INTACT INSURANCE UK LIMITED

Key Data

Status

Active

Company No.

00093792

Incorporation date

19/06/1907

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

03/04/2026

Resolutions

View PDF (4 pages)

19/03/2026

Full accounts made up to 2025-12-31

View PDF (86 pages)

01/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

19/09/2025

Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to 22 Bishopsgate London EC2N 4BQ on 2025-09-19

View PDF (1 pages)

16/09/2025

Memorandum and Articles of Association

View PDF (47 pages)

26/08/2025

Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on 2025-08-26

View PDF (1 pages)

19/08/2025

Certificate of change of name

View PDF (3 pages)

19/08/2025

Change of name notice

View PDF (2 pages)

11/03/2025

Memorandum and Articles of Association

View PDF (93 pages)

11/03/2025

Full accounts made up to 2024-12-31

View PDF (93 pages)

28/02/2025

Director's details changed for Mr Karim Shamshudin Hirji on 2025-02-24

View PDF (2 pages)

14/02/2025

Termination of appointment of Kenneth Peter Anderson as a director on 2025-02-13

View PDF (1 pages)

14/02/2025

Appointment of Mr Karim Shamshudin Hirji as a director on 2025-02-13

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

20/06/2024

Satisfaction of charge 000937920020 in full

View PDF (1 pages)

21/05/2024

Auditor's resignation

View PDF (2 pages)

13/05/2024

Resolutions

View PDF (2 pages)

13/05/2024

Solvency Statement dated 09/05/24

View PDF (2 pages)

13/05/2024

Statement by Directors

View PDF (2 pages)

13/05/2024

Solvency Statement dated 09/05/24

View PDF (2 pages)

13/05/2024

Statement of capital on 2024-05-13

View PDF (4 pages)

29/03/2024

Full accounts made up to 2023-12-31

View PDF (96 pages)

15/03/2024

Satisfaction of charge 000937920019 in full

View PDF (1 pages)

04/01/2024

Termination of appointment of Claude Dussault as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Appointment of Mr Mathieu Lamy as a director on 2023-12-31

View PDF (2 pages)

27/10/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (4 pages)

19/10/2023

Registration of charge 000937920020, created on 2023-10-16

View PDF (22 pages)

19/10/2023

Registration of charge 000937920019, created on 2023-10-16

View PDF (22 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

27/07/2023

Termination of appointment of Alastair William Stewart Barbour as a director on 2023-07-20

View PDF (1 pages)

10/07/2023

Termination of appointment of Robert Graham Leary as a director on 2023-06-30

View PDF (1 pages)

12/06/2023

Appointment of Mrs Rosemary Harris as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Appointment of Ms Sylvie Paquette as a director on 2023-06-01

View PDF (2 pages)

25/04/2023

Second filed SH01 - 23/03/23 Statement of Capital gbp 820467174.25 23/03/23 Statement of Capital usd 1

View PDF (5 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (5 pages)

16/03/2023

Full accounts made up to 2022-12-31

View PDF (81 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (4 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (43 pages)

08/03/2023

Resolutions

View PDF (4 pages)

06/03/2023

Resolutions

View PDF (3 pages)

06/03/2023

Memorandum and Articles of Association

View PDF (3 pages)

06/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2022

Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ

View PDF (2 pages)

12/10/2022

Director's details changed for Alastair William Stewart Barbour on 2022-10-11

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Mark Steven Hodges on 2022-10-11

View PDF (2 pages)

31/03/1999

Registered office changed on 31/03/99 from:\1 bartholomew lane, london, EC2N 2AB

View PDF (1 pages)

04/11/1997

Registered office changed on 04/11/97 from:\1 cornhill, london, EC3V 3QR

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About INTACT INSURANCE UK LIMITED

INTACT INSURANCE UK LIMITED is an(a) Active company incorporated on 19/06/1907 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTACT INSURANCE UK LIMITED?

INTACT INSURANCE UK LIMITED is currently Active. It was registered on 19/06/1907 .

Where is INTACT INSURANCE UK LIMITED located?

INTACT INSURANCE UK LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does INTACT INSURANCE UK LIMITED do?

INTACT INSURANCE UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INTACT INSURANCE UK LIMITED?

The latest filing was on 03/04/2026: Resolutions.