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Companies/02339826

Rsa Insurance Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
2283485 Alberta LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · No cessation recorded

Source record 235366227
Show 1 ceased record
Regent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2022-09-20

Source record 238663036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 77 historical
LY
Lorna YoussoufCurrent secretary
Appointed 2025-03-18 · 1 yr
KH
Karim Shamshudin HirjiCurrent director
Appointed 2025-02-13 · 1 yr · Chief Financial Officer
+5 others
ML
Mathieu LamyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+1 other
SP
Sylvie PaquetteCurrent director
Appointed 2023-06-01 · 3 yrs · Corporate Director
+1 other
RH
Rosemary HarrisCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+11 others
LM
Louis MarcotteCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+2 others
SM
Susan McinnesCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+4 others
KN
Kenneth NorgroveCurrent director
Appointed 2022-01-10 · 4 yrs · Chief Executive Officer
+3 others
AP
Andrew ParsonsCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+10 others
MH
Mark HodgesCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+1 other
SB
Sally BridgelandCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+5 others
Show 77 historical appointments
KA
Kenneth AndersonResigned director
Resigned 2022-04-01 · 2 yrs · Chief Financial Officer
CD
Claude DussaultResigned director
Resigned 2021-06-01 · 2 yrs · Director
RL
Robert LearyResigned director
Resigned 2021-06-01 · 2 yrs · Director
CB
Charles BrindamourResigned director
Resigned 2021-06-01 · 1 yr · Director
JC
Jonathan CopeResigned secretary
Resigned 2021-06-01 · 3 yrs
CB
Clare BousfieldResigned director
Resigned 2020-04-01 · 1 yr · Director
SB
Sonia BaxendaleResigned director
Resigned 2019-03-01 · 2 yrs · Director
CJ
Charlotte JonesResigned director
Resigned 2018-04-01 · 4 yrs · Executive Director, Chief Financial Offi
IH
Isabel HudsonResigned director
Resigned 2016-08-01 · 2 yrs · Director
MS
Martin StrobelResigned director
Resigned 2016-05-01 · 5 yrs · Director
CH
Charlotte HeissResigned secretary
Resigned 2016-03-01 · 5 yrs
SE
Scott EganResigned director
Resigned 2015-10-01 · 6 yrs · Chief Financial Officer
EC
Enrico CucchianiResigned director
Resigned 2014-12-01 · 6 yrs · Director
SH
Stephen HesterResigned director
Resigned 2014-02-05 · 7 yrs · Chief Executive Officer
KS
Kathleen ShailerResigned director
Resigned 2013-09-01 · 7 yrs · Non-Executive Director
MS
Martin SciclunaResigned director
Resigned 2013-01-01 · 8 yrs · Chairman
HM
Hugh MitchellResigned director
Resigned 2012-09-26 · 5 yrs · Director
RH
Richard HoughtonResigned director
Resigned 2012-06-12 · 2 yrs · Director
AB
Alastair BarbourResigned director
Resigned 2011-10-10 · 11 yrs · Non-Executive Director
JS
Joseph StreppelResigned director
Resigned 2011-10-03 · 7 yrs · Non-Executive Director
AB
Adrian BrownResigned director
Resigned 2011-07-05 · 2 yrs · Director
DW
Derek WalshResigned secretary
Resigned 2010-07-19 · 5 yrs
JW
Johanna WaterousResigned director
Resigned 2008-05-20 · 8 yrs · Director
SL
Simon LeeResigned director
Resigned 2007-01-01 · 6 yrs · Group Chief Executive
BM
Bridget McintyreResigned director
Resigned 2005-11-02 · 3 yrs · Director
DP
David PaigeResigned director
Resigned 2005-02-16 · 1 yr · Director
MC
Mark ChambersResigned secretary
Resigned 2004-10-01 · 5 yrs
MC
Mark CulmerResigned director
Resigned 2004-05-01 · 8 yrs · Chief Financial Officer
EH
Elizabeth HarwerthResigned director
Resigned 2004-03-30 · 9 yrs · Director
