THE DOMINION INSURANCE COMPANY LIMITED

Overview

Company Name	THE DOMINION INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC006851
Jurisdiction	Scotland
Date of Creation	Jun 19, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DOMINION INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is THE DOMINION INSURANCE COMPANY LIMITED located?

Registered Office Address	c/o DLA PIPER (SCOTLAND) LLP Collins House Rutland Square EH1 2AA Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for THE DOMINION INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE DOMINION INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for THE DOMINION INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of David Stanley Rooney as a director on Jan 31, 2025	1 pages	TM01

Jan 07, 2025	Termination of appointment of Stephen Leslie Mccann as a director on Dec 31, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of Scott Laurence Maries as a director on May 07, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Mrs Susan Janet Helson as a director on Mar 22, 2024	2 pages	AP01

Apr 08, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Apr 02, 2024	Appointment of Mr Timothy Joseph Carroll as a director on Feb 12, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Mr Christopher David Forbes as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of John Maxwell Percy Taylor as a director on Feb 29, 2024	1 pages	TM01

Feb 12, 2024	Change of details for Bd Cooke Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Nov 20, 2023	Change of details for B D Cooke Investments Limited as a person with significant control on Oct 24, 2023	3 pages	PSC05

Nov 20, 2023	Director's details changed for Mr John Maxwell Percy Taylor on Oct 25, 2021	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr David Stanley Rooney on Sep 01, 2020	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr David Philip Roberts on Mar 03, 2023	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr Stephen Leslie Mccann on Oct 06, 2021	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr Scott Laurence Maries on Sep 01, 2020	2 pages	CH01

Nov 20, 2023	Director's details changed for Mr Colin Malcolm Grint on Oct 23, 2020	2 pages	CH01

Nov 20, 2023	Secretary's details changed for Mrs Mariana Daoud O'connell on Feb 22, 2023	1 pages	CH03

Nov 20, 2023	Director's details changed for Mrs Catherine Anne Watts on Nov 10, 2023	2 pages	CH01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

May 23, 2023	Registration of charge SC0068510004, created on May 12, 2023	20 pages	MR01

Mar 22, 2023	Appointment of Mr David Philip Roberts as a director on Mar 03, 2023	2 pages	AP01

