RSA Insurance Group Limited
- Company number
- 02339826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1989
- Nature of business
- Activities of head offices
Registered office
Previous names
- RSA Insurance Group PLC (until 26 May 2021)
- Sun Alliance Group PLC (until 19 Jul 1996)
- Royal & Sun Alliance Insurance Group PLC (until 20 May 2008)
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 | |
| BRIDGELAND, Sally | Director | 1 Jun 2021 | |
| PARSONS, Andrew Mark | Director | 1 Jun 2021 | |
| HODGES, Mark Steven | Director | 1 Jun 2021 | |
| LE MAY, Malcolm John | Director | 30 Mar 2004 | 8 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 2283485 Alberta Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | |
| Regent Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | 20 Sep 2022 |
Accounts
Connections
Controls
- Royal Insurance Holdings Limited (02221960)
- SAL Pension Fund Limited (01222910)
Directors’ other companies
- BRIDGELAND, Sally - Director at Bridgeland Advisory Limited
- BRIDGELAND, Sally - Director at Development Bank Of Wales Public Limited Company
- BRIDGELAND, Sally - Director at Intact Insurance UK Limited
- HARRIS, Rosemary - Director at Phoenix Life Limited
- HARRIS, Rosemary - Director at Intact Insurance UK Limited
- HARRIS, Rosemary - Director at Reassure Life Limited
- HARRIS, Rosemary - Director at Bpas Trustee Limited
- HARRIS, Rosemary - Director at Standard Life Prt Solutions Limited
- HIRJI, Karim Shamshudin - Director at Intact Insurance UK Limited
- HIRJI, Karim Shamshudin - Director at Royal & Sun Alliance Reinsurance Limited
Companies at the same address
- Intact Holdco UK (13959656)