Suecia Re & Marine Insurance Company Limited

Reference number: 202170

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07919 448287

  • Address

    Suecia Re & Marine Insurance Company Limited, 56 Lower Green Road, Esher, KT10 8HD, United Kingdom

In the full report: 2 background checks

  • What kind of line 07919 448287 is
  • Who else gives the postcode KT10 8HD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Hansa Re & Marine Insurance Company (UK) Ltd Former name: A name it was registered under before.

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Accepting Deposits
  • Carrying out contracts of insurance
  • Dealing in investments as principal

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
24 August 1973 (53 years old)
Registered office
Seb London Branch, One Carter Lane, London, EC4V 5AN, England
Nature of business
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Dan Goran Peter Faxner Director Jun 1959 19 Apr 1997 1 other company
Nigel Rodger Hall Director Oct 1964 4 Jan 2017 21 other companies
Anthony Bamber Director Dec 1956 10 Oct 2017 5 other companies
FINNINGLEIGH CONSULTANCY LIMITED Corporate secretary Not published 1 Jul 2024 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
25
closed down
14
went insolvent
3

In the full report: all 25 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 3 directors run together
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

Suecia Re & Marine Insurance Company’s history from the FCA register and Companies House, newest first.

2019

9 April 2019

  • Skandinaviska Enskilda Banken Ab (Publ) took control (75–100% of shares)

Companies House

8 April 2019

  • Forsakrings Ab Suecia gave up control

Companies House

2016

6 April 2016

  • Forsakrings Ab Suecia took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1999

1 July 1999

  • Changed its registered name from "Hansa Re & Marine Insurance Company (UK) Ltd"

FCA register

1973

24 August 1973

  • Incorporated at Companies House

Companies House

1901

1 January 1901

  • Supervised by HM Treasury under the money laundering rules from this date

FCA register

In the full report: all 40 events

  • All 40 events in its history (10 shown here)
  • Every director appointment and resignation: 27
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Firms connected to Suecia Re & Marine Insurance Company

Other FCA-listed firms that share a director, phone number or address with Suecia Re & Marine Insurance Company. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Suecia Re & Marine Insurance Company

Other firms of the same type (insurer), nearest first.

In the Kingston upon Thames (KT) postcode area

Elsewhere in the UK

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Suecia Re & Marine Insurance Company

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 25 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 40 events in its history

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Frequently asked questions about this firm

Is Suecia Re & Marine Insurance Company Limited FCA authorised?
Yes, Suecia Re & Marine Insurance Company Limited (FRN 202170) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an insurer. The FCA has placed no limits on its permissions.
What is Suecia Re & Marine Insurance Company’s phone number?
The FCA register lists the phone number 07919 448287 for Suecia Re & Marine Insurance Company. If you were given different contact details, use these to check with the firm before going any further.
Is Suecia Re & Marine Insurance Company a scam or clone?
Suecia Re & Marine Insurance Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Suecia Re & Marine Insurance Company?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Suecia Re & Marine Insurance Company to the Financial Ombudsman Service, free of charge.
Who owns Suecia Re & Marine Insurance Company?
Suecia Re & Marine Insurance Company is owned by Skandinaviska Enskilda Banken Ab (Publ), which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 April 2019. Before that, it was controlled by Forsakrings Ab Suecia.
Who runs Suecia Re & Marine Insurance Company?
Companies House lists 3 directors of Suecia Re & Marine Insurance Company: Dan Goran Peter Faxner, Nigel Rodger Hall and Anthony Bamber.
How long has Suecia Re & Marine Insurance Company been in business?
The company was formed on 24 August 1973, and has held its current FCA authorisation since December 2001.
Does Suecia Re & Marine Insurance Company use any other names?
It has previously used the name Hansa Re & Marine Insurance Company (UK) Ltd.

Sources and links

The full report on Suecia Re & Marine Insurance Company Limited

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