View All Filings

Who are the officers of THE DOMINION INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAOUD O'CONNELL, Mariana c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Feb 22, 2023		Secretary	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian					305951660001
CARROLL, Timothy Joseph c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Feb 12, 2024		Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	Irish	1955-10	Director	221512670001
FORBES, Christopher David c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Mar 01, 2024		Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1954-2	Director	26139730003
GRINT, Colin Malcolm c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Oct 23, 2020		Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1970-11	Director	176392570002
HELSON, Susan Janet c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Mar 22, 2024		Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1959-8	Director	52748760002
ROBERTS, David Philip c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Mar 03, 2023		Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1968-4	Director	102094490002
WATTS, Catherine Anne c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Feb 02, 2023		Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1978-6	Director	287954150002
DLABOHA, Larysa Alla 21 Mincing Lane EC3R 7AG London The Minster Building England	Jun 24, 2021	Aug 31, 2022	Secretary	21 Mincing Lane EC3R 7AG London The Minster Building England					284742600001
GORE, Michael Arthur Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey	Jun 29, 1990	Oct 15, 1991	Secretary	Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey		British		Chartered Accountant	1093590001
OWER, Richard James 12 Park Drive CO5 0GW Tiptree Essex	Oct 15, 1991	Jun 24, 2021	Secretary	12 Park Drive CO5 0GW Tiptree Essex		British			10314200010
SHEAHAN, Roger William 10 Walton Road TN10 4EE Tonbridge Kent		Jun 29, 1990	Secretary	10 Walton Road TN10 4EE Tonbridge Kent		British			555850001
ANDREWS, Robert David c/o Premia 21 Mincing Lane EC3R 7AG London The Minster Building England	Apr 01, 2021	Sep 30, 2022	Director	c/o Premia 21 Mincing Lane EC3R 7AG London The Minster Building England	United Kingdom	British	1971-2	Chartered Accountant	198207290001
BENCINI, Guiseppe Via G.Frua No. 19 FOREIGN Milan Italy	Jan 14, 1992	Jan 15, 1993	Director	Via G.Frua No. 19 FOREIGN Milan Italy		Italian	1937-9	Company Director	35627440004
BOWES LYON, Simon Alexander, Sir St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts		Apr 30, 1999	Director	St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts	England	British	1932-6	Director	9819080001
BURDETT, Arthur Francis 16 West Way SM5 4EW Carshalton Surrey		Jul 31, 1990	Director	16 West Way SM5 4EW Carshalton Surrey		British		Director	634780001
CARDINALETTI, Marco Via Lorenzo Il Magnifico 1 50129 Florence Italy	Oct 12, 1994	Jul 20, 1998	Director	Via Lorenzo Il Magnifico 1 50129 Florence Italy		Italian	1956-6	Manager	40763730001
DANTI, Edoardo Via Del Lucertolone 28 Arenzano FOREIGN 16011 Genoa Italy		Jan 13, 1994	Director	Via Del Lucertolone 28 Arenzano FOREIGN 16011 Genoa Italy		Italian	1944-1	General Manager	634820001
DE ANDREIS, Leandro Carlo Massimiliano Via Dell'Aberaccio FOREIGN 50067 Rignano Sull'Arno Florence Italy		Sep 27, 1994	Director	Via Dell'Aberaccio FOREIGN 50067 Rignano Sull'Arno Florence Italy		Italian	1941-5	Insurance Manager	15615700001
DONATI, Duccio Andrea Via Caccini 15 Firenze 50141 FOREIGN Toscana Italy	Sep 29, 1998	Feb 28, 2002	Director	Via Caccini 15 Firenze 50141 FOREIGN Toscana Italy		Italian	1964-12	Manager	60666670001
DUFFY, Ann Marie 59 Old Chimney Road Upper Saddle River FOREIGN New Jersey Nj 07458 United States	Feb 28, 2002	Sep 01, 2020	Director	59 Old Chimney Road Upper Saddle River FOREIGN New Jersey Nj 07458 United States	United States	British	1955-10	Consultant	51551360003
GALEAZZI, Carlo Via Del Conservatorio 15 FOREIGN Milan 20121 Italy		Nov 16, 1992	Director	Via Del Conservatorio 15 FOREIGN Milan 20121 Italy		Italian	1932-3	Director	15615710001
GORE, Michael Arthur Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey	Jul 16, 1991	Jun 30, 1995	Director	Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey		British	1938-11	Chartered Accountant	1093590001
JANES, Simon The Willows 1 Walton Road DA14 4LJ Sidcup Kent	Jul 10, 1995	Mar 31, 2021	Director	The Willows 1 Walton Road DA14 4LJ Sidcup Kent	United Kingdom	British	1956-3	Chartered Accountant	40790290002
JOHNSTONE, Raymond, Sir Wards Gartocharn G83 8SB Alexandria Dunbartonshire		Jan 17, 1995	Director	Wards Gartocharn G83 8SB Alexandria Dunbartonshire		British	1929-10	Investment Manager	46265160001
LANZ, Giorgio Via Dante Da Castiglione 7 Florence Italy		Apr 02, 1996	Director	Via Dante Da Castiglione 7 Florence Italy		Italian	1941-8	Insurance Official	634800003
LAYTON, John James The Oast Boreham Street BN27 4SQ Herstmonceux East Sussex	Apr 21, 1998	Feb 28, 2002	Director	The Oast Boreham Street BN27 4SQ Herstmonceux East Sussex		British	1946-9	Consultant	80963660001
MARIES, Scott Laurence c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Sep 01, 2020	May 07, 2024	Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Bermuda	British	1971-12	Director	268222880007
MARRAS, Alberto, Dr Via Del Bigacco 39 Bagno Ripoli Florence Italy	Nov 22, 1996	Feb 28, 2002	Director	Via Del Bigacco 39 Bagno Ripoli Florence Italy		Italian	1965-8	Company Director	50576320001
MCCANN, Stephen Leslie c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Oct 06, 2021	Dec 31, 2024	Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1951-12	Director	236019420001
NEU, Christian Otto, Dott Uia Copernico 38 Milan FOREIGN Italy 20125	Jun 30, 1998	Feb 28, 2002	Director	Uia Copernico 38 Milan FOREIGN Italy 20125		German	1953-3	General Manager	59841710001
PONTREMOLI, Roberto Giovanni Piazza Della Repubblica 7 FOREIGN 20121 Milan Italy		Jul 21, 1994	Director	Piazza Della Repubblica 7 FOREIGN 20121 Milan Italy		Italian	1937-6	Director	634810001
PRYKE, John William Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex	Apr 05, 1995	May 11, 2017	Director	Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex	Uk	British	1933-12	Director	10567650001
RE, Mauro Via S Bettolo 27/5 16167 Genoa Italy	Apr 05, 1995	Jun 09, 1998	Director	Via S Bettolo 27/5 16167 Genoa Italy		Italian	1951-6	Reinsurance Manager	43253520001
ROONEY, David Stanley c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	Sep 01, 2020	Jan 31, 2025	Director	c/o Dla Piper (Scotland) Llp Rutland Square EH1 2AA Edinburgh Collins House Midlothian	England	British	1960-3	Director	55096250003
ROTHSEID, Andrew Nathan 612 Bryn Mawr Avenue Penn Valley 19072-1613 Pennsylvania United States	Jan 26, 2001	Feb 28, 2002	Director	612 Bryn Mawr Avenue Penn Valley 19072-1613 Pennsylvania United States		United States Citizen	1957-9	Attorney	74475250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DOMINION INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bd Cooke Investments Limited

Apr 06, 2016

Mincing Lane

EC3R 7BB London

2 Minster Court

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04322456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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