Skip to content
Governance Register

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

Previous officers 66

  1. Kenneth Peter Anderson 2022-2025 Director View profile
  2. Robert Graham Leary 2021-2023 Director View profile
  3. Charles Joseph Gaston Brindamour 2021-2022 Director View profile
  4. Claude Dussault 2021-2023 Director View profile
  5. Clare Jane Bousfield 2020-2022 Director View profile
  6. Alastair William Stewart Barbour 2019-2023 Director View profile
  7. Stephen Alan Michael Hester 2019-2021 Director View profile
  8. Kathleen Mary Shailer 2019-2021 Director View profile
  9. Martin Strobel 2019-2021 Director View profile
  10. Martin Anthony Scicluna 2019-2021 Director View profile
  11. Enrico Tommaso Cucchiani 2019-2021 Director View profile
  12. Sonia Ameena Baxendale 2019-2021 Director View profile
  13. Charlotte Claire Jones 2019-2022 Director View profile
  14. Anthony Buckle 2018-2019 Director View profile
  15. Hayley Robinson 2017-2017 Director View profile
  16. Nathan Philip Williams 2016-2019 Director View profile
  17. Jonathan Lawton Hancock 2016-2016 Director View profile
  18. Scott Egan 2015-2021 Director View profile
  19. Sean William Lowther 2015-2016 Director View profile
  20. Stephen Lewis 2015-2019 Director View profile
  21. William Rufus Benjamin Mcdonnell 2014-2019 Director View profile
  22. Paul Whittaker 2014-2016 Director View profile
  23. Christopher John Roland Rash 2013-2014 Director View profile
  24. David Patrick Coughlan 2013-2017 Director View profile
  25. David Avery Weymouth 2013-2015 Director View profile
  26. Richard David Houghton 2012-2015 Director View profile
  27. Adrian Peter Brown 2008-2014 Director View profile
  28. Paul Lewis Miles 2008-2010 Director View profile
  29. Ian Adam Craston 2007-2013 Director View profile
  30. Robert John Clayton 2007-2013 Director View profile
  31. Bridget Fiona Mcintyre 2006-2008 Director View profile
  32. Simon Philip Guy Lee 2006-2013 Director View profile
  33. Denise Patricia Cockrem 2005-2013 Director View profile
  34. Michael Harris 2005-2013 Director View profile
  35. Helen Mary Maxwell 2005-2007 Director View profile
  36. Anthony Piers Latham 2004-2007 Director View profile
  37. Mark George Culmer 2004-2012 Director View profile
  38. Duncan Macgregor Boyle 2004-2006 Director View profile
  39. Ian David Hutchinson 2003-2004 Director View profile
  40. Andrew Kenneth Haste 2003-2011 Director View profile
  41. Stephen William Broughton 2002-2002 Director View profile
  42. Wai-Fong Fong Au 1999-2001 Director View profile
  43. Julian Christopher Hance 1999-2004 Director View profile
  44. Sydney Dennis Pennington 1999-2003 Director View profile
  45. Richard Owen Hudson 1999-2004 Director View profile
  46. Peter Francis Foreman 1998-1998 Director View profile
  47. John Sidwell 1998-1999 Director View profile
  48. Paul Spencer 1996-2002 Director View profile
  49. Kenneth Thomas Martin Saggers 1995-1998 Director View profile
  50. Robert John Gunn 1994-2003 Director View profile
  51. Robert Victor Mendelsohn 1994-2002 Director View profile
  52. Peter John Sharman 1993-1997 Director View profile
  53. Thomas John Brown 1993-1997 Director View profile
  54. David Frank Barker 1992-1998 Director View profile
  55. Ian Lawton Rushton 1992 Director View profile
  56. Michael John Dowdy 1995 Director View profile
  57. Richard Arthur Gamble 1997 Director View profile
  58. William Robin Rowland 1998 Director View profile
  59. Roy Alfred Elms 1996 Director View profile
  60. Julia Caroline Possener 2008-2010 Secretary View profile
  61. Luke Thomas 2006-2008 Secretary View profile
  62. Mark Richard Chambers 2005-2006 Secretary View profile
  63. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  64. Vanessa Jones 2000-2002 Secretary View profile
  65. John Hilton Berg 1996-2000 Secretary View profile
  66. David John Morgan 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

15 contracts · £574,958 total

From 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.

  • Tenants' Contents Insurance Apr26 - Mansfield District Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £17,345 2026-01-27 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Apr26 - Eden Housing Association - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £6,098 2026-01-21 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants Contents' Insurance Apr26 - Stevenage Borough Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £85,630 2026-01-16 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Apr26 - Broxtowe Borough Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £85,630 2026-01-15 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Feb26 - The North Yorkshire Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £13,365 2025-12-15 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Jan26 - South Derbyshire District Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £21,408 2025-11-04 CPV 66510000 Source: Contracts Finder

    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 …

  • Tenants' Contents Insurance Jan26 - Castles and Coasts Housing Association - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £7,431 2025-10-22 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Dec25 - St. Leger Homes of Doncaster Limited - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £56,048 2025-09-26 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Dec25 - Bernicia Group - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £43,270 2025-09-25 CPV 66510000 Source: Contracts Finder

    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,…

  • Tenants' Contents Insurance Dec25 - Stoke-on-Trent City Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £50,006 2025-09-17 CPV 66510000 Source: Contracts Finder

    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 …

  • Tenants Contents Insurance Dec25 Tamworth Borough Council - Awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £7,182 2025-09-12 CPV 66510000 Source: Contracts Finder

    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 …

  • Tenants Contents Insurance - Nov 25 - One Vision Housing AWARDED Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £137,748 2025-09-03 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Oct25 - One Manchester - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £6,660 2025-09-01 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants' Contents Insurance Oct25 - Housing 21 - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £25,593 2025-08-18 CPV 66510000 Source: Contracts Finder

    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…

  • Tenants Contents Insurance SEP25 City of Lincoln Council Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £11,543 2025-07-07 CPV 66510000 Source: Contracts Finder

    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.

Group

  1. 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
  2. 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

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

3.8y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity
0
left in the last 12 months

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.

Finance 17Professional services 12Business services 1Tech and media 1

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