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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Bursell, Claes Gunnar Svante
    Insurance born in June 1941
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 2
    Pedersen, Zaid Owe Bailey
    Ins Manager Run Off Division born in December 1946
    Individual (2 offsprings)
    Officer
    1997-04-19 ~ 2001-12-07
    OF - Director → CIF 0
  • 3
    Wesslau, Lars Eric Georg
    Insurance born in December 1938
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 4
    Pihlgren, Lars Hjalmar Robert
    Insurance Director born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-01-24
    OF - Director → CIF 0
  • 5
    Pearce, Roy Craig
    Company Director born in March 1927
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1995-01-24
    OF - Director → CIF 0
    Pearce, Roy Craig
    Reinsurance born in March 1927
    Individual (3 offsprings)
    1996-11-07 ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    Faxner, Dan Goran Peter
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1997-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcmahon, Declan Michael
    Marine Underwriter born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 8
    Clarstedt, Bengt Erik
    Insurance Manager born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1995-01-24
    OF - Director → CIF 0
  • 9
    Sampson, Roy Leonard
    General Manager born in July 1955
    Individual (31 offsprings)
    Officer
    1993-07-01 ~ 1996-10-09
    OF - Director → CIF 0
  • 10
    Sundstrom, Boo Valdemar
    Insurance Manager born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Bruneheim, Jan Erik Goro
    General Manager Insurance Run born in July 1954
    Individual (2 offsprings)
    Officer
    1995-01-24 ~ 1997-04-19
    OF - Director → CIF 0
  • 12
    Bamber, Anthony
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 13
    O'hara, Thomas John
    Cs born in February 1946
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2017-09-25
    OF - Director → CIF 0
    O'hara, Thomas John
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 2017-09-25
    OF - Secretary → CIF 0
  • 14
    Sarbutt, Barry Kenneth, General Manager
    Reinsurance born in January 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Roguski, Jonathan Stephen
    Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 16
    Hall, Nigel Rodger
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 17
    8, Kungstradsgatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
    FC014326 OE023464
    8, Kungstradgardsgatan 8, Stockholm, Sweden
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DAVIES BROKING SERVICES LIMITED
    - now 06394614
    AMBANT LIMITED - 2022-05-04 06394614
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2019-01-07 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 20
    FINNINGLEIGH CONSULTANCY LIMITED
    15503660
    56, Lower Green Road, Esher, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Period: 1999-07-02 ~ now
Company number: 01131216
Registered names
SUECIA RE & MARINE INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SUECIA RE & MARINE INSURANCE COMPANY LIMITED
    Info
    HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED - 1999-07-02
    HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1999-07-02
    Registered number 01131216
    Seb London Branch, One Carter Lane, London EC4V 5AN
    PRIVATE LIMITED COMPANY incorporated on 1973-08-24 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SUECIA RE & MARINE INSURANCE COMPANY LIMITED
    S
    Registered number 01131216
    150, Minories, London, England, EC3N 1LS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSU LIMITED
    - now 03959730
    KNIGHTCALL LIMITED - 2000-11-01
    3 Guildford Business Park, Guildford, England And Wales, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.