Rsa Insurance Group Limited

Active02339826 Private limited company
Incorporated
26 January 1989 (37 years)
Previously known as
Rsa Insurance Group PLC (until 26 May 2021)
Royal & Sun Alliance Insurance Group PLC (until 20 May 2008)
Sun Alliance Group PLC (until 19 July 1996)
Industry
Activities of head offices (70100)
Directors
Mathieu Lamy
Owned by
2283485 Alberta Ltd
Accounts type
Group
Region
Greater London
Address
Floor 8 22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 11 active

Officer details are public data from the Companies House register.

Youssouf, Lorna
Secretary · Appointed 18 March 2025
Director · Appointed 13 February 2025
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Canadian
Born February 1976 (50)
Lamy, Mathieu
Director · Appointed 31 December 2023
Canadian
Born January 1962 (64)
Director · Appointed 1 June 2023
Also at Phoenix Life CA Limited, Intact Insurance UK Limited, Reassure Limited · more companies
British
Born January 1958 (68)
Paquette, Sylvie
Director · Appointed 1 June 2023
Canadian
Born June 1959 (67)
Director · Appointed 30 June 2022
Also at Intact Insurance UK Limited
Canadian
Born January 1965 (61)
Director · Appointed 1 April 2022
Also at Liverpool Victoria Financial Services Limited, Diligenta Limited, Intact Insurance UK Limited · more companies
British
Born July 1962 (64)
Director · Appointed 10 January 2022
Also at Intact Insurance UK Limited, Pool Reinsurance Company Limited
Irish
Born March 1969 (57)
Director · Appointed 1 June 2021
Also at Development Bank of Wales Public Limited Company, Intact Insurance UK Limited, Bridgeland Advisory Limited · more companies
British
Born November 1964
Director · Appointed 1 June 2021
Also at Intact Insurance UK Limited
British
Born September 1965 (61)
Director · Appointed 1 June 2021
Also at Intact Insurance UK Limited, Canada Life Limited, The Canada Life Group (U.K.) Limited · more companies
British
Born January 1965 (61)
Officer history (78 former)
18 March 2025
Appointed Youssouf, Lorna as Secretary
18 March 2025
Resigned Cope, Jonathan as Secretary
13 February 2025
Appointed Hirji, Karim Shamshudin as Director
13 February 2025
Resigned Anderson, Kenneth Peter, Mr. as Director
31 December 2023
Appointed Lamy, Mathieu as Director
31 December 2023
Resigned Dussault, Claude, Mr. as Director
20 July 2023
30 June 2023
Resigned Leary, Robert Graham, Mr. as Director
1 June 2023
Appointed Paquette, Sylvie as Director
1 June 2023
Appointed Harris, Rosemary as Director
30 June 2022
30 June 2022
Appointed Marcotte, Louis as Director
1 April 2022
Resigned Jones, Charlotte Claire as Director
1 April 2022
Appointed Anderson, Kenneth Peter, Mr. as Director
1 April 2022
Appointed Mcinnes, Susan Davidson as Director
31 March 2022
Resigned Bousfield, Clare Jane as Director
10 January 2022
Appointed Norgrove, Kenneth Michael as Director
31 December 2021
Resigned Egan, Scott as Director
1 June 2021
Appointed Bridgeland, Sally as Director
1 June 2021
Resigned Shailer, Kathleen Mary as Director
1 June 2021
Appointed Dussault, Claude, Mr. as Director
1 June 2021
Resigned Cucchiani, Enrico Tommaso as Director
1 June 2021
Appointed Leary, Robert Graham, Mr. as Director
1 June 2021
Resigned Hester, Stephen Alan Michael as Director
1 June 2021
Resigned Baxendale, Sonia A. as Director
1 June 2021
1 June 2021
Appointed Parsons, Andrew Mark as Director
1 June 2021
Resigned Scicluna, Martin Anthony as Director
1 June 2021
Resigned Heiss, Charlotte Dawn Alethea as Secretary
1 June 2021
Appointed Hodges, Mark Steven as Director
1 June 2021
Resigned Strobel, Martin as Director
1 June 2021
Appointed Cope, Jonathan as Secretary
1 April 2020
Appointed Bousfield, Clare Jane as Director
31 July 2019
Resigned Hudson, Isabel Frances as Director
9 May 2019
Resigned Streppel, Joseph Bonifacius Maria as Director
1 March 2019
Appointed Baxendale, Sonia A. as Director
9 May 2018
Resigned Mitchell, Hugh Sydney as Director
1 April 2018
Appointed Jones, Charlotte Claire as Director
5 May 2017
1 August 2016
Appointed Hudson, Isabel Frances as Director
1 May 2016
Appointed Strobel, Martin as Director
1 March 2016
Appointed Heiss, Charlotte Dawn Alethea as Secretary
29 February 2016
Resigned Walsh, Derek as Secretary
1 October 2015
Appointed Egan, Scott as Director
7 May 2015
Resigned Houghton, Richard David as Director
1 December 2014
Appointed Cucchiani, Enrico Tommaso as Director
8 May 2014
Resigned Lea, Edward William as Director
8 May 2014
Resigned Le May, Malcolm John as Director
16 April 2014
Resigned Brown, Adrian Peter as Director
5 February 2014
Appointed Hester, Stephen Alan Michael as Director
12 December 2013
Resigned Lee, Simon Philip Guy as Director
1 September 2013
Appointed Shailer, Kathleen Mary as Director
31 March 2013
Resigned Maxwell, John Hunter as Director
31 March 2013
Resigned Harwerth, Elizabeth Noel as Director
1 January 2013
