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Intact Insurance UK Limited

Intact Insurance UK Limited is an active company incorporated on 19 June 1907 with the registered office located in London, City of London. Intact Insurance UK Limited was registered 118 years ago.
Status
Active
Active since incorporation
Company No
00093792
Private limited company
Age
118 years
Incorporated 19 June 1907
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 22 Bishopsgate London EC2N 4BQ England
Telephone
01403 232323
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in UK • Born in Feb 1973
Director • Corporate Director • Canadian • Lives in Canada • Born in Jun 1959
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rsa Insurance Group Limited
Sally Bridgeland, Mr Mark Steven Hodges, and 7 more are mutual people.
Active
The Marine Insurance Company Limited
Mr Kenneth Peter Anderson, Karim Shamshudin Hirji, and 1 more are mutual people.
Active
Royal & Sun Alliance Reinsurance Limited
Mr Kenneth Peter Anderson, Karim Shamshudin Hirji, and 1 more are mutual people.
Active
Intact UK Finance Company Limited
Karim Shamshudin Hirji and Roysun Limited are mutual people.
Active
Phoenix Life Assurance Limited
Rosemary Harris is a mutual person.
Active
Alliance Assurance Company Limited
Roysun Limited is a mutual person.
Active
Sun Alliance Insurance Overseas Limited
Roysun Limited is a mutual person.
Active
Royal International Insurance Holdings Limited
Roysun Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128M
Decreased by £40M (-24%)
Turnover
£643M
Increased by £298M (+86%)
Employees
4.64K
Decreased by 254 (-5%)
Total Assets
£9.15B
Increased by £20M (0%)
Total Liabilities
-£6.34B
Increased by £121M (+2%)
Net Assets
£2.81B
Decreased by £101M (-3%)
Debt Ratio (%)
69%
Increased by 1.17% (+2%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Mr Karim Shamshudin Hirji Details Changed
8 Months Ago on 24 Feb 2025
Mr Karim Shamshudin Hirji Appointed
8 Months Ago on 13 Feb 2025
Kenneth Peter Anderson Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Auditor Resigned
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to 22 Bishopsgate London EC2N 4BQ on 19 September 2025
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 26 August 2025
Submitted on 26 Aug 2025
Certificate of change of name
Submitted on 19 Aug 2025
Change of name notice
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Karim Shamshudin Hirji on 24 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Kenneth Peter Anderson as a director on 13 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Karim Shamshudin Hirji as a director on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
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