RSA Insurance Group Limited
Company 02339826 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.8y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
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
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 27Professional services 2Business 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.
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
- Intact Insurance UK 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 | 02339826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1989 |
| Address | FLOOR 8, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- 2283485 Alberta Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Regent Bidco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SUN Alliance Mortgage Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Royal Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - SAL Pension Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (87)
- Lorna Youssouf Secretary · appointed 2025
- 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
Show 76 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
- Jonathan Cope Secretary · appointed 2021 · resigned 2025
- Clare Jane Bousfield Director · appointed 2020 · resigned 2022
- Sonia A. Baxendale Director · appointed 2019 · resigned 2021
- Charlotte Claire Jones Director · appointed 2018 · resigned 2022
- Isabel Frances Hudson Director · appointed 2016 · resigned 2019
- Martin Strobel Director · appointed 2016 · resigned 2021
- Charlotte Dawn Alethea Heiss Secretary · appointed 2016 · resigned 2021
- Scott Egan Director · appointed 2015 · resigned 2021
- Enrico Tommaso Cucchiani Director · appointed 2014 · resigned 2021
- Stephen Alan Michael Hester Director · appointed 2014 · resigned 2021
- Kathleen Mary Shailer Director · appointed 2013 · resigned 2021
- Martin Anthony Scicluna Director · appointed 2013 · resigned 2021
- Hugh Sydney Mitchell Director · appointed 2012 · resigned 2018
- Richard David Houghton Director · appointed 2012 · resigned 2015
- Alastair William Stewart Barbour Director · appointed 2011 · resigned 2023
- Joseph Bonifacius Maria Streppel Director · appointed 2011 · resigned 2019
- Adrian Peter Brown Director · appointed 2011 · resigned 2014
- Derek Walsh Secretary · appointed 2010 · resigned 2016
- Johanna Elizabeth Martin Waterous Director · appointed 2008 · resigned 2017
- Simon Philip Guy Lee Director · appointed 2007 · resigned 2013
- Bridget Fiona Mcintyre Director · appointed 2005 · resigned 2008
- David Victor Paige Director · appointed 2005 · resigned 2006
- Mark Richard Chambers Secretary · appointed 2004 · resigned 2010
- Mark George Culmer Director · appointed 2004 · resigned 2012
- Malcolm John Le May Director · appointed 2004 · resigned 2014
- Elizabeth Noel Harwerth Director · appointed 2004 · resigned 2013
- John Hunter Maxwell Director · appointed 2003 · resigned 2013
- Edward William Lea Director · appointed 2003 · resigned 2014
- Andrew Kenneth Haste Director · appointed 2003 · resigned 2011
- John Alan Napier Director · appointed 2003 · resigned 2012
- Robert John Gunn Director · appointed 2002 · resigned 2003
- Susan Mary Hooper Director · appointed 2001 · resigned 2004
- Stephen Guy Hill Director · appointed 2000 · resigned 2004
- Jan Victor Miller Secretary · appointed 1999 · resigned 2004
- Julian Christopher Hance Director · appointed 1998 · resigned 2004
- Carole Frandsen St Mark Director · appointed 1998 · resigned 2003
- Robert Victor Mendelsohn Director · appointed 1997 · resigned 2002
- Gillam, Patrick John, Sir Director · appointed 1997 · resigned 2003
- Allan Graham Gormly Director · appointed 1996 · resigned 1998
- Baker, John William, Sir Director · appointed 1996 · resigned 2003
- Nicholas Charles Faithorn Barber Director · appointed 1996 · resigned 2003
- Richard Arthur Gamble Director · appointed 1996 · resigned 1997
- Paul Spencer Director · appointed 1996 · resigned 2002
- Anthony David Arnold William Forbes Director · appointed 1996 · resigned 2002
- John Anthony Rowson Director · appointed 1996 · resigned 2000
- Peter Francis Foreman Director · appointed 1995 · resigned 1996
- Ian Macdonald Trotter Director · appointed 1995 · resigned 1996
- Rothschild, Amschel Mayor James, Honourable Director · appointed 1995 · resigned 1996
- Cavendish, Gerald, His Grace the Duke of Westminster Director · appointed 1995 · resigned 1999
- Kemp-Welch, John, Sir Director · appointed 1994 · resigned 1999
- Robert John Ayling Director · appointed 1993 · resigned 2004
- Fergusson, Ewen Alastair John, Sir Director · appointed 1993 · resigned 1996
- Peter Graham Taylor Director · appointed 1992 · resigned 1996
- Thomas Arthur Hayes Director · appointed 1992 · resigned 2001
- Samuel Charles Whitbread Director · resigned 1992
- David James Miller Secretary · resigned 1999
- Benson, Christopher John, Sir Director · resigned 1998
- Keswick, Henry Neville, Sir Director · resigned 2000
- James, John, Sir Director · resigned 1993
- Gilchrist, Graeme Elder, Col (Retired) Director · resigned 1994
- Geoffrey Bowler Director · resigned 1994
- Kindersley DL, Robert Hugh Molesworth, the Lord Director · resigned 1996
- Thomas Scott Nelson Director · resigned 1996
- Leopold David De Rothschild Director · resigned 1995
- Henry Uvedale Antrobus Lambert Director · resigned 1993
- Ralph Petty Director · resigned 1995
- Geoffrey Ernest Browne Director · resigned 1992
- Brian Arthur Wright Director · resigned 1993
- Neville, Roger Albert Gartside, Sir Director · resigned 1996
- Roger John Taylor Director · resigned 1998
- Eric George Coward Director · resigned 1992
- Michael Lewis Dew Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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