Appointed Scicluna, Martin Anthony as Director
31 December 2012
Resigned Napier, John Alan as Director
26 September 2012
Appointed Mitchell, Hugh Sydney as Director
12 June 2012
Appointed Houghton, Richard David as Director
14 May 2012
Resigned Culmer, Mark George as Director
31 December 2011
Resigned Haste, Andrew Kenneth as Director
10 October 2011
Appointed Barbour, Alastair William Stewart as Director
3 October 2011
Appointed Streppel, Joseph Bonifacius Maria as Director
5 July 2011
Appointed Brown, Adrian Peter as Director
19 July 2010
Appointed Walsh, Derek as Secretary
1 April 2010
Resigned Chambers, Mark Richard as Secretary
31 December 2008
Resigned Mcintyre, Bridget Fiona as Director
20 May 2008
1 January 2007
Appointed Lee, Simon Philip Guy as Director
31 December 2006
Resigned Paige, David Victor as Director
2 November 2005
Appointed Mcintyre, Bridget Fiona as Director
16 February 2005
Appointed Paige, David Victor as Director
1 October 2004
Appointed Chambers, Mark Richard as Secretary
30 September 2004
Resigned Miller, Jan Victor as Secretary
11 August 2004
Resigned Ayling, Robert John as Director
1 May 2004
Appointed Culmer, Mark George as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
30 March 2004
Appointed Le May, Malcolm John as Director
30 March 2004
Resigned Hooper, Susan Mary as Director
30 March 2004
Appointed Harwerth, Elizabeth Noel as Director
30 March 2004
Resigned Hill, Stephen Guy as Director
30 September 2003
30 September 2003
Resigned Baker, John William, Sir as Director
30 September 2003
Resigned St Mark, Carole Frandsen as Director
10 July 2003
Appointed Maxwell, John Hunter as Director
10 July 2003
Appointed Lea, Edward William as Director
2 April 2003
Resigned Gunn, Robert John as Director
2 April 2003
Appointed Haste, Andrew Kenneth as Director
31 March 2003
Resigned Gillam, Patrick John, Sir as Director
9 January 2003
Appointed Napier, John Alan as Director
11 September 2002
Appointed Gunn, Robert John as Director
11 September 2002
Resigned Gunn, Robert John as Director
11 September 2002
Resigned Mendelsohn, Robert Victor as Director
15 May 2002
31 March 2002
Resigned Spencer, Paul as Director
1 August 2001
Appointed Hooper, Susan Mary as Director
30 June 2001
Resigned Hayes, Thomas Arthur as Director
31 December 2000
Resigned Keswick, Henry Neville, Sir as Director
2 August 2000
Appointed Hill, Stephen Guy as Director
17 May 2000
Resigned Rowson, John Anthony as Director
7 October 1999
Appointed Miller, Jan Victor as Secretary
7 October 1999
Resigned Miller, Jan Victor as Secretary
7 October 1999
Appointed Miller, Jan Victor as Secretary
6 October 1999
Resigned Miller, David James as Secretary
2 June 1999
Appointed Gunn, Robert John as Director
12 May 1999
Resigned Kemp-Welch, John, Sir as Director
12 May 1999
1 October 1998
Appointed Hance, Julian Christopher as Director
2 September 1998
Appointed St Mark, Carole Frandsen as Director
15 July 1998
Resigned Taylor, Roger John as Director
1 May 1998
Resigned Benson, Christopher John, Sir as Director
1 May 1998
Resigned Gormly, Allan Graham as Director
31 December 1997
Resigned Gamble, Richard Arthur as Director
3 December 1997
Appointed Mendelsohn, Robert Victor as Director
5 March 1997
Appointed Gillam, Patrick John, Sir as Director
19 July 1996
Resigned Trotter, Ian Macdonald as Director
19 July 1996
Resigned Nelson, Thomas Scott as Director
19 July 1996
Resigned Foreman, Peter Francis as Director
19 July 1996
19 July 1996
19 July 1996
Appointed Spencer, Paul as Director
19 July 1996
19 July 1996
Appointed Rowson, John Anthony as Director
19 July 1996
Appointed Barber, Nicholas Charles Faithorn as Director
19 July 1996
Resigned Taylor, Peter Graham as Director
19 July 1996
19 July 1996
Appointed Gamble, Richard Arthur as Director
19 July 1996
Appointed Baker, John William, Sir as Director
19 July 1996
Appointed Gormly, Allan Graham as Director
8 July 1996
1 July 1995
Appointed Foreman, Peter Francis as Director
1 July 1995
Appointed Trotter, Ian Macdonald as Director
30 June 1995
Resigned Dew, Michael Lewis as Director
30 June 1995
Resigned Petty, Ralph as Director
1 June 1995
3 May 1995
Resigned De Rothschild, Leopold David as Director
1 February 1995
1 June 1994
Appointed Kemp-Welch, John, Sir as Director
18 May 1994
Resigned Bowler, Geoffrey as Director
18 May 1994
19 May 1993
Resigned Wright, Brian Arthur as Director
19 May 1993
Resigned Lambert, Henry Uvedale Antrobus as Director
7 April 1993
7 April 1993
Appointed Ayling, Robert John as Director
19 March 1993
Resigned James, John, Sir as Director
5 August 1992
Appointed Hayes, Thomas Arthur as Director
5 August 1992
Appointed Taylor, Peter Graham as Director
31 July 1992
Resigned Whitbread, Samuel Charles as Director
31 July 1992
Resigned Browne, Geoffrey Ernest as Director
30 June 1992
Resigned Coward, Eric George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

