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Name

RSA Insurance Group Limited

Address
Ground Floor
Po Box 144, Capital Buildin
New Hall Place
Old Hall Street
L69 3EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Floor 8 22 Bishopsgate
London
EC2N 4BQ
Company No. 02339826 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • RSA Insurance Group PLC
  • Royal & SUN Alliance Insurance Limited
  • Royal & SUN Alliance Insurance Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 2283485 Alberta Ltd Status: Active Notified: 20/09/2022 Companies House Number: 2022834853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent Bidco Limited Status: Ceased Notified: 01/06/2021 Ceased: 20/09/2022 Companies House Number: 12998759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Anderson, Kenneth Peter London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Bridgeland, Sally London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cope, Jonathan London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary
    Dussault, Claude London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Harris, Rosemary London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodges, Mark Steven London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lamy, Mathieu London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Marcotte, Louis London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mcinnes, Susan Davidson London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Norgrove, Kenneth Michael London, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 03/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Paquette, Sylvie London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 06/1959 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian
    Parsons, Andrew Mark London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dussault, Claude, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Hudson, Isabel Frances London, England Status: Ceased Notified: 01/08/2016 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leary, Robert Graham, Mr. London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Royal Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02221960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB SAL Pension Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 01222910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SUN Alliance Mortgage Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00301921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors