Website & contact details
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- The site of this company’s group or brand.
Intact Law Limited
- Incorporated
- 20 March 2025 (1 year)
- Previously known as
- York Street Law Limited (until 12 November 2025)
- Industry
- Solicitors (69102)
- Directors
- Mark ButlerJeffrey HoskingCarolyn Jane Mackenzie
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 March 2025
Butler, Mark
Director · Appointed 20 March 2025
British
Born September 1978 (48)
Hosking, Jeffrey
Director · Appointed 20 March 2025
British
Born October 1968 (58)
Mackenzie, Carolyn Jane
Director · Appointed 20 March 2025
British
Born June 1972 (54)
Mould, Stephen
Director · Appointed 20 March 2025
British
Born December 1970 (55)
Swann, Victoria Elizabeth
Director · Appointed 20 March 2025
British
Born December 1982 (43)
Officer history (1 former)
9 June 2025
Resigned Bell, Alastair as Director
20 March 2025
20 March 2025
Appointed Butler, Mark as Director
20 March 2025
Appointed Hosking, Jeffrey as Director
20 March 2025
Appointed Mackenzie, Carolyn Jane as Director
20 March 2025
Appointed Mould, Stephen as Director
20 March 2025
Appointed Swann, Victoria Elizabeth as Director
20 March 2025
Appointed Bell, Alastair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00093792
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Royal & Sun Alliance Reinsurance Limited Owns 75–100% of shares
Royal International Insurance Holdings Limited Owns 75–100% of shares
Roysun Limited Owns 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
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 10
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 August 2026 | Other filing | |||
| 27 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 26 March 2026 | Statement of capital following an allotment of shares | |||
| 20 November 2025 | Current accounting period shortened |
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