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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Hancock, Jonathan Lawton
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Weymouth, David Avery
    Group Chief Risk Officer born in May 1955
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 3
    Cucchiani, Enrico Tommaso
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Williams, Nathan Philip
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Hutchinson, Ian David
    Born in October 1954
    Individual (38 offsprings)
    Officer
    2003-05-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1999-01-20 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    2002-07-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 10
    Baxendale, Sonia Ameena
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Rushton, Ian Lawton
    Born in September 1931
    Individual (13 offsprings)
    Officer
    (before 1992-05-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2006-03-22 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2019-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Saggers, Kenneth Thomas Martin
    Born in July 1936
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-07-01
    OF - Director → CIF 0
  • 15
    Boyle, Duncan Macgregor
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2004-03-17 ~ 2006-03-22
    OF - Director → CIF 0
  • 16
    Latham, Anthony Piers
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2004-11-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2004-05-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 18
    Jones, Vanessa
    Individual (107 offsprings)
    Officer
    2000-09-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 19
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Clayton, Robert John
    Born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-02-13
    OF - Director → CIF 0
  • 21
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 22
    Whittaker, Paul
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2014-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Robinson, Hayley
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Leary, Robert Graham, Mr.
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 26
    Paquette, Sylvie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Sidwell, John
    Born in October 1953
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 1999-11-14
    OF - Director → CIF 0
  • 28
    Maxwell, Helen Mary
    Born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 29
    Bridgeland, Sally
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Possener, Julia Caroline
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 31
    Barbour, Alastair William Stewart
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 32
    Buckle, Anthony
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 33
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    1996-01-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2003-04-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Rash, Christopher John Roland
    Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    2013-10-08 ~ 2014-04-23
    OF - Director → CIF 0
  • 36
    Lamy, Mathieu
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 37
    Hirji, Karim Shamshudin
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 38
    Mendelsohn, Robert Victor
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ 2002-09-11
    OF - Director → CIF 0
  • 39
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    (before 1992-05-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 41
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1996-07-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 42
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    1999-01-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 43
    Strobel, Martin
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Coughlan, David Patrick
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 45
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 46
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 47
    Elms, Roy Alfred
    Born in November 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    1999-01-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 49
    Norgrove, Kenneth Michael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 50
    Brindamour, Charles Joseph Gaston, Mr.
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 51
    Dussault, Claude, Mr.
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Foreman, Peter Francis
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Au, Wai-fong Fong
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 54
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 55
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2012-09-14 ~ 2015-06-09
    OF - Director → CIF 0
  • 56
    Mcdonnell, William Rufus Benjamin
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-02-13
    OF - Director → CIF 0
    2014-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 57
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2006-03-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 58
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2007-03-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 59
    Brown, Thomas John
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1993-06-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 60
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 61
    Barker, David Frank
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1992-11-27 ~ 1998-05-15
    OF - Director → CIF 0
  • 62
    Rowland, William Robin
    Born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-06-24
    OF - Director → CIF 0
  • 63
    Thomas, Luke
    Individual (178 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 64
    Gunn, Robert John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1994-01-19 ~ 1998-07-01
    OF - Director → CIF 0
    2002-01-21 ~ 2003-04-02
    OF - Director → CIF 0
  • 65
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 66
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2015-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 68
    Anderson, Kenneth Peter, Mr.
