Rsa Insurance Group Limited

02339826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, LONDON, EC2N 4BQ

Incorporated 26/01/1989

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Mark Parsons

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Ms Sally Bridgeland

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 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 63

Also on 4 other boards

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 · ENGLAND · Age 50

secretary · Since 18/03/2025

Persons with Significant Control

2283485 Alberta Ltd

75–100% shares

75–100% votes

Appoint directors

1200,, 321 - 6th Avenue, S.W. Calgary, T2P 3H3

Reg: 2022834853 · Alberta, Canada · Private Limited Company

Notified 20/09/2022

Former PSCs

Regent Bidco Limited

Ceased 20/09/2022