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Nom	Suecia RE & Marine Insurance Company Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01131216 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Skandinaviska Enskilda Banken Ab (Publ) Status: Active Notified: 09/04/2019 Companies House Number: 00502032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Forsakrings Ab Suecia Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Companies House Number: 00516401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bamber, Anthony London, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Davies Broking Services Limited, London, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary Nationality: British

Faxner, Dan Goran Peter Se - 182 57 Danderyd, Sweden Status: Active Notified: 19/04/1997 Date of Birth: 06/1959 Occupation: Chief Financial Controller Role: Director Nationality: Swedish

Hall, Nigel Rodger Esher, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Suecia RE & Marine Insurance Company Limited

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Persons with Significant Control (2)

Officers (4)