# Intact Insurance UK Limited

## Details

- **Company number:** [00093792](https://find-and-update.company-information.service.gov.uk/company/00093792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1907
- **Registered office:** 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [RSA Insurance Group Limited](/group/4701) (27 companies)


## 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 |  |
| PAQUETTE, Sylvie | director | 1 Jun 2023 |  |
| HARRIS, Rosemary | 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 |  |




## Owned by

Intact Insurance UK Limited → [Royal Insurance Holdings Limited](/company/02221960) → [RSA Insurance Group Limited](/company/02339826)



## Controls

- [Centrium Management Company Limited](/company/04055018) (04055018)
- [Emersons Green Management Company Limited](/company/07033111) (07033111)
- [Hempton Court Manco Limited](/company/12368861) (12368861)
- [Intact Law Limited](/company/16330570) (16330570)
- [Non-Destructive Testers Limited](/company/02427527) (02427527)
- [Royal & Sun Alliance Reinsurance Limited](/company/00100097) (00100097)
- [Royal Insurance (U.K.) Limited](/company/01516396) (01516396)
- [Royal International Insurance Holdings Limited](/company/00111478) (00111478)
- [Roysun Limited](/company/00233654) (00233654)
- [RSA Law Limited](/company/09174176) (09174176)



## Directors' other companies

- [BRIDGELAND, Sally](/person/6101467) - director at [Nest Invest Limited](/company/10405650)
- [BRIDGELAND, Sally](/person/6101467) - director at [Bridgeland Advisory Limited](/company/09138436)
- [BRIDGELAND, Sally](/person/6101467) - director at [RSA Insurance Group Limited](/company/02339826)
- [BRIDGELAND, Sally](/person/6101467) - director at [Development Bank Of Wales Public Limited Company](/company/04055414)
- [HARRIS, Rosemary](/person/6864025) - director at [Standard Life Prt Solutions Limited](/company/SC286833)
- [HARRIS, Rosemary](/person/6864025) - director at [RSA Insurance Group Limited](/company/02339826)
- [HARRIS, Rosemary](/person/6864025) - director at [Bpas Trustee Limited](/company/16609487)
- [HARRIS, Rosemary](/person/6864025) - director at [Phoenix Life Limited](/company/01016269)
- [HARRIS, Rosemary](/person/6864025) - director at [Reassure Life Limited](/company/01363932)
- [HIRJI, Karim Shamshudin](/person/8754338) - director at [RSA Insurance Group Limited](/company/02339826)



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- [Amwins Global Risks UK Limited](/company/03244626) (03244626)
- [Automated Insurance Solutions Limited](/company/10537770) (10537770)
- [AWC Ltd](/company/15671607) (15671607)
- [AXA Investment Managers Gs Limited](/company/03601496) (03601496)