    Chief Financial Officer born in February 1973
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 69
    Sharman, Peter John
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1993-06-18 ~ 1997-06-06
    OF - Director → CIF 0
  • 70
    Lewis, Stephen
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 71
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 72
    Morgan, David John
    Individual (22 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-07-24
    OF - Secretary → CIF 0
  • 73
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 74
    Dowdy, Michael John
    Born in July 1935
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-08-31
    OF - Director → CIF 0
  • 75
    Marcotte, Louis
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 76
    Brown, Adrian Peter
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2008-09-24 ~ 2014-05-14
    OF - Director → CIF 0
  • 77
    ROYAL INSURANCE HOLDINGS LIMITED
    - now 02221960
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Marks Court, Chart Way, Horsham, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 78
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTACT INSURANCE UK LIMITED

Period: 2025-08-19 ~ now
Company number: 00093792
Registered names
INTACT INSURANCE UK LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • INTACT INSURANCE UK LIMITED
    Info
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2025-08-19
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 2025-08-19
    Registered number 00093792
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1907-06-19 (119 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • INTACT INSURANCE UK LIMITED
    S
    Registered number missing
    St Marks Court, Chart Way, Horsham, England, RH12 1XL
    Public Limited Company
    CIF 1
  • INTACT INSURANCE UK LIMITED
    S
    Registered number 00093792
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Private Company Limited By Shares in Intact Insurance Uk Limited, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • INTACT INSURANCE UK LIMITED
    S
    Registered number 93792
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Uk Companies House, England
    CIF 8
    Public Limited Company in Companies House, England
    CIF 9 CIF 10 CIF 11
  • INTACT INSURANCE UK LIMITED
    S
    Registered number 00093792
    St. Marks Court, Chart Way, Horsham, England, RH12 1XL
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 12
  • ROYAL & SUN ALLIANCE INSURANCE PLC
    S
    Registered number 93792
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Public Limited Company in Companies House, England
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • ROYAL & SUN ALLIANCE INSURANCE PLC
    S
    Registered number 93793
    St Mark's Court, Chart Way, Horsham, England, RH12 1XL
    Public Limited Company in England & Wales
    CIF 23
    Public Limted Company in Companies House, England
    CIF 24
  • ROYAL & SUN ALLIANCE INSURANCE PLC
    S
    Registered number 00093972
    St. Marks Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Corporate in Companies House, England And Wales
    CIF 25
  • ROYAL & SUN ALLIANCE INSURANCE LIMITED
    S
    Registered number 00093792
    St Mark's Court, Chart Way, Horsham, Essex, England, RH12 1XL
    Private Limited Company in Companies House, United Kingdom
    CIF 26
  • ROYAL & SUN ALLIANCE INSURANCE LIMITED
    S
    Registered number 00093792
    St Marks Court, Chart Way, Horsham, West Sussex, United Kingdom, RH12 1XL
    Corporate in Companies House, England And Wales
    CIF 27
    Private Limited Company in Companies House, England
    CIF 28 CIF 29
    Private Limited Company in Register Of Companies, England & Wales
    CIF 30
    Public Limited Company in Companies House, England
    CIF 31
  • ROYAL AND SUN ALLIANCE INSURANCE PLC
    S
    Registered number 00093792
    20, Fenchurch Street, London, England, EC3M 3AU
    Public Limited Company in Companies House, United Kingdom
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    ACRECREST LIMITED
    - now 00105618 00987566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Due to be dissolved on 2018-06-22 during the appointment or period of control
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BRADFORD INSURANCE TRUSTEE LIMITED
    05601584
    St Mark's Court, Chart Way, Horsham, West Sussex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → OE
  • 3
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2018-01-09 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BRITISH AVIATION INSURANCE COMPANY LIMITED
    00246018 02512067... (more)
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED
    05380465
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EMERSONS GREEN MANAGEMENT COMPANY LIMITED
    07033111
    The Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEMPTON COURT MANCO LIMITED
    12368861
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    INTACT LAW LIMITED
    - now 16330570
    YORK STREET LAW LIMITED
    - 2025-11-12 16330570
    22 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    NOBLE INSURANCE SERVICES LTD - now
    NOBLE MARINE (INSURANCE BROKERS) LIMITED
    - 2020-06-17 02351642
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control → OE
  • 11
    NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED
    - now 03096948
    SPEED 6083 LIMITED - 1995-09-28
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    OAK UNDERWRITING PLC
    03899586 03879246
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    70 Gracechurch Street, London, England
    Active Corporate (139 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PUNCHBOWL PARK MANAGEMENT LIMITED
    - now 03666164
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    R&SA GLOBAL NETWORK LIMITED
    - now 02814534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2022-09-09 during the appointment or period of control
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 17
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-25 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Person with significant control
    2024-11-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 23
    RSA FINANCE
    06863305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    Due to be dissolved on 2025-12-16 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    RSA LAW LIMITED
    09174176
    22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    RSA PENSION FUNDING GP LIMITED
    SC735708 SL035840
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 26
    RSA PENSION FUNDING LP
    SL035840 SC735708
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 27
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 28
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 29
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 30
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10 during the appointment or period of control
    Dissolved on 2018-06-22 during the appointment or period of control
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    UK INVESTMENT MANAGEMENT LIMITED
    14515064
    22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 32
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.