ROYAL & SUN ALLIANCE REINSURANCE LIMITED

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 15 Oct 2025

Net assets £81.65M £3.26M 2024 year on year

Total assets £478.93M £239.94M 2024 year on year

Total Liabilities £397.28M £243.19M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

22 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

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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

£43.00k

Decreased by £149.00k (-78%)

Net Assets

£81.65M

Increased by £3.26M (+4%)

Total Liabilities

£397.28M

Decreased by £243.19M (-38%)

Turnover

£213.80M

Increased by £268.42M (+491%)

Employees

N/A

Debt Ratio

83%

Decreased by 6 (-7%)

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

Officers

5 active 65 resigned

Show resigned officers

						Status
David Robin Howell	Director	British	England	52	16 Jul 2024	Active
Jonathan Cope	Director	British	England	46	17 Mar 2025	Active
Karim Shamshudin Hirji	Director	Canadian	United Kingdom	50	4 Mar 2025	Active
Nathalie Dufresne	Director	Canadian	United Kingdom	56	9 Nov 2023	Active
Roysun Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jun 2010	Active

Shareholders

Shareholders (1)


Intact Insurance Uk Limited	100.0%	70,000,000	Ordinary	15 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal & Sun Alliance Insurance 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

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

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

ROYAL & SUN ALLIANCE REINSURANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Oct 2025	Persons With Significant Control	Change to Royal & Sun Alliance Insurance Limited as a person with significant control on 2025-08-19	View(2 pages)
15 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-25 with updates	View(4 pages)
3 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(50 pages)
18 Mar 2025	Officers	Appointment of Mr Jonathan Cope as director on 2025-03-17	View(2 pages)