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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDITIONAL SECURITIES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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RIVER THAMES INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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FARADAY UNDERWRITING LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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MS AMLIN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
FARADAY HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
GRF SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FARADAY CAPITAL LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AEGIS MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ELGIN (WEYBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OLD COMPANY 17 LTD LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
MSI CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
POLO MANAGING AGENCY LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
OLD COMPANY 18 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance

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

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