CompanyTrack
R

RSA INSURANCE GROUP LIMITED

Active London

Activities of head offices

5,821 employees Website
Activities of head offices
R

RSA INSURANCE GROUP LIMITED

Activities of head offices

Founded 26 Jan 1989 Active London, United Kingdom 5,821 employees rsagroup.com
Activities of head offices
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £2767.00M £45.00M 2024 year on year
Total assets £9249.00M £121.00M 2024 year on year
Total Liabilities £6482.00M £76.00M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Floor 8 22 Bishopsgate London EC2N 4BQ United Kingdom

Office (Chelmsford)

Parkview House, Victoria Rd S, Chelmsford CM1 1NG

Website

rsagroup.com

Credit Report

Discover RSA INSURANCE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£221.00M

Decreased by £99.00M (-31%)

Net Assets

£2767.00M

Decreased by £45.00M (-2%)

Total Liabilities

£6482.00M

Decreased by £76.00M (-1%)

Turnover

£4344.00M

Increased by £4199.00M (+2896%)

Employees

5821

Decreased by 168 (-3%)

Debt Ratio

70%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,032,136,774 Shares £1192.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 20241£154.25m£154.25m
1 Jun 2021167,512£724k£4.32
1 Jun 20211,021,000,000£1021.00m£1
1 Jun 20211,495,682£6.46m£4.32
1 Jun 202174,473£325k£4.36

Officers

Officers

11 active 78 resigned
Status
Andrew Mark ParsonsDirectorBritishEngland611 Jun 2021Active
Karim Shamshudin HirjiDirectorCanadianEngland5013 Feb 2025Active
Kenneth Michael NorgroveDirectorIrishEngland5610 Jan 2022Active
Lorna YoussoufSecretaryUnknownUnknown18 Mar 2025Active
Louis MarcotteDirectorCanadianCanada6130 Jun 2022Active
Mark Steven HodgesDirectorBritishUnited Kingdom601 Jun 2021Active
Mathieu LamyDirectorCanadianCanada6431 Dec 2023Active
Rosemary HarrisDirectorBritishEngland681 Jun 2023Active

Shareholders

Shareholders (1)

2283485 Alberta Ltd
100.0%
1,563,286,98017 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

2283485 Alberta Ltd

Canada

Active
Notified 20 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Regent Bidco Limited

Ceased 20 Sept 2022

Ceased

Group Structure

Group Structure

2283485 ALBERTA LTD canada
RSA INSURANCE GROUP LIMITED Current Company
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAL PENSION FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN ALLIANCE FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN ALLIANCE MORTGAGE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWINCHAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025ResolutionResolutionsView(4 pages)
1 Dec 2025IncorporationMemorandum ArticlesView(56 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with no updatesView(3 pages)
21 Mar 2025OfficersTermination of Jonathan Cope as director on 2025-03-18View(1 page)
21 Mar 2025OfficersAppointment of Lorna Youssouf as director on 2025-03-18View(2 pages)
1 Dec 2025 Resolution

Resolutions

1 Dec 2025 Incorporation

Memorandum Articles

1 Oct 2025 Confirmation Statement

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

21 Mar 2025 Officers

Termination of Jonathan Cope as director on 2025-03-18

21 Mar 2025 Officers

Appointment of Lorna Youssouf as director on 2025-03-18

Recent Activity

Latest Activity

Resolutions

2 months ago on 1 Dec 2025

Memorandum Articles

2 months ago on 1 Dec 2025

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

4 months ago on 1 Oct 2025

Termination of Jonathan Cope as director on 2025-03-18

10 months ago on 21 Mar 2025

Appointment of Lorna Youssouf as director on 2025-03-18

10 months ago on 21 Mar 2025