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The large node is RSA LAW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Paul Douglas Bickley 2024-2026 View profile
- Carolyn Jane Mackenzie 2016-2024 View profile
- Peter Charles Monk 2016-2024 View profile
- Donna Marie Parry-Richards 2015-2024 View profile
- Alan Hayes 2015-2024 View profile
- Peter John Roberts 2015-2015 View profile
- John Timothy Roberts 2015-2015 View profile
- Allison Margaret Kemp 2015-2015 View profile
- Michael John Curley 2014-2016 View profile
- Simon Edward Logan 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2014
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.
- Intact Insurance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RSA LAW Limited
is controlled by Intact Insurance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- 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.
2 directors on the board
- Lorna Youssouf Director · appointed 2026
- Andrew David Rowlands Director · appointed 2015
Directors past 6 years
- Andrew David Rowlands Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew David Rowlands Director · appointed 2015
Portfolio (1)
- Lorna Youssouf Director · appointed 2026
Left in the last 12 months
- Paul Douglas Bickley Director · appointed 2024 · resigned 2026
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
- 09174176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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