DOMINION INSURANCE HOLDINGS LIMITED
Overview
| Company Name | DOMINION INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01175267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMINION INSURANCE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is DOMINION INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | One Fleet Place London EC4M 7WS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMINION INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIH INSURANCE HOLDINGS LIMITED | Jun 26, 1974 | Jun 26, 1974 |
What are the latest accounts for DOMINION INSURANCE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DOMINION INSURANCE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DOMINION INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013 | 3 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Secretary's details changed for Snr Denton Secretaries Limited on Sep 30, 2010 | 3 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Dws Secretaries Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Doctor Ettore Rigamonti on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Fabrizio Nesi on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Otto Neu on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DOMINION INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 England |
| 98515470015 | ||||||||||
| NESI, Fabrizio | Director | One Fleet Place London EC4M 7WS | Italy | Italian | 75626090001 | |||||||||
| NEU, Christian Otto | Director | One Fleet Place London EC4M 7WS | Italy | German | 80963390002 | |||||||||
| RIGAMONTI, Ettore, Doctor | Director | One Fleet Place London EC4M 7WS | Italy | Italian | 75626330002 | |||||||||
| GORE, Michael Arthur | Secretary | Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey | British | 1093590001 | ||||||||||
| OWER, Richard James | Secretary | 1 Sturmer Court Bramley Chase Kings Hill ME19 4ST West Malling Kent | British | 10314200006 | ||||||||||
| BENCINI, Giuseppe | Director | Via G Frua No 19 FOREIGN Milan 20146 Italy | Italian | 35627440001 | ||||||||||
| BOWES LYON, Simon Alexander, Sir | Director | St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts | England | British | 9819080001 | |||||||||
| CARDINALETTI, Marco | Director | Via Lorenzo Il Magnifico 1 50129 Florence Italy | Italian | 40763730001 | ||||||||||
| DANTI, Edoardo | Director | Via Del Lucertolone 28 Arenzano FOREIGN 16011 Genoa Italy | Italian | 634820001 | ||||||||||
| DE ANDREIS, Leandro Carlo Massimiliano | Director | San Prugnano 19/D FOREIGN Rignano Sullarno (Florence) 50067 Italy | Italian | 15615700002 | ||||||||||
| DONATI, Duccio Andrea | Director | Via Caccini 15 Firenze 50141 FOREIGN Toscana Italy | Italian | 60666670001 | ||||||||||
| GALEAZZI, Carlo | Director | Via Del Conservatorio 15 FOREIGN Milan 20121 Italy | Italian | 15615710001 | ||||||||||
| GORE, Michael Arthur | Director | Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey | British | 1093590001 | ||||||||||
| JANES, Simon | Director | The Willows 1 Walton Road DA14 4LJ Sidcup Kent | United Kingdom | British | 40790290002 | |||||||||
| JOHNSTONE, Raymond, Sir | Director | Wards Gartocharn G83 8SB Alexandria Dunbartonshire | British | 46265160001 | ||||||||||
| LANZ, Giorgio | Director | Via Dante Da Castiglione 7 Florence Italy | Italian | 634800003 | ||||||||||
| LAYTON, John James | Director | Holmtree Lordine Lane, Ewhurst Green TN32 5TR Robertsbridge East Sussex | British | 80963660002 | ||||||||||
| LAYTON, John James | Director | The Oast Boreham Street BN27 4SQ Herstmonceux East Sussex | British | 80963660001 | ||||||||||
| MARRAS, Alberto, Dr | Director | Via Del Bigacco 39 Bagno Ripoli Florence Italy | Italian | 50576320001 | ||||||||||
| NEU, Christian Otto, Dott | Director | Uia Copernico 38 Milan FOREIGN Italy 20125 | German | 59841710001 | ||||||||||
| PONTREMOLI, Roberto Giovanni | Director | Piazza Della Repubblica 7 FOREIGN 20121 Milan Italy | Italian | 634810001 | ||||||||||
| PRYKE, John William | Director | Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex | Uk | British | 10567650001 | |||||||||
| RE, Mauro | Director | Via S Bettolo 27/5 16167 Genoa Italy | Italian | 43253520001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0