ML
Malcolm Le MayResigned director
Resigned 2004-03-30 · 10 yrs · Private Equity Investor
JM
John MaxwellResigned director
Resigned 2003-07-10 · 9 yrs · Director
EL
Edward LeaResigned director
Resigned 2003-07-10 · 10 yrs · Non Executive Director
AH
Andrew HasteResigned director
Resigned 2003-04-02 · 8 yrs · Director
JN
John NapierResigned director
Resigned 2003-01-09 · 9 yrs · Chairman
RG
Robert GunnResigned director
Resigned 2002-09-11 · Director
SH
Susan HooperResigned director
Resigned 2001-08-01 · 2 yrs · Vp Commercial Eame
SH
Stephen HillResigned director
Resigned 2000-08-02 · 3 yrs · Business Executive
JM
Jan MillerResigned secretary
Resigned 1999-10-07 · 4 yrs
JH
Julian HanceResigned director
Resigned 1998-10-01 · 5 yrs · Insurance Manager
CS
Carole St MarkResigned director
Resigned 1998-09-02 · 5 yrs · Business Executive
RM
Robert MendelsohnResigned director
Resigned 1997-12-03 · 4 yrs · Insurance Executive
PG
Patrick GillamResigned director
Resigned 1997-03-05 · 6 yrs · Banking Executive
JR
John RowsonResigned director
Resigned 1996-07-19 · 3 yrs · Solicitor
PS
Paul SpencerResigned director
Resigned 1996-07-19 · 5 yrs · Accountant
RG
Richard GambleResigned director
Resigned 1996-07-19 · 1 yr · Group Cheif Executive
JB
John BakerResigned director
Resigned 1996-07-19 · 7 yrs · Company Director
AF
Anthony ForbesResigned director
Resigned 1996-07-19 · 5 yrs · Company Director
NB
Nicholas BarberResigned director
Resigned 1996-07-19 · 7 yrs · Director
AG
Allan GormlyResigned director
Resigned 1996-07-19 · 1 yr · Company Director
PF
Peter ForemanResigned director
Resigned 1995-07-01 · 1 yr · Insurance Manager
IT
Ian TrotterResigned director
Resigned 1995-07-01 · 1 yr · Insurance Manager
AR
Amschel RothschildResigned director
Resigned 1995-06-01 · 1 yr · Banker
GC
Gerald CavendishResigned director
Resigned 1995-02-01 · 4 yrs · Company Director
JK
John Kemp WelchResigned director
Resigned 1994-06-01 · 4 yrs · Director
RA
Robert AylingResigned director
Resigned 1993-04-07 · 11 yrs · Director
EF
Ewen FergussonResigned director
Resigned 1993-04-07 · 3 yrs · Director
PT
Peter TaylorResigned director
Resigned 1992-08-05 · 3 yrs · Insurance Manager
TH
Thomas HayesResigned director
Resigned 1992-08-05 · 8 yrs · Insurance Manager
HL
Henry LambertResigned director
Resigned 1992-05-30 · Director
GB
Geoffrey BowlerResigned director
Resigned 1992-05-30 · 1 yr · Director
GB
Geoffrey BrowneResigned director
Resigned 1992-05-30 · Insurance Manager
MD
Michael DewResigned director
Resigned 1992-05-30 · 3 yrs · Insurance Manager
EC
Eric CowardResigned director
Resigned 1992-05-30 · Insurance Manager
BW
Brian WrightResigned director
Resigned 1992-05-30 · Insurance Manager
RP
Ralph PettyResigned director
Resigned 1992-05-30 · 3 yrs · Insurance Manager
LD
Leopold De RothschildResigned director
Resigned 1992-05-30 · 2 yrs · Director
TN
Thomas NelsonResigned director
Resigned 1992-05-30 · 4 yrs · Insurance Manager
RK
Robert Kindersley DlResigned director
Resigned 1992-05-30 · 4 yrs · Director
JJ
John JamesResigned director
Resigned 1992-05-30 · Director
RN
Roger NevilleResigned director
Resigned 1992-05-30 · 4 yrs · Insurance Manager
CB
Christopher BensonResigned director
Resigned 1992-05-30 · 5 yrs · Director
SW
Samuel WhitbreadResigned director
Resigned 1992-05-30 · Director
DM
David MillerResigned secretary
Resigned 1992-05-30 · 7 yrs
RT
Roger TaylorResigned director
Resigned 1992-05-30 · 6 yrs · Insurance Manager
HK
Henry KeswickResigned director
Resigned 1992-05-30 · 8 yrs · Director
GG
Graeme GilchristResigned director
Resigned 1992-05-30 · 1 yr · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active