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Intact Insurance UK Ltd., London

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Intact Insurance UK Ltd.

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Name

Intact Insurance UK Ltd.
Royal & SUN Alliance Insurance Ltd.
Royal & SUN Alliance Insurance plc
Royal Insurance plc

Identification

Chp
Companies House 00093792
Rci
Monaco 16S06982
Kvk
Kamer van Koophandel 53840321
Lei
213800ANK59AYB612F23

Address

Wilhelminakade 97-99, 3072 AP Rotterdam, Netherlands
22 Bishopsgate, London EC2N 4BQ, United Kingdom
Horsham, United Kingdom

Corporate purpose

65.12
Non-life insurance

To carry on the business of insurance and related financial services.

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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10Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
17 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
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Average salaries per employee
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Real estate
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Publications

30 Sept 2026 also 01/10/2025, 30/09/2022, 06/10/2021, 09/10/2020, 30/09/2019
Confirmation statement made with no updates
22 Jun 2026 also 07/05/2020
Registration of charge 000937920021, created
29 May 2026 also 16/09/2025, 22/02/2022, 03/02/2017
Memorandum and Articles of Association
23 Apr 2026
Particulars of variation of rights attached to shares · Memorandum and Articles of Association
3 Apr 2026 also 04/03/2022
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
19 Mar 2026
Annual report for the year ending 31/12/2025
19 Sept 2025
Address
26 Aug 2025
Address
19 Aug 2025
Name: Intact Insurance UK Ltd
11 Mar 2025
Annual report for the year ending 31/12/2024
28 Feb 2025
Director's details changed for Mr Karim Shamshudin Hirji
14 Feb 2025
Director: Karim Sh. Hirji · No longer Director: Kenneth P. Anderson
17 Oct 2024 also 09/10/2023, 02/10/2018, 05/10/2017, 17/10/2016
Confirmation statement made with updates
20 Jun 2024 also 15/03/2024
Satisfaction of charge 000937920020 in full
21 May 2024 also 17/06/2013
Auditor's resignation
13 May 2024
Solvency Statement dated 09/05/24 · Statement of capital · Statement by Directors · Cancel share prem a/c 09/05/2024
29 Mar 2024
Annual report for the year ending 31/12/2023
4 Jan 2024
Director: Mathieu Lamy · No longer Director: Claude Dussault
27 Oct 2023
Statement of capital following an allotment of shares · Satisfaction of charge 6 in full
19 Oct 2023
Registration of charge 000937920019, created · Registration of charge 000937920020, created
27 Jul 2023
No longer Director: Alastair Barbour
10 Jul 2023
No longer Director: Robert Graham Leary
12 Jun 2023
Director: Rosemary Harris, Sylvie Paquette
25 Apr 2023
Name: Royal & SUN Alliance Insurance Ltd
12 Apr 2023 also 16/03/2023, 02/10/2021, 15/10/2014
Statement of capital following an allotment of shares
16 Mar 2023
Annual report for the year ending 31/12/2022
8 Mar 2023 also 26/05/2022
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
6 Mar 2023
Memorandum and Articles of Association · Resolution of varying share rights or name …
18 Oct 2022
Address
12 Oct 2022
Address
11 Oct 2022
Director's details changed for Mr. Andrew Mark Parsons · Director's details changed for Mr. Kenneth Michael Norgrove
27 Jul 2022
Director: Louis Marcotte
13 Jul 2022
No longer Director: Charles Brindamour
17 Jun 2022
Annual report for the year ending 31/12/2021
4 May 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
12 Apr 2022
Director: Kenneth P. Anderson
31 Mar 2022
No longer Director: Clare Jane Bousfield
21 Feb 2022
Particulars of variation of rights attached to shares
14 Jan 2022
Director's details changed for Kenneth Norgrove
13 Jan 2022
Director: Kenneth M. Norgrove
4 Jan 2022
No longer Director: Scott Egan
5 Aug 2021
Re-transaction/ratify actions/structure plan/co business 01/06/2021
6 Jul 2021
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
20 Jun 2021
Resolution of removal of pre-emption rights · Resolution of allotment of securities
16 Jun 2021
Statement by Directors · Statement of capital · Solvency Statement dated 15/06/21 · Reduce share prem a/c 15/06/2021
15 Jun 2021
Statement of capital following an allotment of shares · Company business 21/05/2021
2 Jun 2021
Reg­is­tra­tion: 02/06/2021 · Name: Royal & SUN Alliance Insurance Ltd
1 Jun 2021
Director (5) · No longer Director (6)
10 May 2021
Annual report for the year ending 31/12/2020
26 Jan 2021
Ter­mi­na­tion: 26/01/2021 · Persons
12 May 2020
Annual report for the year ending 31/12/2019
6 Apr 2020
Director: Clare Jane Bousfield
7 Jan 2020
Director: Alastair Barbour, Stephen A. M. Hester, Martin A. Scicluna
6 Jan 2020
No longer Director: Nathan Ph. Williams · Director (4)
30 Oct 2019
No longer Director: Anthony Buckle
9 Aug 2019
Appointment of Ms Charlotte Claire Jones as a director
17 Apr 2019 via GIE Assurpol Assurance Pollution
Member of the board: GIE Assurpol Assurance Pollution
10 Apr 2019
