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RSA INSURANCE GROUP LIMITED

02339826Active· Ltd· England Wales· 1989-01-26Incorporated 1989-01-26Health 100/100 · Strong

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RSA INSURANCE GROUP LIMITED is a Ltd currently active, incorporated on 1989-01-26. There are 11 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

YOUSSOUF, Lorna· Secretary
Appointed 2025-03-18
COPE, Jonathan· Secretary
Resigned 2025-03-18
HIRJI, Karim Shamshudin· Director
Appointed 2025-02-13
ANDERSON, Kenneth Peter, Mr.· Director
Resigned 2025-02-13

YOUSSOUF, Lorna

Appointed: 2025-03-18

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BRIDGELAND, Sally

Appointed: 2021-06-01
Nationality: British
Residence: England
Born: 11/1964

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HARRIS, Rosemary

Appointed: 2023-06-01
Nationality: British
Residence: England
Born: 01/1958

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HIRJI, Karim Shamshudin

Appointed: 2025-02-13
Nationality: Canadian
Residence: England
Born: 02/1976

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HODGES, Mark Steven

Appointed: 2021-06-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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LAMY, Mathieu

Appointed: 2023-12-31
Nationality: Canadian
Residence: Canada
Born: 01/1962

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MARCOTTE, Louis

Appointed: 2022-06-30
Nationality: Canadian
Residence: Canada
Born: 01/1965

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MCINNES, Susan Davidson

Appointed: 2022-04-01
Nationality: British
Residence: Scotland
Born: 07/1962

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NORGROVE, Kenneth Michael

Appointed: 2022-01-10
Nationality: Irish
Residence: England
Born: 03/1969

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PAQUETTE, Sylvie

Appointed: 2023-06-01
Nationality: Canadian
Residence: Canada
Born: 06/1959

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PARSONS, Andrew Mark

Appointed: 2021-06-01
Nationality: British
Residence: England
Born: 01/1965

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CHAMBERS, Mark Richard

Appointed: 2004-10-01
Resigned: 2010-04-01
Nationality: British

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COPE, Jonathan

Appointed: 2021-06-01
Resigned: 2025-03-18

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HEISS, Charlotte Dawn Alethea

Appointed: 2016-03-01
Resigned: 2021-06-01

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MILLER, David James

Appointed: —
Resigned: 1999-10-06
Nationality: British

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MILLER, Jan Victor

Appointed: 1999-10-07
Resigned: 2004-09-30
Nationality: British

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MILLER, Jan Victor

Appointed: 1999-10-07
Resigned: 1999-10-07
Nationality: British

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WALSH, Derek

Appointed: 2010-07-19
Resigned: 2016-02-29
Nationality: British

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ANDERSON, Kenneth Peter, Mr.

Appointed: 2022-04-01
Resigned: 2025-02-13
Nationality: Canadian
Residence: United Kingdom
Born: 02/1973

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AYLING, Robert John

Appointed: 1993-04-07
Resigned: 2004-08-11
Nationality: British
Residence: Uk
Born: 08/1946

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BAKER, John William, Sir

Appointed: 1996-07-19
Resigned: 2003-09-30
Nationality: British
Residence: United Kingdom
Born: 12/1937

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BARBER, Nicholas Charles Faithorn

Appointed: 1996-07-19
Resigned: 2003-09-30
Nationality: British
Residence: England
Born: 09/1940

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BARBOUR, Alastair William Stewart

Appointed: 2011-10-10
Resigned: 2023-07-20
Nationality: British
Residence: Scotland
Born: 02/1953

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BAXENDALE, Sonia A.

Appointed: 2019-03-01
Resigned: 2021-06-01
Nationality: Canadian
Residence: Canada
Born: 12/1962

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BENSON, Christopher John, Sir

Appointed: —
Resigned: 1998-05-01
Nationality: British
Residence: England
Born: 07/1933

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BOUSFIELD, Clare Jane

Appointed: 2020-04-01
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1968

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BOWLER, Geoffrey

Appointed: —
Resigned: 1994-05-18
Nationality: British
Born: 07/1924

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BRINDAMOUR, Charles Joseph Gaston, Mr.

