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SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Companies House number 01131216. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 16 Apr 2027
Verification status

The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-02 with no updates on 4 Apr 2026

Entity Watch briefing

SUECIA RE & MARINE INSURANCE COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 4 Apr 2026.

Deadline pressure

The next confirmation statement is due 16 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-02 with no updates on 4 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 24 Aug 1973 - roughly 52 years - which helps separate an established record from a newly formed one.

Quick answers about SUECIA RE & MARINE INSURANCE COMPANY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SUECIA RE & MARINE INSURANCE COMPANY LIMITED?

The next confirmation statement due date currently shown on the public record is 16 Apr 2027.

Is SUECIA RE & MARINE INSURANCE COMPANY LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Who are the active officers of SUECIA RE & MARINE INSURANCE COMPANY LIMITED?

The public register currently shows 4 active officers: FINNINGLEIGH CONSULTANCY LIMITED, BAMBER, Anthony, FAXNER, Dan Goran Peter, HALL, Nigel Rodger.

Who are the PSCs of SUECIA RE & MARINE INSURANCE COMPANY LIMITED?

The public register currently shows 1 active PSC: Skandinaviska Enskilda Banken Ab (Publ).

What was the latest filing for SUECIA RE & MARINE INSURANCE COMPANY LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-02 with no updates dated 4 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at SUECIA RE & MARINE INSURANCE COMPANY LIMITED?

SUECIA RE & MARINE INSURANCE COMPANY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 4 Apr 2026.

Company facts

Registered office

Seb London Branch, One Carter Lane, London, EC4V 5AN, England

Date of creation

24 Aug 1973

Confirmation statement deadline

16 Apr 2027

Confirmation statement made up to

2 Apr 2027

Officers

Current public-register officers for this company.

FINNINGLEIGH CONSULTANCY LIMITED

Corporate Secretary

Appointed 1 Jul 2024

BAMBER, Anthony

Director

Appointed 10 Oct 2017

FAXNER, Dan Goran Peter

Director

Appointed 19 Apr 1997

HALL, Nigel Rodger

Director

Appointed 4 Jan 2017

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-02 with no updates4 Apr 2026

Form CS01. Filed on 2026-04-04.

Type CS01What CS01 meansRef MzUxNDA3NTI3MGFkaXF6a2N4
Full accounts made up to 2025-12-3126 Mar 2026

Form AA. Filed on 2026-03-26.

Type AARef MzUxMTAxNjQzNGFkaXF6a2N4
Full accounts made up to 2024-12-3110 Apr 2025

Form AA. Filed on 2025-04-10.

Type AARef MzQ2MTUzODYwNGFkaXF6a2N4
Confirmation statement made on 2025-04-02 with no updates2 Apr 2025

Form CS01. Filed on 2025-04-02.

Type CS01What CS01 meansRef MzQ2MTE2Mjc5MWFkaXF6a2N4
Termination of appointment of Davies Broking Services Limited as a secretary on 2024-07-011 Jul 2024

Form TM02. Filed on 2024-07-01.

Type TM02Ref MzQyNzE5MjgxM2FkaXF6a2N4
Appointment of Finningleigh Consultancy Limited as a secretary on 2024-07-011 Jul 2024

Form AP04. Filed on 2024-07-01.

Type AP04Ref MzQyNzE5MjE5M2FkaXF6a2N4
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 2024-07-011 Jul 2024

Form AD01. Filed on 2024-07-01.

Type AD01What AD01 meansRef MzQyNzE4Njk3NWFkaXF6a2N4
Director's details changed for Mr Anthony Bamber on 2024-04-0910 Apr 2024

Form CH01. Filed on 2024-04-10.

Type CH01What CH01 meansRef MzQxNzgyMjkwMWFkaXF6a2N4
Director's details changed for Mr Anthony Bamber on 2017-10-1010 Apr 2024

Form CH01. Filed on 2024-04-10.

Type CH01What CH01 meansRef MzQxNzgxMzQ2OGFkaXF6a2N4
Confirmation statement made on 2024-04-02 with no updates2 Apr 2024

Form CS01. Filed on 2024-04-02.

Type CS01What CS01 meansRef MzQxNjg1NTgzNmFkaXF6a2N4
Full accounts made up to 2023-12-3123 Mar 2024

Form AA. Filed on 2024-03-23.

Type AARef MzQxNDYyODUwN2FkaXF6a2N4
Notification of Skandinaviska Enskilda Banken Ab (Publ) as a person with significant control on 2019-04-093 Feb 2024

Form PSC02. Filed on 2024-02-03.

Type PSC02What PSC02 meansRef MzQwOTc0NDE2NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Skandinaviska Enskilda Banken Ab (Publ)

Notified 9 Apr 2019

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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