 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 27 June 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 287 - Change in situation or address of Registered Office | 14 November 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| RESOLUTIONS - N/A | 15 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1990 | |
| 123 - Notice of increase in nominal capital | 15 October 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| RESOLUTIONS - N/A | 18 May 1989 | |
| RESOLUTIONS - N/A | 18 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 1989 | |
| 123 - Notice of increase in nominal capital | 18 May 1989 | |
| 288 - N/A | 04 February 1989 | |
| 288 - N/A | 13 January 1989 | |
| 288 - N/A | 13 January 1989 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| 363 - Annual Return | 28 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 288 - N/A | 07 August 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| AA - Annual Accounts | 02 July 1985 | |
| 363 - Annual Return | 02 July 1985 | |
| AA - Annual Accounts | 29 August 1984 | |
| 363 - Annual Return | 29 August 1984 | |
| AA - Annual Accounts | 14 July 1983 | |
| 363 - Annual Return | 14 July 1983 | |
| 363 - Annual Return | 10 August 1982 | |
| AA - Annual Accounts | 10 August 1982 | |
| 363 - Annual Return | 06 September 1981 | |
| AA - Annual Accounts | 06 August 1981 | |
| 363 - Annual Return | 08 April 1981 |
