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Companies/00093792

Intact Insurance UK Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1907Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Royal Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106175067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 68 historical
KH
Karim Shamshudin HirjiCurrent director
Appointed 2025-02-13 · 1 yr · Chief Financial Officer
+5 others
ML
Mathieu LamyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+1 other
SP
Sylvie PaquetteCurrent director
Appointed 2023-06-01 · 3 yrs · Corporate Director
+1 other
RH
Rosemary HarrisCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+11 others
LM
Louis MarcotteCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+2 others
SM
Susan McinnesCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+4 others
KN
Kenneth NorgroveCurrent director
Appointed 2022-01-10 · 4 yrs · Chief Executive Officer
+3 others
AP
Andrew ParsonsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+10 others
MH
Mark HodgesCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+1 other
SB
Sally BridgelandCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+5 others
CorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
+213 others
Show 68 historical appointments
KA
Kenneth AndersonResigned director
Resigned 2022-04-01 · 2 yrs · Chief Financial Officer
CD
Claude DussaultResigned director
Resigned 2021-06-01 · 2 yrs · Director
RL
Robert LearyResigned director
Resigned 2021-06-01 · 2 yrs · Director
CB
Charles BrindamourResigned director
Resigned 2021-06-01 · 1 yr · Director
CB
Clare BousfieldResigned director
Resigned 2020-04-01 · 1 yr · Director
EC
Enrico CucchianiResigned director
Resigned 2019-12-31 · 1 yr · Director
KS
Kathleen ShailerResigned director
Resigned 2019-12-31 · 1 yr · Non-Executive Director
MS
Martin SciclunaResigned director
Resigned 2019-12-31 · 1 yr · Chairman
SB
Sonia BaxendaleResigned director
Resigned 2019-12-31 · 1 yr · Director
MS
Martin StrobelResigned director
Resigned 2019-12-31 · 1 yr · Director
SH
Stephen HesterResigned director
Resigned 2019-12-31 · 1 yr · Chief Executive Officer
AB
Alastair BarbourResigned director
Resigned 2019-12-31 · 3 yrs · Non-Executive Director
CJ
Charlotte JonesResigned director
Resigned 2019-07-31 · 2 yrs · Executive Director, Chief Financial Offi
AB
Anthony BuckleResigned director
Resigned 2018-06-27 · 1 yr · Insurance
HR
Hayley RobinsonResigned director
Resigned 2017-02-23 · Director
NW
Nathan WilliamsResigned director
Resigned 2016-09-05 · 3 yrs · Insurance Director
JH
Jonathan HancockResigned director
Resigned 2016-03-17 · Managing Director
SE
Scott EganResigned director
Resigned 2015-10-01 · 6 yrs · Chief Financial Officer
SL
Sean LowtherResigned director
Resigned 2015-04-01 · Chief Financial Officer
SL
Stephen LewisResigned director
Resigned 2015-01-01 · 4 yrs · Chief Executive Officer
WM
William McdonnellResigned director
Resigned 2014-12-01 · 5 yrs · Group Chief Risk Officer
PW
Paul WhittakerResigned director
Resigned 2014-10-23 · 1 yr · Chief Operating Officer
CR
Christopher RashResigned director
Resigned 2013-10-08 · Accountant
DC
David Patrick CoughlanResigned director
Resigned 2013-09-23 · 3 yrs · Insurance Executive
DW
David WeymouthResigned director
Resigned 2013-02-13 · 1 yr · Group Chief Risk Officer
RH
Richard HoughtonResigned director
Resigned 2012-09-14 · 2 yrs · Director
AB
Adrian BrownResigned director
Resigned 2008-09-24 · 5 yrs · Managing Director
PM
Paul MilesResigned director
Resigned 2008-05-22 · 2 yrs · Director
JP
Julia PossenerResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
IC
Ian CrastonResigned director
Resigned 2007-03-27 · 5 yrs · Director
RC
Robert ClaytonResigned director
Resigned 2007-01-08 · 6 yrs · Director Of Tax
LT
Luke ThomasResigned secretary
Resigned 2006-05-18 · 1 yr
BM
Bridget McintyreResigned director
Resigned 2006-03-22 · 2 yrs · UK Ceo R&SA
SL
Simon LeeResigned director
Resigned 2006-03-22 · 7 yrs · Chief Executive International
DC
Denise CockremResigned director
Resigned 2005-12-22 · 7 yrs · Director
HM
Helen MaxwellResigned director
Resigned 2005-12-22 · 1 yr · Group Tax Director
MH
Michael HarrisResigned director
Resigned 2005-12-22 · 7 yrs · Director Corporate Finance
MC
Mark ChambersResigned secretary
Resigned 2005-12-09
AL
Anthony LathamResigned director
Resigned 2004-11-16 · 3 yrs · Insurance Manager
MC
Mark CulmerResigned director
Resigned 2004-05-19 · 7 yrs · Chief Financial Officer
DB
Duncan BoyleResigned director
Resigned 2004-03-17 · 2 yrs · Director
IH
Ian HutchinsonResigned director
Resigned 2003-05-27 · 1 yr · Accountant
AH
Andrew HasteResigned director
Resigned 2003-04-30 · 8 yrs · Director
SB
Stephen BroughtonResigned director
Resigned 2002-07-24 · Insurance Manager
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-01 · 3 yrs
RG
Robert GunnResigned director
Resigned 2002-01-21 · 1 yr · Insurance Executive
VJ
Vanessa JonesResigned secretary
Resigned 2000-09-15 · 1 yr
WA
Wai AuResigned director
Resigned 1999-11-14 · 2 yrs · Finance Director
SP
Sydney PenningtonResigned director
Resigned 1999-01-20 · 4 yrs · General Manager
RH
Richard HudsonResigned director
Resigned 1999-01-20 · 5 yrs · Insurance Executive
JH
Julian HanceResigned director
Resigned 1999-01-20 · 5 yrs · Insurance Manager
PF
Peter ForemanResigned director
Resigned 1998-07-01 · Insurance Manager
JS
John SidwellResigned director
Resigned 1998-07-01 · 1 yr · Chartered Accountant
JB
John BergResigned secretary
Resigned 1996-07-24 · 4 yrs
PS
Paul SpencerResigned director
Resigned 1996-01-03 · 6 yrs · Accountant
KS
Kenneth SaggersResigned director
Resigned 1995-01-25 · 3 yrs · Insurance Executive
RG
Robert GunnResigned director
Resigned 1994-01-19 · 4 yrs · Insurance Executive
RM
Robert MendelsohnResigned director
Resigned 1994-01-19 · 8 yrs · Insurance Executive
TB
Thomas BrownResigned director
Resigned 1993-06-18 · 3 yrs · Insurance Executive
PS
Peter SharmanResigned director
Resigned 1993-06-18 · 3 yrs · Insurance Executive
DB
David BarkerResigned director
Resigned 1992-11-27 · 5 yrs · Actuary
MD
Michael DowdyResigned director
Resigned 1992-05-02 · 3 yrs · Chartered Accountant
IR
Ian RushtonResigned director
Resigned 1992-05-02 · Group Vice Chairman
RE
Roy ElmsResigned director
Resigned 1992-05-02 · 4 yrs · Insurance Executive
RG
Richard GambleResigned director
Resigned 1992-05-02 · 5 yrs · Group Chief Executive
WR
William RowlandResigned director
Resigned 1992-05-02 · 6 yrs · Insurance Executive
DM
David MorganResigned secretary
Resigned 1992-05-02 · 4 yrs

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active