THE DOMINION INSURANCE COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE DOMINION INSURANCE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE DOMINION INSURANCE COMPANY LIMITED was incorporated 115 years ago on 19/06/1908 and has the registered number: SC006851. The accounts status is FULL and accounts are next due on 30/09/2024.
THE DOMINION INSURANCE COMPANY LIMITED was incorporated 115 years ago on 19/06/1908 and has the registered number: SC006851. The accounts status is FULL and accounts are next due on 30/09/2024.
THE DOMINION INSURANCE COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DLA PIPER (SCOTLAND) LLP
COLLINS HOUSE
EDINBURGH
MIDLOTHIAN
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
DLA PIPER (SCOTLAND) LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2024-03-01 | CURRENT |
MRS CATHERINE ANNE WATTS | Jun 1978 | British | Director | 2023-02-02 | CURRENT |
DAVID STANLEY ROONEY | Mar 1960 | British | Director | 2020-09-01 | CURRENT |
DAVID PHILIP ROBERTS | Apr 1968 | British | Director | 2023-03-03 | CURRENT |
MR STEPHEN LESLIE MCCANN | Dec 1951 | British | Director | 2021-10-06 | CURRENT |
MR SCOTT LAURENCE MARIES | Dec 1971 | British | Director | 2020-09-01 | CURRENT |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-10-23 | CURRENT |
DOTT CHRISTIAN OTTO NEU | Mar 1953 | German | Director | 1998-06-30 UNTIL 2002-02-28 | RESIGNED |
DR ALBERTO MARRAS | Aug 1965 | Italian | Director | 1996-11-22 UNTIL 2002-02-28 | RESIGNED |
MR JOHN WILLIAM PRYKE | Dec 1933 | British | Director | 1995-04-05 UNTIL 2017-05-11 | RESIGNED |
MR JOHN MAXELL PERCY TAYLOR | Mar 1948 | British | Director | 2021-10-25 UNTIL 2024-02-29 | RESIGNED |
MICHAEL ARTHUR GORE | Nov 1938 | British | Director | 1991-07-16 UNTIL 1995-06-30 | RESIGNED |
ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2020-09-01 UNTIL 2020-10-23 | RESIGNED |
MR HENRY SOPHER | Sep 1955 | British | Director | 2002-02-28 UNTIL 2020-09-01 | RESIGNED |
MAURO RE | Jun 1951 | Italian | Director | 1995-04-05 UNTIL 1998-06-09 | RESIGNED |
MR WILLIAM TREVOR SEDDON | Mar 1952 | British | Director | 2017-08-23 UNTIL 2021-09-30 | RESIGNED |
ANDREW NATHAN ROTHSEID | Sep 1957 | United States Citizen | Director | 2001-01-26 UNTIL 2002-02-28 | RESIGNED |
ROGER WILLIAM SHEAHAN | Secretary | RESIGNED | |||
RICHARD JAMES OWER | Nov 1951 | British | Secretary | 1991-10-15 UNTIL 2021-06-24 | RESIGNED |
MICHAEL ARTHUR GORE | Nov 1938 | British | Secretary | 1990-06-29 UNTIL 1991-10-15 | RESIGNED |
LARYSA ALLA DLABOHA | Secretary | 2021-06-24 UNTIL 2022-08-31 | RESIGNED | ||
ANDREW DAVID TYLER | Mar 1951 | British | Director | 2000-11-28 UNTIL 2020-09-01 | RESIGNED |
ROBERTO GIOVANNI PONTREMOLI | Jun 1937 | Italian | Director | RESIGNED | |
GIORGIO LANZ | Aug 1941 | Italian | Director | RESIGNED | |
JOHN JAMES LAYTON | Sep 1946 | British | Director | 1998-04-21 UNTIL 2002-02-28 | RESIGNED |
SIR RAYMOND JOHNSTONE CBE | Oct 1929 | British | Director | RESIGNED | |
MR SIMON JANES | Mar 1956 | British | Director | 1995-07-10 UNTIL 2021-03-31 | RESIGNED |
DUCCIO ANDREA DONATI | Dec 1964 | Italian | Director | 1998-09-29 UNTIL 2002-02-28 | RESIGNED |
CARLO GALEAZZI | Mar 1932 | Italian | Director | RESIGNED | |
MR ROBERT DAVID ANDREWS | Feb 1971 | British | Director | 2021-04-01 UNTIL 2022-09-30 | RESIGNED |
GIUSEPPE BENCINI | Sep 1937 | Italian | Director | 1992-01-14 UNTIL 1993-01-15 | RESIGNED |
MRS ANN MARIE DUFFY | Oct 1955 | British | Director | 2002-02-28 UNTIL 2020-09-01 | RESIGNED |
MR SIMON ALEXANDER BOWES LYON | Jun 1932 | British | Director | RESIGNED | |
ARTHUR FRANCIS BURDETT | British | Director | RESIGNED | ||
MARCO CARDINALETTI | Jun 1956 | Italian | Director | 1994-10-12 UNTIL 1998-07-20 | RESIGNED |
EDOARDO DANTI | Jan 1944 | Italian | Director | RESIGNED | |
LEANDRO CARLO MASSIMILIANO DE ANDREIS | May 1941 | Italian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B D Cooke Investments Limited | 2016-04-06 | Orpington Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE DOMINION INSURANCE COMPANY LIMITED - Accounts | 2019-08-15 | 31-12-2018 | £6,092 Cash £20,475 equity |
THE DOMINION INSURANCE COMPANY LIMITED - Accounts | 2018-09-06 | 31-12-2017 | £6,680 Cash £21,202 equity |
THE DOMINION INSURANCE COMPANY LIMITED - Accounts | 2017-08-25 | 31-12-2016 | £5,648 Cash £18,837 equity |