Company information:
The Dominion Insurance Company Limited (No: SC006851)
Address: DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
Status: Operating Company
Incorporated: 19-Jun-1908
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: ROBERT DAVID ANDREWS ( DOB: Dec-1971 From: Apr-2021 )
Current Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955 From: Feb-2024 )
Current Director: ANN MARIE DUFFY ( DOB: Oct-1955 From: Feb-2002 )
Current Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Mar-2024 )
Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Oct-2020 )
Current Director: SUSAN JANET HELSON ( DOB: Aug-1959 From: Mar-2024 )
Current Director: SIMON JANES ( DOB: Mar-1956 From: Jul-1995 )
Current Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951 From: Oct-2021 )
Current Director: DAVID PHILIP ROBERTS ( DOB: Apr-1968 From: Mar-2023 )
Current Director: DAVID STANLEY ROONEY ( DOB: Mar-1960 From: Sep-2020 )
Current Director: HENRY SOPHER ( DOB: Sep-1955 From: Feb-2002 )
Current Director: ANDREW DAVID TYLER ( DOB: Mar-1951 From: Nov-2000 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Feb-2023 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Feb-2023 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971 From: Apr-2021 To: Sep-2022 )
Resigned Director: GUISEPPE BENCINI ( From: Jan-1992 To: Jan-1993 )
Resigned Director: SIMON ALEXANDER BOWES LYON ( DOB: Jun-1932 From: Aug-1989 To: Apr-1999 )
Resigned Director: ARTHUR FRANCIS BURDETT ( From: Aug-1989 To: Jul-1990 )
Resigned Director: MARCO CARDINALETTI ( DOB: Jun-1956 From: Oct-1994 To: Jul-1998 )
Resigned Director: EDOARDO DANTI ( DOB: Jan-1944 From: Aug-1989 To: Jan-1994 )
Resigned Director: LEANDRO CARLO MASSIMILIANO DE ANDREIS ( From: Aug-1989 To: Sep-1994 )
Resigned Director: DUCCIO ANDREA DONATI ( DOB: Dec-1964 From: Sep-1998 To: Feb-2002 )
Resigned Director: CARLO GALEAZZI ( DOB: Mar-1932 From: Aug-1989 To: Nov-1992 )
Resigned Director: MICHAEL ARTHUR GORE ( DOB: Nov-1938 From: Jul-1991 To: Jun-1995 )
Resigned Director: RAYMOND JOHNSTONE ( DOB: Oct-1929 From: Aug-1989 To: Jan-1995 )
Resigned Director: GIORGIO LANZ ( DOB: Aug-1941 From: Aug-1989 To: Apr-1996 )
Resigned Director: JOHN JAMES LAYTON ( DOB: Sep-1946 From: Apr-1998 To: Feb-2002 )
Resigned Director: SCOTT LAURENCE MARIES ( DOB: Dec-1971 From: Sep-2020 To: May-2024 )
Resigned Director: ALBERTO MARRAS ( DOB: Aug-1965 From: Nov-1996 To: Feb-2002 )
Resigned Director: CHRISTIAN OTTO NEU ( DOB: Mar-1953 From: Jun-1998 To: Feb-2002 )
Resigned Director: ROBERTO GIOVANNI PONTREMOLI ( DOB: Jun-1937 From: Aug-1989 To: Jul-1994 )
Resigned Director: JOHN WILLIAM PRYKE ( DOB: Dec-1933 From: Apr-1995 To: May-2017 )
Resigned Director: MAURO RE ( DOB: Jun-1951 From: Apr-1995 To: Jun-1998 )
Resigned Director: ANDREW NATHAN ROTHSEID ( DOB: Sep-1957 From: Jan-2001 To: Feb-2002 )
Resigned Director: WILLIAM TREVOR SEDDON ( DOB: Mar-1952 From: Aug-2017 To: Sep-2021 )
Resigned Director: JOHN MAXWELL PERCY TAYLOR ( DOB: Mar-1948 From: Oct-2021 To: Feb-2024 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: MICHAEL ARTHUR GORE ( DOB: Nov-1938 From: Jun-1990 To: Oct-1991 )
Resigned Secretary: RICHARD JAMES OWER ( DOB: Nov-1951 From: Oct-1991 To: Jun-2021 )
Resigned Secretary: ROGER WILLIAM SHEAHAN ( From: Aug-1989 To: Jun-1990 )
Persons of Significant Control:
Bd Cooke Investments Limited, 2 Minster Court Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,000 | 2000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 716,000 | 428,000 | 279,000 | 716000.0,0.0,428000.0,279000.0 | |
| Current assets / Current asset investments | 84,753,000 | 85,732,000 | 82,306,000 | 84753000.0,0.0,85732000.0,82306000.0 | |
| Current assets / Cash at bank and on hand | 11,060,000 | 6,680,000 | 6,092,000 | 11060000.0,0.0,6680000.0,6092000.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 807,000 | 973,000 | 1,138,000 | 807000.0,0.0,973000.0,1138000.0 | |
| Creditors / Accrued liabilities and deferred income | 327,000 | 228,000 | 284,000 | 327000.0,0.0,228000.0,284000.0 | |
| Equity / share capital and reserves | 12,697,000 | 18,836,000 | 21,201,000 | 20,475,000 | 12697000.0,18836000.0,21201000.0,20475000.0 |