Menna Overview
Here’s a quick overview of INTACT INSURANCE UK LIMITED 👀 — a London based business that started in 1907.
INTACT INSURANCE UK LIMITED
- Company statusactive
- Company No00093792
- Age118 years 8 months Incorporated 19 June 1907
- Officers11
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
INTACT INSURANCE UK LIMITED is an active company incorporated on 19 June 1907 and based in London, United Kingdom. The company was registered 119 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Sep 2025
Memorandum Articles
5 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 26 Aug 2025
Certificate Change Of Name Company
6 Months Ago on 19 Aug 2025
Change Of Name Notice
6 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jun 2024
Auditors Resignation Company
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 13 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 May 2024
Legacy
1 Year Ago on 13 May 2024
Legacy
1 Year Ago on 13 May 2024
Resolution
1 Year Ago on 13 May 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 27 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYSUN LIMITED | corporate secretary | 09 Jun 2010 | |
| BRIDGELAND, Sally | director | Nov 1964 | 01 Jun 2021 |
| HARRIS, Rosemary | director | Jan 1958 | 01 Jun 2023 |
| HIRJI, Karim Shamshudin | director | Feb 1976 | 13 Feb 2025 |
| HODGES, Mark Steven | director | Sep 1965 | 01 Jun 2021 |
| LAMY, Mathieu | director | Jan 1962 | 31 Dec 2023 |
| MARCOTTE, Louis | director | Jan 1965 | 30 Jun 2022 |
| MCINNES, Susan Davidson | director | Jul 1962 | 01 Apr 2022 |
| NORGROVE, Kenneth Michael | director | Mar 1969 | 10 Jan 2022 |
| PAQUETTE, Sylvie | director | Jun 1959 | 01 Jun 2023 |
| PARSONS, Andrew Mark | director | Jan 1965 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Insurance Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INTACT INSURANCE UK LIMITED 👀 — a London based business that started in 1907.