INTACT INSURANCE UK LIMITED - Profile & Financials

Accounts Submitted 11 Mar 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £2814.00M £101.00M 2024 year on year

Total assets £9154.00M £20.00M 2024 year on year

Total Liabilities £6340.00M £121.00M 2024 year on year

Charges 20

16 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Office (St. Mark’s Court, Chart Way, Horsham, West Sussex, RH12 1XL)

Website

rsainsurance.co.uk

Credit Report

Discover INTACT INSURANCE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£128.00M

Decreased by £40.00M (-24%)

Net Assets

£2814.00M

Decreased by £101.00M (-3%)

Total Liabilities

£6340.00M

Increased by £121.00M (+2%)

Turnover

£643.00M

Increased by £298.00M (+86%)

Employees

4643

Decreased by 254 (-5%)

Debt Ratio

69%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 5,386,777,371 Shares £1358.23m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Oct 2023	CLASS A ORDINARYS	2,260,000,000	£565.00m	£0.25
3 Mar 2023	A ORDINARY	942,702,664	£235.68m	£0.25
3 Mar 2023	A ORDINARY	835,354,496	£208.84m	£0.25
13 Jul 2021	CLASS A ORDINARY	1,000,000,000	£0	£0
10 Oct 2014	CLASS A ORDINARY	348,720,211	£348.72m	£348.72m

Officers

11 active 68 resigned

Show resigned officers

						Status
Andrew Mark Parsons	Director	British	England	61	1 Jun 2021	Active
Karim Shamshudin Hirji	Director	Canadian	United Kingdom	50	13 Feb 2025	Active
Kenneth Michael Norgrove	Director	Irish	England	56	10 Jan 2022	Active
Louis Marcotte	Director	Canadian	Canada	61	30 Jun 2022	Active
Mark Steven Hodges	Director	British	United Kingdom	60	1 Jun 2021	Active
Mathieu Lamy	Director	Canadian	Canada	64	31 Dec 2023	Active
Rosemary Harris	Director	British	England	68	1 Jun 2023	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active

Shareholders

Shareholders (3)


Royal Insurance Holdings Limited	82.0%	4,541,868,697	Class A Ordinary	17 Oct 2024
Intact Financial Corporation	18.0%	1,000,000,000	Class A Ordinary	17 Oct 2024
Royal Insurance Holdings Limited	0.0%	1	Class B Ordinary	17 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal Insurance Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

INTACT INSURANCE UK LIMITED Current Company

ACRECREST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRADFORD INSURANCE TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRIUM MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent

EMERSONS GREEN MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HEMPTON COURT MANCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

NON-DESTRUCTIVE TESTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLARIS U.K. LIMITED united kingdom shares 25 to 50 percent

ROYAL INSURANCE (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL & SUN ALLIANCE REINSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYSUN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSA FINANCE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R&SA GLOBAL NETWORK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

RSA LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSA PENSION FUNDING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSA PENSION FUNDING LP united kingdom part right to share surplus assets 75 to 100 percent

SUN ALLIANCE AND LONDON INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN ALLIANCE INSURANCE OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE MARINE INSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WESTMINSTER FIRE OFFICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WESTGATE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YORK STREET LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

16 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with no updates	View(3 pages)
19 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Sept 2025	Incorporation	Memorandum Articles	View(47 pages)
26 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Aug 2025	Change Of Name	Change Of Name Notice	View(2 pages)