Company · London
Intact Insurance UK Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Intact Insurance UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Karim Shamshudin HirjiDirector · since 2025
- Mathieu LamyDirector · since 2023
- Rosemary HarrisDirector · since 2023
- Sylvie PaquetteDirector · since 2023
- Louis MarcotteDirector · since 2022
- Susan Davidson McinnesDirector · since 2022
- Kenneth Michael NorgroveDirector · since 2022
- Mark Steven HodgesDirector · since 2021
- Andrew Mark ParsonsDirector · since 2021
- Sally BridgelandDirector · since 2021
- Roysun LimitedCorporate-secretary · since 2010
Previous officers 66
- Kenneth Peter Anderson 2022-2025 View profile
- Robert Graham Leary 2021-2023 View profile
- Charles Joseph Gaston Brindamour 2021-2022 View profile
- Claude Dussault 2021-2023 View profile
- Clare Jane Bousfield 2020-2022 View profile
- Alastair William Stewart Barbour 2019-2023 View profile
- Stephen Alan Michael Hester 2019-2021 View profile
- Kathleen Mary Shailer 2019-2021 View profile
- Martin Strobel 2019-2021 View profile
- Martin Anthony Scicluna 2019-2021 View profile
- Enrico Tommaso Cucchiani 2019-2021 View profile
- Sonia Ameena Baxendale 2019-2021 View profile
- Charlotte Claire Jones 2019-2022 View profile
- Anthony Buckle 2018-2019 View profile
- Hayley Robinson 2017-2017 View profile
- Nathan Philip Williams 2016-2019 View profile
- Jonathan Lawton Hancock 2016-2016 View profile
- Scott Egan 2015-2021 View profile
- Sean William Lowther 2015-2016 View profile
- Stephen Lewis 2015-2019 View profile
- William Rufus Benjamin Mcdonnell 2014-2019 View profile
- Paul Whittaker 2014-2016 View profile
- Christopher John Roland Rash 2013-2014 View profile
- David Patrick Coughlan 2013-2017 View profile
- David Avery Weymouth 2013-2015 View profile
- Richard David Houghton 2012-2015 View profile
- Adrian Peter Brown 2008-2014 View profile
- Paul Lewis Miles 2008-2010 View profile
- Ian Adam Craston 2007-2013 View profile
- Robert John Clayton 2007-2013 View profile
- Bridget Fiona Mcintyre 2006-2008 View profile
- Simon Philip Guy Lee 2006-2013 View profile
- Denise Patricia Cockrem 2005-2013 View profile
- Michael Harris 2005-2013 View profile
- Helen Mary Maxwell 2005-2007 View profile
- Anthony Piers Latham 2004-2007 View profile
- Mark George Culmer 2004-2012 View profile
- Duncan Macgregor Boyle 2004-2006 View profile
- Ian David Hutchinson 2003-2004 View profile
- Andrew Kenneth Haste 2003-2011 View profile
- Stephen William Broughton 2002-2002 View profile
- Wai-Fong Fong Au 1999-2001 View profile
- Julian Christopher Hance 1999-2004 View profile
- Sydney Dennis Pennington 1999-2003 View profile
- Richard Owen Hudson 1999-2004 View profile
- Peter Francis Foreman 1998-1998 View profile
- John Sidwell 1998-1999 View profile
- Paul Spencer 1996-2002 View profile
- Kenneth Thomas Martin Saggers 1995-1998 View profile
- Robert John Gunn 1994-2003 View profile
- Robert Victor Mendelsohn 1994-2002 View profile
- Peter John Sharman 1993-1997 View profile
- Thomas John Brown 1993-1997 View profile
- David Frank Barker 1992-1998 View profile
- Ian Lawton Rushton 1992 View profile
- Michael John Dowdy 1995 View profile
- Richard Arthur Gamble 1997 View profile
- William Robin Rowland 1998 View profile
- Roy Alfred Elms 1996 View profile
- Julia Caroline Possener 2008-2010 View profile
- Luke Thomas 2006-2008 View profile
- Mark Richard Chambers 2005-2006 View profile
- Jacqueline Elizabeth Fox 2002-2005 View profile
- Vanessa Jones 2000-2002 View profile
- John Hilton Berg 1996-2000 View profile
- David John Morgan 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
15 contracts · £574,958 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tenants' Contents Insurance Apr26 - Mansfield District Council - awarded
This contract award notice is to notify the market that Mansfield District Council based in Mansfield, UK have appointed Ecclesiastical Insurance Office Plc for their Tenants' Contents Insurance Scheme provider for a period of ONE year. Thi…
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Tenants' Contents Insurance Apr26 - Eden Housing Association - awarded
This contract award notice is to notify the market that Eden Housing Association based in Penrith, UK have appointed Ecclesiastical Insurance Office Plc for their Tenants' Contents Insurance Scheme provider for a period of ONE year. This ap…
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Tenants Contents' Insurance Apr26 - Stevenage Borough Council - awarded
This contract award notice is to notify the market that Stevenage Borough Council based in Stevenage, UK have appointed Ecclesiastical Insurance Office Plc for their Tenants' Contents Insurance Scheme provider for a period of FOUR Years. Th…
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Tenants' Contents Insurance Apr26 - Broxtowe Borough Council - awarded
This contract award notice is to notify the market that Broxtowe Borough Council based in Nottingham, UK have appointed Ecclesiastical Insurance Office Plc for their Tenants' Contents Insurance Scheme provider for a period of ONE year, with…
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Tenants' Contents Insurance Feb26 - The North Yorkshire Council - awarded
This contract award notice is to notify the market that The North Yorkshire Council based in Richmondshire, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a pe…