Appointed: 2021-06-01
Resigned: 2022-06-30
Nationality: Canadian,
Residence: Canada
Born: 08/1970

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BROWN, Adrian Peter

Appointed: 2011-07-05
Resigned: 2014-04-16
Nationality: British
Residence: England
Born: 03/1965

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BROWNE, Geoffrey Ernest

Appointed: —
Resigned: 1992-07-31
Nationality: British
Born: 07/1930

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CAVENDISH, Gerald, His Grace The Duke Of Westminster

Appointed: 1995-02-01
Resigned: 1999-05-12
Nationality: British
Born: 12/1951

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COWARD, Eric George

Appointed: —
Resigned: 1992-06-30
Nationality: British
Born: 06/1932

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CUCCHIANI, Enrico Tommaso

Appointed: 2014-12-01
Resigned: 2021-06-01
Nationality: Italian
Residence: Italy
Born: 02/1950

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CULMER, Mark George

Appointed: 2004-05-01
Resigned: 2012-05-14
Nationality: British
Residence: England
Born: 10/1962

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DE ROTHSCHILD, Leopold David

Appointed: —
Resigned: 1995-05-03
Nationality: British
Born: 05/1927

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DEW, Michael Lewis

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 11/1934

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DUSSAULT, Claude, Mr.

Appointed: 2021-06-01
Resigned: 2023-12-31
Nationality: Canadian
Residence: Canada
Born: 07/1954

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EGAN, Scott

Appointed: 2015-10-01
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1971

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FERGUSSON, Ewen Alastair John, Sir

Appointed: 1993-04-07
Resigned: 1996-07-19
Nationality: British
Residence: United Kingdom
Born: 10/1932

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FORBES, Anthony David Arnold William

Appointed: 1996-07-19
Resigned: 2002-05-15
Nationality: British
Residence: United Kingdom
Born: 01/1938

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FOREMAN, Peter Francis

Appointed: 1995-07-01
Resigned: 1996-07-19
Nationality: British
Born: 03/1943

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GAMBLE, Richard Arthur

Appointed: 1996-07-19
Resigned: 1997-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1939

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GILCHRIST, Graeme Elder, Col (Retired)

Appointed: —
Resigned: 1994-05-18
Nationality: British
Residence: England
Born: 12/1934

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GILLAM, Patrick John, Sir

Appointed: 1997-03-05
Resigned: 2003-03-31
Nationality: British
Born: 04/1933

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GORMLY, Allan Graham

Appointed: 1996-07-19
Resigned: 1998-05-01
Nationality: British
Born: 12/1937

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GUNN, Robert John

Appointed: 2002-09-11
Resigned: 2003-04-02
Nationality: British
Born: 04/1945

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GUNN, Robert John

Appointed: 1999-06-02
Resigned: 2002-09-11
Nationality: British
Born: 04/1945

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HANCE, Julian Christopher

Appointed: 1998-10-01
Resigned: 2004-04-02
Nationality: British
Residence: United Kingdom
Born: 10/1955

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HARWERTH, Elizabeth Noel

Appointed: 2004-03-30
Resigned: 2013-03-31
Nationality: Us Citizen
Born: 12/1947

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HASTE, Andrew Kenneth

Appointed: 2003-04-02
Resigned: 2011-12-31
Nationality: British
Residence: England
Born: 01/1962

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HAYES, Thomas Arthur

Appointed: 1992-08-05
Resigned: 2001-06-30
Nationality: British
Born: 03/1943

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HESTER, Stephen Alan Michael

Appointed: 2014-02-05
Resigned: 2021-06-01
Nationality: British
Residence: England
Born: 12/1960

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HILL, Stephen Guy

Appointed: 2000-08-02
Resigned: 2004-03-30
Nationality: British
Born: 07/1960

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HOOPER, Susan Mary

Appointed: 2001-08-01
Resigned: 2004-03-30
Nationality: British
Residence: England
Born: 02/1960

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HOUGHTON, Richard David

Appointed: 2012-06-12
Resigned: 2015-05-07
Nationality: British
Residence: England
Born: 08/1965

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HUDSON, Isabel Frances

Appointed: 2016-08-01
Resigned: 2019-07-31
Nationality: British
Residence: United Kingdom
Born: 12/1959

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JAMES, John, Sir

Appointed: —
Resigned: 1993-03-19
Nationality: British
Born: 03/1935

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JONES, Charlotte Claire

Appointed: 2018-04-01
Resigned: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1968

