Suecia Re & Marine Insurance Company Limited
Company Profile
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MicroSuecia Re & Marine Insurance Company Limited
01131216•Private Limited With Share Capital
Seb London Branch, One Carter Lane, London, EC4V5AN
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Incorporated
24/08/1973
Company Age
52 years
Directors
4
Employees
3
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Suecia Re & Marine Insurance Company Limited (01131216) is a private limited with share capital incorporated on 24/08/1973 (52 years old) and registered in london, EC4V5AN. The company operates under SIC code 65120 - non-life insurance.
Suecia re & marine insurance company limited is an insurance company based out of 150 minories, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/08/1973
EC4V5AN
3 employees
Financial Overview
Total Assets
£27.11M
Liabilities
£1.71M
Net Assets
£25.40M
Cash
£840.7K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Auditors Resignation Company
Category:Auditors
Date:12-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2007
Auditors Resignation Company
Category:Auditors
Date:18-09-2006
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Address
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:25-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:15-04-1998
Legacy
Category:Address
Date:03-12-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-07-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Officers
Date:30-06-1997
Legacy
Category:Annual Return
Date:03-05-1997
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/03/2026
Latest Accounts31/12/2025
Trading Addresses
1 Carter Lane, London, EC4V5ANRegistered
Suecia Re & Marine Insurance Compan, 56 Lower Green Road, Esher, Surrey, KT108HD
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Contact
02072640800
Seb London Branch, One Carter Lane, London, EC4V5AN