Annual report for the year ending 31/12/2018
6 Feb 2019
No longer Director: Stephen Lewis
8 Aug 2018 via GIE Assurpol Assurance Pollution
Member of the board: GIE Assurpol Assurance Pollution
27 Jun 2018
Director: Anthony Buckle
14 Jun 2018
Other concepts: The directors of the company ROYAL & SUN ALLIANCE INSURANCE PLC, according to a certificate issued on …
1 Jun 2018 via GIE Assurpol Assurance Pollution
Member of the board: GIE Assurpol Assurance Pollution
3 Apr 2018
Annual report for the year ending 31/12/2017
14 Feb 2018
Persons
11 Dec 2017
No longer Director: Hayley Robinson
15 Sept 2017
Other items: Composition of the Current Board of Directors of the Parent Company of the "Royal & Sun" Branch ...
25 Apr 2017
No longer Director: David P. Coughlan
11 Apr 2017
Resolution of allotment of securities
31 Mar 2017
Annual report for the year ending 31/12/2016
10 Mar 2017
Director: Hayley Robinson
1 Feb 2017
Resolution of alteration of Articles of Association (ALTER ARTICLES)
1 Nov 2016
No longer Director: Jonathan L. Hancock
3 Oct 2016
No longer Director (1)
6 Sept 2016
Director: Nathan Ph. Williams
2 Aug 2016
Second filing to change the details of Jonathan Lawton as a director
17 May 2016
Director's details changed
26 Apr 2016
AD03 -psc register
31 Mar 2016
No longer Director (1)
31 Mar 2016 also 13/04/2015, 22/04/2014, 01/05/2013, 23/05/2012, 24/05/2011, 17/05/2010, 08/05/2009, 30/04/2008, 25/04/2007, 11/04/2006
Full accounts made up to 2015-12-31
18 Mar 2016
Director: Jonathan L. Hancock
17 Mar 2016
Director's details changed for Mr Scott Egan
20 Oct 2015
Capital: £1.21B
12 Oct 2015
Director: Scott Egan
10 Jun 2015
No longer Director (1)
14 Apr 2015
Director (1)
16 Jan 2015
Director: Stephen Lewis
7 Jan 2015
No longer Director (1)
9 Dec 2014
Appointment of Mr William Rufus Benjamin Mcdonnell as a director
24 Oct 2014
Director (1)
20 Oct 2014 also 18/10/2012, 13/10/2011, 07/10/2010
Annual return made up to 2014-09-25 with full list of shareholders
2 Sept 2014
Second filing of AP01 previously delivered to Companies House
6 Aug 2014
Director's details changed for David Coughlan · Director's details changed for Mr N.N.
3 Jul 2014 also 26/03/2014, 04/11/2009
Director's details changed for Mr N.N.
10 Jun 2014
Address
22 May 2014
No longer Director (1)
25 Apr 2014
No longer Director (1)
1 Apr 2014
Authorized signatory (ppa): I. Almazan Gomez
17 Feb 2014
Resolution of Memorandum and/or Articles of Association
8 Jan 2014
Registration of charge 000937920017
20 Dec 2013
No longer Director (1)
17 Dec 2013 via GIE Assurpol Assurance Pollution
Member of the board: GIE Assurpol Assurance Pollution
23 Oct 2013
Director (1)
1 Oct 2013
Capital: £1.13B
26 Sept 2013
Director: David P. Coughlan
12 Jun 2013
No longer Director (1)
9 May 2013
Other concepts: The directors of the parent company are N.N., N.N., N.N. ...
4 Mar 2013
Authorized signatory (ppa): Anna Marie Jarvis
4 Mar 2013
Authorized signatory (ppa): Cristina Rio
18 Feb 2013
No longer Director (4) · Director (1)
1 Jan 2013 in Fts
EU funding (€208,926): Engaging in Knowledge Networking VIA an Interactive 3D Social Supplier Network
7 Nov 2012
Action of dir relatng to dividend is ratified 22/10/2012
18 Oct 2012
Secretary: Roysun Ltd
24 Sept 2012
Director (1)
3 Jul 2012
Credit agreement not exceeding £500,000,000. 28/06/2012
15 May 2012
No longer Director (1)
6 Jan 2012
Particulars of a mortgage or charge / charge no: 16 · Particulars of a mortgage or charge / charge no: 15
3 Jan 2012
No longer Director (1)
17 Oct 2011
Word figurative mark: “NIG“
23 Jun 2011
Director: William Mcdonnell
17 May 2011
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
5 Oct 2010
Address
14 Jul 2010
No longer Director (1)
5 Jul 2010 also 18/12/2009, 07/12/2009, 22/10/2009, 15/10/2009, 13/10/2009
Director's details changed for N.N.
21 Jun 2010
No longer Secretary (1)
18 Jun 2010
Secretary: Roysun Ltd
14 Oct 2009
Address
9 Oct 2009
Director's details changed for N.N. · Director's details changed for N.N. …
25 Sept 2009 also 29/10/2008, 26/10/2007, 06/11/2006
Return made up to 25/09/09; full list of members
12 Jan 2009
No longer Director (1)
27 Oct 2008
Director (1)
23 Oct 2008 also 08/10/2008
Director's change of particulars / N.N. / 30/06/2008
20 Jun 2008
Director appointed N.N.
5 May 2008
Wordmark: “NIG“
5 May 2008
Word figurative mark: “nig“
8 Apr 2008
Secretary (1) · No longer Secretary (1)
11 Feb 2008 also 25/01/2007
Director resigned
24 Sept 2007
Section 394
3 Apr 2007 also 11/03/2007, 23/02/2006
New director appointed
21 Feb 2007 also 22/08/2005
Particulars of mortgage/charge
21 Nov 2006
Apv form of acceptance 19/10/06
15 Jun 2006
Secretary resigned · New secretary appointed
29 Mar 2006
Director resigned · New director appointed
21 Feb 2006 also 22/12/2005, 23/05/2005
Director's particulars changed
14 Feb 2006
New secretary appointed · New director appointed · Secretary resigned
21 Nov 2005
Return made up to 30/09/05; no change of members
7 Apr 2005
Group of companies' accounts made up to 2004-12-31
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