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Tenants' Contents Insurance Jan26 - South Derbyshire District Council - awarded
This contract award notice is to notify the market that South Derbyshire District Council based in Swadlincote, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for …
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Tenants' Contents Insurance Jan26 - Castles and Coasts Housing Association - awarded
This contract award notice is to notify the market that Castles and Coasts Housing Association based in Carlisle, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider fo…
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Tenants' Contents Insurance Dec25 - St. Leger Homes of Doncaster Limited - awarded
This contract award notice is to notify the market that St. Leger Homes of Doncaster Limited based in Doncaster, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for…
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Tenants' Contents Insurance Dec25 - Bernicia Group - awarded
This contract award notice is to notify the market that Bernicia Group based in Ashington, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of ONE year,…
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Tenants' Contents Insurance Dec25 - Stoke-on-Trent City Council - awarded
This contract award notice is to notify the market that Stoke-on-Trent City Council based in Stoke, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of …
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Tenants Contents Insurance Dec25 Tamworth Borough Council - Awarded
This contract award notice is to notify the market that Tamworth Borough Council based in Tamworth, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of …
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Tenants Contents Insurance - Nov 25 - One Vision Housing AWARDED
This contract award notice is to notify the market that One Vision Housing Ltd based in Merseyside, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of…
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Tenants' Contents Insurance Oct25 - One Manchester - awarded
This contract award notice is to notify the market that One Manchester based in Manchester, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of ONE year…
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Tenants' Contents Insurance Oct25 - Housing 21 - awarded
This contract award notice is to notify the market that Housing 21 based in Birmingham, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of ONE year. Th…
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Tenants Contents Insurance SEP25 City of Lincoln Council
This contract award notice is to notify the market that City of Lincoln Council based in CITY, UK have appointed Royal and Sun Alliance Insurance for their Simple Tenants' Contents Insurance Scheme (2022-2026) provider for a period of 1 yea…
About
- What it does
- Non-life insurance
- Incorporated
- 19/06/1907
- Registered office
- London
- Previous names
- Royal & SUN Alliance Insurance Limited (until 19/08/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Intact Insurance UK Limited
is controlled by Royal Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal Insurance Holdings Limited
is controlled by RSA Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RSA Insurance Group Limited.
28 other companies in this group
- SUN Insurance Office Limited
- The Marine Insurance Company Limited
- RSA E-Holdings Limited
- Century Insurance Company Limited
- RSA LAW Limited
- R&SA Marketing Services Limited
- Regent Subco Limited
- SUN Alliance Management Services Limited
- National Vulcan Engineering Insurance Group Limited
- Roysun Limited
- Hempton Court Manco Limited
- Royal International Insurance Holdings Limited
- SAL Pension Fund Limited
- The London Assurance
- The Globe Insurance Company Limited
- Westgate Properties Limited
- Royal & SUN Alliance Reinsurance Limited
- Alliance Assurance Company Limited
- UK Investment Management Limited
- Royal Insurance Holdings Limited
- Intact LAW Limited
- SUN Alliance Insurance Overseas Limited
- RSA Accident Repairs Limited
- SUN Alliance Insurance International Limited
- SUN Alliance and London Insurance Limited
- Royal & SUN Alliance Pension Trustee Limited
- SUN Alliance Mortgage Company Limited
- RSA Insurance Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Rosemary Harris Director · appointed 2023
- Mark Steven Hodges Director · appointed 2021
- Louis Marcotte Director · appointed 2022
- Andrew Mark Parsons Director · appointed 2021
- Sally Bridgeland Director · appointed 2021
- Susan Davidson Mcinnes Director · appointed 2022
- Kenneth Michael Norgrove Director · appointed 2022
- Karim Shamshudin Hirji Director · appointed 2025
- Sylvie Paquette Director · appointed 2023
- Mathieu Lamy Director · appointed 2023
First-time vs portfolio directors
Portfolio (10)
- Rosemary Harris Director · appointed 2023
- Mark Steven Hodges Director · appointed 2021
- Louis Marcotte Director · appointed 2022
- Andrew Mark Parsons Director · appointed 2021
- Sally Bridgeland Director · appointed 2021
- Susan Davidson Mcinnes Director · appointed 2022
- Kenneth Michael Norgrove Director · appointed 2022
- Karim Shamshudin Hirji Director · appointed 2025
- Sylvie Paquette Director · appointed 2023
- Mathieu Lamy Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00093792
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data