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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
Active 5
  • 1
    Bamber, Anthony
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Faxner, Dan Goran Peter
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Nigel Rodger
    Born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address56, Lower Green Road, Esher, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,570 GBP2025-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address8, Kungstradgardsgatan 8, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    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
Ceased 15
  • 1
    Bruneheim, Jan Erik Goro
    General Manager Insurance Run born in July 1954
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1997-04-19
    OF - Director → CIF 0
  • 2
    Pearce, Roy Craig
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-01-24
    OF - Director → CIF 0
    Pearce, Roy Craig
    Reinsurance born in March 1927
    Individual
    icon of calendar 1996-11-07 ~ 1997-06-23
    OF - Director → CIF 0
  • 3
    Sundstrom, Boo Valdemar
    Insurance Manager born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Roguski, Jonathan Stephen
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Pihlgren, Lars Hjalmar Robert
    Insurance Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 6
    Wesslau, Lars Eric Georg
    Insurance born in December 1938
    Individual
    Officer
    icon of calendar 1992-04-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 7
    Bursell, Claes Gunnar Svante
    Insurance born in June 1941
    Individual
    Officer
    icon of calendar 1992-04-22 ~ 1995-01-24
    OF - Director → CIF 0
  • 8
    Sarbutt, Barry Kenneth, General Manager
    Reinsurance born in January 1947
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Pedersen, Zaid Owe Bailey
    Ins Manager Run Off Division born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 2001-12-07
    OF - Director → CIF 0
  • 10
    O'hara, Thomas John
    Cs born in February 1946
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2017-09-25
    OF - Director → CIF 0
    O'hara, Thomas John
    Individual
    Officer
    icon of calendar ~ 2017-09-25
    OF - Secretary → CIF 0
  • 11
    Sampson, Roy Leonard
    General Manager born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1996-10-09
    OF - Director → CIF 0
  • 12
    Clarstedt, Bengt Erik
    Insurance Manager born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 13
    Mcmahon, Declan Michael
    Marine Underwriter born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 14
    icon of address8, Kungstradsgatan, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AMBANT LIMITED - 2022-05-04
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2019-01-07 ~ 2024-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Previous names
HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1992-07-14
HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED - 1999-07-02
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SUECIA RE & MARINE INSURANCE COMPANY LIMITED
    Info
    HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1992-07-14
    HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED - 1992-07-14
    Registered number 01131216
    icon of addressSeb London Branch, One Carter Lane, London EC4V 5AN
    PRIVATE LIMITED COMPANY incorporated on 1973-08-24 (52 years 4 months). The company status 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
    icon of address150, Minories, London, England, EC3N 1LS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNIGHTCALL LIMITED - 2000-11-01
    icon of address3 Guildford Business Park, Guildford, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.