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KEMP-WELCH, John, Sir

Appointed: 1994-06-01
Resigned: 1999-05-12
Nationality: British
Residence: England
Born: 03/1936

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KESWICK, Henry Neville, Sir

Appointed: —
Resigned: 2000-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1938

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KINDERSLEY DL, Robert Hugh Molesworth, The Lord

Appointed: —
Resigned: 1996-07-19
Nationality: British
Residence: England
Born: 08/1929

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LAMBERT, Henry Uvedale Antrobus

Appointed: —
Resigned: 1993-05-19
Nationality: British
Born: 10/1925

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LE MAY, Malcolm John

Appointed: 2004-03-30
Resigned: 2014-05-08
Nationality: British
Residence: United Kingdom
Born: 01/1958

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LEA, Edward William

Appointed: 2003-07-10
Resigned: 2014-05-08
Nationality: British
Residence: United Kingdom
Born: 09/1941

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LEARY, Robert Graham, Mr.

Appointed: 2021-06-01
Resigned: 2023-06-30
Nationality: American
Residence: United States
Born: 03/1961

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LEE, Simon Philip Guy

Appointed: 2007-01-01
Resigned: 2013-12-12
Nationality: British
Residence: England
Born: 03/1961

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MAXWELL, John Hunter

Appointed: 2003-07-10
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1944

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MCINTYRE, Bridget Fiona

Appointed: 2005-11-02
Resigned: 2008-12-31
Nationality: British
Residence: England
Born: 07/1961

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MENDELSOHN, Robert Victor

Appointed: 1997-12-03
Resigned: 2002-09-11
Nationality: United States
Born: 07/1946

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MITCHELL, Hugh Sydney

Appointed: 2012-09-26
Resigned: 2018-05-09
Nationality: British
Residence: United Kingdom
Born: 02/1957

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NAPIER, John Alan

Appointed: 2003-01-09
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1942

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NELSON, Thomas Scott

Appointed: —
Resigned: 1996-07-19
Nationality: British
Born: 03/1939

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NEVILLE, Roger Albert Gartside, Sir

Appointed: —
Resigned: 1996-07-19
Nationality: British
Born: 12/1931

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PAIGE, David Victor

Appointed: 2005-02-16
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1951

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PETTY, Ralph

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 09/1935

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ROTHSCHILD, Amschel Mayor James, Honourable

Appointed: 1995-06-01
Resigned: 1996-07-08
Nationality: British
Born: 04/1955

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ROWSON, John Anthony

Appointed: 1996-07-19
Resigned: 2000-05-17
Nationality: British
Born: 05/1930

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SCICLUNA, Martin Anthony

Appointed: 2013-01-01
Resigned: 2021-06-01
Nationality: British
Born: 11/1950

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SHAILER, Kathleen Mary

Appointed: 2013-09-01
Resigned: 2021-06-01
Nationality: British
Residence: England
Born: 04/1963

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SPENCER, Paul

Appointed: 1996-07-19
Resigned: 2002-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1950

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ST MARK, Carole Frandsen

Appointed: 1998-09-02
Resigned: 2003-09-30
Nationality: American
Born: 01/1943

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STREPPEL, Joseph Bonifacius Maria

Appointed: 2011-10-03
Resigned: 2019-05-09
Nationality: Dutch
Residence: Netherlands
Born: 10/1949

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STROBEL, Martin

Appointed: 2016-05-01
Resigned: 2021-06-01
Nationality: Swiss
Residence: United Kingdom
Born: 03/1966

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TAYLOR, Peter Graham

Appointed: 1992-08-05
Resigned: 1996-07-19
Nationality: British
Born: 12/1939

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TAYLOR, Roger John

Appointed: —
Resigned: 1998-07-15
Nationality: British
Born: 12/1941

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TROTTER, Ian Macdonald

Appointed: 1995-07-01
Resigned: 1996-07-19
Nationality: British
Born: 03/1938

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WATEROUS, Johanna Elizabeth Martin

Appointed: 2008-05-20
Resigned: 2017-05-05
Nationality: Canadian
Residence: England
Born: 09/1957

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WHITBREAD, Samuel Charles

Appointed: —
Resigned: 1992-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1937

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WRIGHT, Brian Arthur

Appointed: —
Resigned: 1993-05-19
Nationality: British
Born: 02/1930

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