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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

4 Months Ago on 01 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 19 Sep 2025

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Memorandum Articles

5 Months Ago on 16 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 26 Aug 2025

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Certificate Change Of Name Company

6 Months Ago on 19 Aug 2025

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Change Of Name Notice

6 Months Ago on 19 Aug 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 11 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 20 Jun 2024

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Auditors Resignation Company

1 Year Ago on 21 May 2024

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Legacy

1 Year Ago on 13 May 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 13 May 2024

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Legacy

1 Year Ago on 13 May 2024

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Legacy

1 Year Ago on 13 May 2024

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Resolution

1 Year Ago on 13 May 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Mar 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 15 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Jan 2024

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Capital Allotment Shares

2 Years Ago on 27 Oct 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 27 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Oct 2023

People

Officers11

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROYSUN LIMITEDcorporate secretary 09 Jun 2010
BRIDGELAND, Sallydirector Nov 196401 Jun 2021
HARRIS, Rosemarydirector Jan 195801 Jun 2023
HIRJI, Karim Shamshudindirector Feb 197613 Feb 2025
HODGES, Mark Stevendirector Sep 196501 Jun 2021
LAMY, Mathieudirector Jan 196231 Dec 2023
MARCOTTE, Louisdirector Jan 196530 Jun 2022
MCINNES, Susan Davidsondirector Jul 196201 Apr 2022
NORGROVE, Kenneth Michaeldirector Mar 196910 Jan 2022
PAQUETTE, Sylviedirector Jun 195901 Jun 2023
PARSONS, Andrew Markdirector Jan 196501 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Royal Insurance Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.