Intact Insurance UK Limited
Company 00093792 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RSA Insurance Group Limited 10 shared directors
Connected through a shared director
- The Marine Insurance Company Limited 1 shared director
- Royal & SUN Alliance Reinsurance Limited 1 shared director
- Reassure Limited 1 shared director
- Phoenix Life CA Limited 1 shared director
- Canada Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00093792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1907 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westgate Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Royal & SUN Alliance Reinsurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SUN Alliance Insurance Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RSA LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Polaris U.K. Limited
25-50% shares · notified 2016-04-06 - Royal International Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SUN Alliance and London Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Marine Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hempton Court Manco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2019-12-18 - UK Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Roysun Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - Intact LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Officers (77)
- Karim Shamshudin Hirji Director · appointed 2025
- Mathieu Lamy Director · appointed 2023
- Rosemary Harris Director · appointed 2023
- Sylvie Paquette Director · appointed 2023
- Louis Marcotte Director · appointed 2022
- Susan Davidson Mcinnes Director · appointed 2022
- Kenneth Michael Norgrove Director · appointed 2022
- Mark Steven Hodges Director · appointed 2021
- Andrew Mark Parsons Director · appointed 2021
- Sally Bridgeland Director · appointed 2021
- Roysun Limited Corporate-secretary · appointed 2010
Show 66 former officers
- Anderson, Kenneth Peter, Mr. Director · appointed 2022 · resigned 2025
- Leary, Robert Graham, Mr. Director · appointed 2021 · resigned 2023
- Brindamour, Charles Joseph Gaston, Mr. Director · appointed 2021 · resigned 2022
- Dussault, Claude, Mr. Director · appointed 2021 · resigned 2023
- Clare Jane Bousfield Director · appointed 2020 · resigned 2022
- Alastair William Stewart Barbour Director · appointed 2019 · resigned 2023
- Stephen Alan Michael Hester Director · appointed 2019 · resigned 2021
- Kathleen Mary Shailer Director · appointed 2019 · resigned 2021
- Martin Strobel Director · appointed 2019 · resigned 2021
- Martin Anthony Scicluna Director · appointed 2019 · resigned 2021
- Enrico Tommaso Cucchiani Director · appointed 2019 · resigned 2021
- Sonia Ameena Baxendale Director · appointed 2019 · resigned 2021
- Charlotte Claire Jones Director · appointed 2019 · resigned 2022
- Anthony Buckle Director · appointed 2018 · resigned 2019
- Hayley Robinson Director · appointed 2017 · resigned 2017
- Nathan Philip Williams Director · appointed 2016 · resigned 2019
- Jonathan Lawton Hancock Director · appointed 2016 · resigned 2016
- Scott Egan Director · appointed 2015 · resigned 2021
- Sean William Lowther Director · appointed 2015 · resigned 2016
- Stephen Lewis Director · appointed 2015 · resigned 2019
- William Rufus Benjamin Mcdonnell Director · appointed 2014 · resigned 2019
- Paul Whittaker Director · appointed 2014 · resigned 2016
- Christopher John Roland Rash Director · appointed 2013 · resigned 2014
- David Patrick Coughlan Director · appointed 2013 · resigned 2017
- David Avery Weymouth Director · appointed 2013 · resigned 2015
- Richard David Houghton Director · appointed 2012 · resigned 2015
- Adrian Peter Brown Director · appointed 2008 · resigned 2014
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Julia Caroline Possener Secretary · appointed 2008 · resigned 2010
- Ian Adam Craston Director · appointed 2007 · resigned 2013
- Robert John Clayton Director · appointed 2007 · resigned 2013
- Luke Thomas Secretary · appointed 2006 · resigned 2008
- Bridget Fiona Mcintyre Director · appointed 2006 · resigned 2008
- Simon Philip Guy Lee Director · appointed 2006 · resigned 2013
- Denise Patricia Cockrem Director · appointed 2005 · resigned 2013
- Michael Harris Director · appointed 2005 · resigned 2013
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Mark Richard Chambers Secretary · appointed 2005 · resigned 2006
- Anthony Piers Latham Director · appointed 2004 · resigned 2007
- Mark George Culmer Director · appointed 2004 · resigned 2012
- Duncan Macgregor Boyle Director · appointed 2004 · resigned 2006
- Ian David Hutchinson Director · appointed 2003 · resigned 2004
- Andrew Kenneth Haste Director · appointed 2003 · resigned 2011
- Stephen William Broughton Director · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Vanessa Jones Secretary · appointed 2000 · resigned 2002
- Wai-Fong Fong Au Director · appointed 1999 · resigned 2001
- Julian Christopher Hance Director · appointed 1999 · resigned 2004
- Sydney Dennis Pennington Director · appointed 1999 · resigned 2003
- Richard Owen Hudson Director · appointed 1999 · resigned 2004
- Peter Francis Foreman Director · appointed 1998 · resigned 1998
- John Sidwell Director · appointed 1998 · resigned 1999
- John Hilton Berg Secretary · appointed 1996 · resigned 2000
- Paul Spencer Director · appointed 1996 · resigned 2002
- Kenneth Thomas Martin Saggers Director · appointed 1995 · resigned 1998
- Robert John Gunn Director · appointed 1994 · resigned 2003
- Robert Victor Mendelsohn Director · appointed 1994 · resigned 2002
- Peter John Sharman Director · appointed 1993 · resigned 1997
- Thomas John Brown Director · appointed 1993 · resigned 1997
- David Frank Barker Director · appointed 1992 · resigned 1998
- Ian Lawton Rushton Director · resigned 1992
- Michael John Dowdy Director · resigned 1995
- David John Morgan Secretary · resigned 1996
- Richard Arthur Gamble Director · resigned 1997
- William Robin Rowland Director · resigned 1998
- Roy Alfred Elms Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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