Intact Insurance Uk Limited

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Large Enterprise

Intact Insurance Uk Limited

00093792•Private Limited With Share Capital

22 Bishopsgate, London, EC2N4BQ
Website03450772772

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Incorporated

19/06/1907

Company Age

118 years

Directors

11

Employees

4,406

SIC Code

65110

Risk

very low risk

Company Overview

Registration, classification & business activity

Intact Insurance Uk Limited (00093792) is a private limited with share capital incorporated on 19/06/1907 (118 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65110
Large Enterprise
Incorporated 19/06/1907
EC2N4BQ
4,406 employees

Financial Overview

Total Assets

£9.11B

Liabilities

£6.38B

Net Assets

£2.73B

Turnover

£549.00M

Cash

£72.00M

Key Metrics

4,406

Employees

11

Directors

3

Shareholders

1,500

CCJs

Board of Directors

5
K
kenneth michael norgrove
director
A
andrew mark parsons
director
S
sally bridgeland
director
L
louis marcotte
director
M
mark steven hodges
director

Charges

20

Registered

16

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2025
Change Of Name Notice
Category:Change Of Name
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Auditors Resignation Company
Category:Auditors
Date:21-05-2024
Legacy
Category:Insolvency
Date:13-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2024
Legacy
Category:Capital
Date:13-05-2024
Legacy
Category:Insolvency
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Legacy
Category:Change Of Name
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Resolution
Category:Resolution
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:02-10-2021
Resolution
Category:Resolution
Date:05-08-2021
Resolution
Category:Resolution
Date:06-07-2021
Memorandum Articles
Category:Incorporation
Date:06-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Legacy
Category:Capital
Date:16-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2021
Legacy
Category:Insolvency
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-06-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date07/03/2026
Latest Accounts31/12/2025

Trading Addresses

1 St Peters Street, Bedford, Bedfordshire, MK402PN
1 Bartholomew Lane, London, EC2N2AX
10-11 High Street, Gosport, Hampshire, PO121BX
100 Kings Road, Reading, Berkshire, RG13DZ
105 High Street, Burnham, Slough, Berkshire, SL17JZ

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Contact

03450772772
motability.rsagroup.co.uk
22 Bishopsgate, London, EC2N4BQ