Company · London
RSA Insurance Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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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
- Lorna YoussoufSecretary · since 2025
Previous officers 76
- 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
- Sonia A. Baxendale 2019-2021 View profile
- Charlotte Claire Jones 2018-2022 View profile
- Isabel Frances Hudson 2016-2019 View profile
- Martin Strobel 2016-2021 View profile
- Scott Egan 2015-2021 View profile
- Enrico Tommaso Cucchiani 2014-2021 View profile
- Stephen Alan Michael Hester 2014-2021 View profile
- Kathleen Mary Shailer 2013-2021 View profile
- Martin Anthony Scicluna 2013-2021 View profile
- Hugh Sydney Mitchell 2012-2018 View profile
- Richard David Houghton 2012-2015 View profile
- Alastair William Stewart Barbour 2011-2023 View profile
- Joseph Bonifacius Maria Streppel 2011-2019 View profile
- Adrian Peter Brown 2011-2014 View profile
- Johanna Elizabeth Martin Waterous 2008-2017 View profile
- Simon Philip Guy Lee 2007-2013 View profile
- Bridget Fiona Mcintyre 2005-2008 View profile
- David Victor Paige 2005-2006 View profile
- Mark George Culmer 2004-2012 View profile
- Malcolm John Le May 2004-2014 View profile
- Elizabeth Noel Harwerth 2004-2013 View profile
- John Hunter Maxwell 2003-2013 View profile
- Edward William Lea 2003-2014 View profile
- Andrew Kenneth Haste 2003-2011 View profile
- John Alan Napier 2003-2012 View profile
- Robert John Gunn 2002-2003 View profile
- Susan Mary Hooper 2001-2004 View profile
- Stephen Guy Hill 2000-2004 View profile
- Julian Christopher Hance 1998-2004 View profile
- Carole Frandsen St Mark 1998-2003 View profile
- Robert Victor Mendelsohn 1997-2002 View profile
- Sir Patrick John Gillam 1997-2003 View profile
- Allan Graham Gormly 1996-1998 View profile
- Sir John William Baker 1996-2003 View profile
- Nicholas Charles Faithorn Barber 1996-2003 View profile
- Richard Arthur Gamble 1996-1997 View profile
- Paul Spencer 1996-2002 View profile
- Anthony David Arnold William Forbes 1996-2002 View profile
- John Anthony Rowson 1996-2000 View profile
- Peter Francis Foreman 1995-1996 View profile
- Ian Macdonald Trotter 1995-1996 View profile
- Rothschild, Amschel Mayor James, Honourable 1995-1996 View profile
- Cavendish, Gerald, His Grace the Duke of Westminster 1995-1999 View profile
- Sir John Kemp-Welch 1994-1999 View profile
- Robert John Ayling 1993-2004 View profile
- Sir Ewen Alastair John Fergusson 1993-1996 View profile
- Peter Graham Taylor 1992-1996 View profile
- Thomas Arthur Hayes 1992-2001 View profile
- Samuel Charles Whitbread 1992 View profile
- Sir Christopher John Benson 1998 View profile
- Sir Henry Neville Keswick 2000 View profile
- Sir John James 1993 View profile
- Gilchrist, Graeme Elder, Col (Retired) 1994 View profile
- Geoffrey Bowler 1994 View profile
- Lord Robert Hugh Molesworth Kindersley Dl 1996 View profile
- Thomas Scott Nelson 1996 View profile
- Leopold David De Rothschild 1995 View profile
- Henry Uvedale Antrobus Lambert 1993 View profile
- Ralph Petty 1995 View profile
- Geoffrey Ernest Browne 1992 View profile
- Brian Arthur Wright 1993 View profile
- Sir Roger Albert Gartside Neville 1996 View profile
- Roger John Taylor 1998 View profile
- Eric George Coward 1992 View profile
- Michael Lewis Dew 1995 View profile
- Jonathan Cope 2021-2025 View profile
- Charlotte Dawn Alethea Heiss 2016-2021 View profile
- Derek Walsh 2010-2016 View profile
- Mark Richard Chambers 2004-2010 View profile
- Jan Victor Miller 1999-2004 View profile
- David James Miller 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/01/1989
- Registered office
- London
- Previous names
- Royal & SUN Alliance Insurance Group PLC (until 20/05/2008)
Group
No further corporate or individual controller is recorded above RSA Insurance Group Limited on the PSC register - it appears to be the top of its group.
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 Insurance UK 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
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
- 02339826
- 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.
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