DOMESTIC & GENERAL INSURANCE PLC - LONDON


Company Profile Company Filings

Overview

DOMESTIC & GENERAL INSURANCE PLC is a Public Limited Company from LONDON and has the status: Active.
DOMESTIC & GENERAL INSURANCE PLC was incorporated 73 years ago on 30/08/1950 and has the registered number: 00485850. The accounts status is FULL and accounts are next due on 30/09/2024.

DOMESTIC & GENERAL INSURANCE PLC - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

SWAN COURT 11 WORPLE ROAD
LONDON
SW19 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH FITZGERALD May 1977 British Director 2021-04-26 CURRENT
MR ALEXIS LEONIDOU Secretary 2022-02-11 CURRENT
MR MATTHEW CRUMMACK Aug 1970 British Director 2021-10-04 CURRENT
MR DAVID TYLER Jan 1953 British Director 2015-09-24 CURRENT
MS. BARBARA JANE MERRY Jun 1957 British Director 2014-09-17 CURRENT
MR MARK BEACHAM Secretary 2021-04-26 UNTIL 2022-02-11 RESIGNED
MR JOHN JEREMY PEARMUND Jun 1953 British Director 2004-02-23 UNTIL 2014-04-30 RESIGNED
JOHN SCOTT RITCHIE Apr 1952 British Director RESIGNED
PETER MORRIS Jul 1939 British Director RESIGNED
JUNE ELIZABETH LOVE Dec 1950 British Director 2001-10-30 UNTIL 2002-07-01 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2007-03-19 UNTIL 2014-09-05 RESIGNED
RICHARD CHARLES LAWSON Nov 1954 British Director 1999-08-27 UNTIL 2004-09-23 RESIGNED
MR RICHARD BARLOW Secretary 2018-08-01 UNTIL 2019-01-14 RESIGNED
MRS CINDY SWEENEY Secretary 2018-04-11 UNTIL 2018-08-01 RESIGNED
DR ALEXANDER LABAK Sep 1962 Austrian Director 2014-04-30 UNTIL 2016-02-22 RESIGNED
SANJAY SAMJI VARA Jan 1967 British Director 2003-02-17 UNTIL 2006-02-20 RESIGNED
MS. NIAMH GROGAN Secretary 2017-11-23 UNTIL 2018-04-11 RESIGNED
PETER MORRIS Jul 1939 British Secretary RESIGNED
MADELEINE HELEN KELLY Secretary 2019-11-20 UNTIL 2021-04-26 RESIGNED
MR IAN MASON Apr 1962 British Director 2016-09-23 UNTIL 2021-04-27 RESIGNED
JEAN-PAUL RABIN Nov 1960 Other Secretary 2009-05-27 UNTIL 2017-11-23 RESIGNED
ANTHONY PHILIP WHITE Aug 1968 Secretary 2000-06-28 UNTIL 2009-05-27 RESIGNED
MR MARK JOHN JENKINS Secretary 2019-01-14 UNTIL 2019-11-20 RESIGNED
MR KENNETH SPARK WILSON Oct 1957 British Director 1993-10-26 UNTIL 2014-01-31 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2017-09-25 UNTIL 2019-12-04 RESIGNED
MR NIGEL ROY ALEXANDER Mar 1959 British Director 2000-07-04 UNTIL 2003-06-30 RESIGNED
MR. KEVIN STANLEY BEESTON Sep 1962 British Director 2014-09-17 UNTIL 2015-09-24 RESIGNED
MR MARK ANDREW BERRYMAN Mar 1977 British Director 2013-02-19 UNTIL 2017-03-30 RESIGNED
VICTOR WALLACE BRAY Mar 1941 British Director RESIGNED
PAUL MICHAEL BROCKLEHURST Mar 1961 British Director 2000-07-04 UNTIL 2001-05-25 RESIGNED
MR MARTIN COPLEY Jun 1940 British Director RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2014-09-17 UNTIL 2017-09-25 RESIGNED
PETER CHARLES GRIFFITHS Jun 1959 British Director 2002-08-12 UNTIL 2007-11-22 RESIGNED
TIMOTHY JOLYON REEVE SCRIVENER Nov 1963 British Director 1993-08-10 UNTIL 2003-12-31 RESIGNED
DEREK STEPHEN ANTHONY HOLLINGDALE Dec 1962 British Director 2004-07-07 UNTIL 2007-11-22 RESIGNED
COLIN VICTOR HONEY Dec 1941 British Director RESIGNED
MR JAMES DAVIES Dec 1973 British Director 2020-11-26 UNTIL 2021-04-26 RESIGNED
DEAN CHRISTOPHER KEELING Oct 1975 British Director 2014-04-22 UNTIL 2016-12-15 RESIGNED
SANJAY SAMJI VARA Jan 1967 British Director 2000-09-26 UNTIL 2002-08-01 RESIGNED
MR DAVID WILLIAM WELLS May 1982 British Director 2015-09-24 UNTIL 2015-09-24 RESIGNED
MR HOWARD JAMES Oct 1934 British Director RESIGNED
HILARY SALLY WILKINS Feb 1959 British Director 2000-07-04 UNTIL 2001-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domestic & General Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DOMESTIC & GENERAL GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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DOMESTIC & GENERAL SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
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INKFISH FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
BJM ASSOCIATES LTD TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PORTABLE POWER TECHNOLOGY LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
DOMESTIC & GENERAL USA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DOMESTIC & GENERAL US INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMESTIC & GENERAL GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
KERVAN GIDA UK LIMITED LONDON ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
DOMESTIC & GENERAL USA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLAYONPLAY GAMING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
KERVAN UK (TRADING) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
DOMESTIC & GENERAL US INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices