SUECIA RE & MARINE INSURANCE COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
£841K
-59.4% vs 2024
Net assets
£25M
+1.2% vs 2024
Employees
0
Average over period
Profit before tax
£395K
-59% vs 2024
Name history
Renamed 2 times since incorporation
- SUECIA RE & MARINE INSURANCE COMPANY LIMITED 1999-07-02 → present
- HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED 1992-07-14 → 1999-07-02
- HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED 1973-08-24 → 1992-07-14
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £1,099,745 | £911,046 | |
| Operating profit | £957,095 | £445,380 | |
| Profit before tax | £964,941 | £395,327 | |
| Net profit | £723,820 | £293,419 | |
| Cash | £2,070,881 | £840,726 | |
| Total assets less current liabilities | — | — | |
| Net assets | £25,106,812 | £25,400,231 | |
| Equity | £25,106,812 | £25,400,231 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 87.0% | 48.9% | |
| Net margin | 65.8% | 32.2% | |
| Gearing (liabilities / total assets) | 6.2% | 6.3% | |
| Current ratio | 56.46x | 31.95x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the position of the Company and consider that due to the late stage of run off, and through virtue of holding adequate regulatory solvency, that it is appropriate to prepare the accounts on the going concern basis.”
Significant events
- “The Board is aware of a strategic initiative by its ultimate parent, Skandinaviska Enskilda Banken AB (publ) ("SEB"), which may include a sale of all shares in the Company to a third party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINNINGLEIGH CONSULTANCY LIMITED | Corporate Secretary | 2024-07-01 | — | — |
| BAMBER, Anthony | Director | 2017-10-10 | Dec 1956 | British |
| FAXNER, Dan Goran Peter | Director | 1997-04-19 | Jun 1959 | Swedish |
| HALL, Nigel Rodger | Director | 2017-01-04 | Oct 1964 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARA, Thomas John | Secretary | — | 2017-09-25 |
| DAVIES BROKING SERVICES LIMITED | Corporate Secretary | 2019-01-07 | 2024-07-01 |
| BRUNEHEIM, Jan Erik Goro | Director | 1995-01-24 | 1997-04-19 |
| BURSELL, Claes Gunnar Svante | Director | 1992-04-22 | 1995-01-24 |
| CLARSTEDT, Bengt Erik | Director | — | 1995-01-24 |
| MCMAHON, Declan Michael | Director | — | 1993-09-24 |
| O'HARA, Thomas John | Director | 1997-06-23 | 2017-09-25 |
| PEARCE, Roy Craig | Director | 1996-11-07 | 1997-06-23 |
| PEARCE, Roy Craig | Director | 1992-06-01 | 1995-01-24 |
| PEDERSEN, Zaid Owe Bailey | Director | 1997-04-19 | 2001-12-07 |
| PIHLGREN, Lars Hjalmar Robert | Director | — | 1995-01-24 |
| ROGUSKI, Jonathan Stephen | Director | 2009-06-01 | 2012-05-21 |
| SAMPSON, Roy Leonard | Director | 1993-07-01 | 1996-10-09 |
| SARBUTT, Barry Kenneth, General Manager | Director | 1993-07-01 | 1994-03-31 |
| SUNDSTROM, Boo Valdemar | Director | — | 1993-07-01 |
| WESSLAU, Lars Eric Georg | Director | 1992-04-22 | 1995-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skandinaviska Enskilda Banken Ab (Publ) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-09 | Active |
| Forsakrings Ab Suecia | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-04-08 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-17.2%
£1,099,745 £911,046
-
Cash
-59.4%
£2,070,881 £840,726
-
Net assets
+1.2%
£25,106,812 £25,400,231
-
Employees
—
Not reported
-
Operating profit
-53.5%
£957,095 £445,380
-
Profit before tax
-59%
£964,941 £395,327
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers