# RSA Insurance Group Limited

## Details

- **Company number:** [02339826](https://find-and-update.company-information.service.gov.uk/company/02339826)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Jan 1989
- **Registered office:** Floor 8 22 Bishopsgate, London, EC2N 4BQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Controls

- [Royal Insurance Holdings Limited](/company/02221960) (02221960)
- [SAL Pension Fund Limited](/company/01222910) (01222910)



## 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 [Intact Insurance UK Limited](/company/00093792)
- [BRIDGELAND, Sally](/person/6101467) - director at [Development Bank Of Wales Public Limited Company](/company/04055414)
- [HARRIS, Rosemary](/person/6864025) - director at [Standard Life Assurance Limited](/company/SC286833)
- [HARRIS, Rosemary](/person/6864025) - director at [Intact Insurance UK Limited](/company/00093792)
- [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 [Intact Insurance UK Limited](/company/00093792)