2283485 Alberta Ltd
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2022834853
Former controllers (1)
20 September 2022
Ceased Regent Bidco Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Rsa Insurance Group Limited This company
Royal Insurance Holdings Limited Owns 75–100% of shares
Intact Insurance UK Limited Owns 75–100% of shares
Centrium Management Company Limited Owns 25–50% of shares
Emersons Green Management Company Limited Owns 25–50% of shares
Hempton Court Manco Limited Holds 75–100% of voting rights
Intact Law Limited Owns 75–100% of shares
Non-Destructive Testers Limited In liquidationOwns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal Insurance (U.K.) Limited In liquidationOwns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 75–100% of shares
Rsa Law Limited In liquidationOwns 75–100% of shares
Rsa Pension Funding LP Part right to 75–100% of surplus assets
Sun Alliance and London Insurance Limited Owns 75–100% of shares
Sun Alliance Insurance Overseas Limited Owns 75–100% of shares
The Marine Insurance Company Limited Owns 75–100% of shares
UK Investment Management Limited Owns 75–100% of shares
And 1 more
R&SA Marketing Services Limited In liquidationHas significant influence or control
Royal & Sun Alliance Pension Trustee Limited Owns 75–100% of shares
Rsa Accident Repairs Limited Owns 75–100% of shares
Sal Pension Fund Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Group of companies' accounts31 December 2025116
1 December 2025Memorandum and Articles of Association56
1 December 2025Resolutions4
1 October 2025Confirmation statement with no updates25 September 20253
21 March 2025Termination of appointment of a secretary1
Show all recent filings

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