Suecia RE & Marine Insurance Company Limited
Company 01131216 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Anthony Bamber Director · appointed 2017
- Nigel Rodger Hall Director · appointed 2017
- Dan Goran Peter Faxner Director · appointed 1997
Directors past 6 years
- Anthony Bamber Director · appointed 2017
- Nigel Rodger Hall Director · appointed 2017
- Dan Goran Peter Faxner Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Anthony Bamber Director · appointed 2017
- Dan Goran Peter Faxner Director · appointed 1997
Portfolio (1)
- Nigel Rodger Hall Director · appointed 2017
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Finningleigh Consultancy Limited 1 shared director
- Finningleigh Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01131216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1973 |
| Address | SEB LONDON BRANCH, ONE CARTER LANE, LONDON, EC4V 5AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Skandinaviska Enskilda Banken AB (Publ)
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LSU Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Finningleigh Consultancy Limited Corporate-secretary · appointed 2024
- Anthony Bamber Director · appointed 2017
- Nigel Rodger Hall Director · appointed 2017
- Dan Goran Peter Faxner Director · appointed 1997
Show 14 former officers
- Ambant Limited Corporate-secretary · appointed 2019 · resigned 2024
- Jonathan Stephen Roguski Director · appointed 2009 · resigned 2012
- Thomas John O'Hara Director · appointed 1997 · resigned 2017
- Zaid Owe Bailey Pedersen Director · appointed 1997 · resigned 2001
- Roy Craig Pearce Director · appointed 1996 · resigned 1997
- Jan Erik Goro Bruneheim Director · appointed 1995 · resigned 1997
- Roy Leonard Sampson Director · appointed 1993 · resigned 1996
- Sarbutt, Barry Kenneth, General Manager Director · appointed 1993 · resigned 1994
- Lars Eric Georg Wesslau Director · appointed 1992 · resigned 1995
- Claes Gunnar Svante Bursell Director · appointed 1992 · resigned 1995
- Boo Valdemar Sundstrom Director · resigned 1993
- Declan Michael Mcmahon Director · resigned 1993
- Bengt Erik Clarstedt Director · resigned 1995
- Lars Hjalmar Robert Pihlgren Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record