Intact Insurance Uk Limited

00093792

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 19/06/1907

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

65120

Non-life insurance

Officers

Roysun Limited

secretary · Since 09/06/2010

Also on 44 other boards

Ms Sally Bridgeland

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Andrew Mark Parsons

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Mark Steven Hodges

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Kenneth Michael Norgrove

director · Since 10/01/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Susan Davidson Mcinnes

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Louis Marcotte

director · Since 30/06/2022

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 2 other boards

Mrs Rosemary Harris

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Ms Sylvie Paquette

director · Since 01/06/2023

CORPORATE DIRECTOR

CANADIAN · CANADA · Age 67

Mr Mathieu Lamy

director · Since 31/12/2023

DIRECTOR

CANADIAN · CANADA · Age 64

Mr Karim Shamshudin Hirji

director · Since 13/02/2025

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Royal Insurance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

St Marks Court, Chart Way, Horsham, RH12 1XL

Reg: 2221960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges17 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC (THE BANK)

Created 18/06/2026Registered 22/06/2026

Charge

satisfied

SAL PENSION FUND LIMITED

Created 16/10/2023Registered 19/10/2023Satisfied 20/06/2024

Charge

satisfied

RIGPS PENSION TRUSTEE LIMITED

Created 16/10/2023Registered 19/10/2023Satisfied 15/03/2024

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION, LONDON BRANCH

Created 07/05/2020Registered 07/05/2020

Charge

outstanding

HARWORTH INSURANCE COMPANY LIMITED

Created 30/12/2013Registered 08/01/2014

charge

outstanding

ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA

Created 22/12/2011Registered 06/01/2012

charge

outstanding

ROYAL & SUN ALLIANCE INSURANCE COMPANY OF CANADA

Created 22/12/2011Registered 06/01/2012

charge

outstanding

CITIBANK IRELAND FINANCIAL SERVICES PLC

Created 19/02/2007Registered 21/02/2007

charge

outstanding

CITIBANK, N.A.

Created 05/08/2005Registered 22/08/2005

charge

outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003

charge

outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003

charge

outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003

charge

outstanding

CITIBANK, N.A

Created 07/11/2002Registered 19/11/2002

charge

outstanding

CITIBANK, N.A.

Created 07/11/2002Registered 19/11/2002

charge

outstanding

CITIBANK, N.A.

Created 05/11/2002Registered 19/11/2002

charge

satisfied

DANSKE BANK A/S

Created 16/09/2002Registered 24/09/2002Satisfied 27/10/2023

charge

outstanding

CITIBANK N.A.

Created 01/10/1997Registered 16/10/1997

charge

outstanding

CREDIT SUISSE

Created 04/04/1995Registered 05/04/1995

charge

outstanding

CHASE MANHATTAN BANK N.A.

Created 28/09/1993Registered 07/10/1993

charge

outstanding

NATWEST AUSTRALIA LIMITED & COUNTY NATWEST AUSTRALIA LIMITED

Created 18/12/1992Registered 23/12/1992