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Company

Suecia RE & Marine Insurance Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Suecia RE & Marine Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jonathan Stephen Roguski 2009-2012 Director View profile
  2. Thomas John O'Hara 1997-2017 Director View profile
  3. Zaid Owe Bailey Pedersen 1997-2001 Director View profile
  4. Roy Craig Pearce 1996-1997 Director View profile
  5. Jan Erik Goro Bruneheim 1995-1997 Director View profile
  6. Roy Leonard Sampson 1993-1996 Director View profile
  7. Sarbutt, Barry Kenneth, General Manager 1993-1994 Director View profile
  8. Lars Eric Georg Wesslau 1992-1995 Director View profile
  9. Claes Gunnar Svante Bursell 1992-1995 Director View profile
  10. Boo Valdemar Sundstrom 1993 Director View profile
  11. Declan Michael Mcmahon 1993 Director View profile
  12. Bengt Erik Clarstedt 1995 Director View profile
  13. Lars Hjalmar Robert Pihlgren 1995 Director View profile
  14. Ambant Limited 2019-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1973

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Suecia RE & Marine Insurance Company Limited is controlled by Skandinaviska Enskilda Banken AB (Publ)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register

Ultimately controlled by Skandinaviska Enskilda Banken AB (Publ).

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

15.8y median 9.5y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01131216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data