Company Profile
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Large EnterpriseIntact Insurance Uk Limited
00093792•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
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Incorporated
19/06/1907
Company Age
119 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 (119 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65110 - life insurance.
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
1,511
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
20
Registered
16
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Memorandum Articles
Category:Incorporation
Date:29-05-2026
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
Re Registration Memorandum Articles
Category:Incorporation
Date:02-06-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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
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
200 St Vincent Street, Glasgow, Lanarkshire, G25SG
209 Cathedral Road, Pontcanna, Cardiff, South Glamorgan, CF119PN
212 Bawtry Road, Wickersley, Rotherham, South Yorkshire, S661AA
22 Bishopsgate, London, EC2N4BQRegistered
23 Museum Street, Ipswich, Suffolk, IP11HN
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