Intact Insurance UK Limited
- Company number
- 00093792
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jun 1907
- Nature of business
- Non-life insurance
- Corporate group
- RSA Insurance Group Limited (27 companies)
Registered office
Previous names
- Royal & Sun Alliance Insurance PLC (until 2 Jun 2021)
- Royal Insurance Public Limited Company (until 1 Nov 1997)
- Royal & Sun Alliance Insurance Limited (until 19 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRJI, Karim Shamshudin | Director | 13 Feb 2025 | |
| LAMY, Mathieu | Director | 31 Dec 2023 | |
| HARRIS, Rosemary | Director | 1 Jun 2023 | |
| PAQUETTE, Sylvie | Director | 1 Jun 2023 | |
| MARCOTTE, Louis | Director | 30 Jun 2022 | |
| MCINNES, Susan Davidson | Director | 1 Apr 2022 | |
| NORGROVE, Kenneth Michael | Director | 10 Jan 2022 | |
| HODGES, Mark Steven | Director | 1 Jun 2021 | |
| PARSONS, Andrew Mark | Director | 1 Jun 2021 | |
| BRIDGELAND, Sally | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Intact Insurance UK Limited → Royal Insurance Holdings Limited → RSA Insurance Group Limited
Controls
- Centrium Management Company Limited (04055018)
- Emersons Green Management Company Limited (07033111)
- Hempton Court Manco Limited (12368861)
- Intact Law Limited (16330570)
- Non-Destructive Testers Limited (02427527)
- Royal & Sun Alliance Reinsurance Limited (00100097)
- Royal Insurance (U.K.) Limited (01516396)
- Royal International Insurance Holdings Limited (00111478)
- Roysun Limited (00233654)
- RSA Law Limited (09174176)
Directors’ other companies
- BRIDGELAND, Sally - Director at Nest Invest Limited
- BRIDGELAND, Sally - Director at Bridgeland Advisory Limited
- BRIDGELAND, Sally - Director at RSA Insurance Group Limited
- BRIDGELAND, Sally - Director at Development Bank Of Wales Public Limited Company
- HARRIS, Rosemary - Director at RSA Insurance Group Limited
- HARRIS, Rosemary - Director at Reassure Life Limited
- HARRIS, Rosemary - Director at Bpas Trustee Limited
- HARRIS, Rosemary - Director at Standard Life Assurance Limited
- HARRIS, Rosemary - Director at Phoenix Life Limited
- HIRJI, Karim Shamshudin - Director at RSA Insurance Group Limited
Companies at the same address
- Air Worldwide Limited (03008745)
- Alliance Assurance Company Limited (00073396)
- Alternative Property Income Venture (General Partner) Limited (06038068)
- Amwins Global Risks Group Limited (01514749)
- Amwins Global Risks International Limited (06402191)
- Amwins Global Risks Limited (00929224)
- Amwins Global Risks UK Limited (03244626)
- Automated Insurance Solutions Limited (10537770)
- AWC Ltd (15671607)
- AXA Investment Managers Gs Limited (03601496)