Company NameThe Dominion Insurance Company Limited
Company StatusActive
Company NumberSC006851
CategoryPrivate Limited Company
Incorporation Date19 June 1908 (111 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Richard James Ower
NationalityBritish
StatusCurrent
Appointed15 October 1991(83 years, 4 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address12 Park Drive
Tiptree
Essex
CO5 0GW
Director NameMr Simon Janes
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1995(87 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 1 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameAndrew David Tyler
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2000(92 years, 6 months after company formation)
Appointment Duration18 years, 6 months
RoleClaims Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Hillside Avenue
Hawkwell
Hockley
Essex
SS5 4NN
Director NameMrs Ann Marie Duffy
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2002(93 years, 9 months after company formation)
Appointment Duration17 years, 3 months
RoleConsultant
Country of ResidenceUnited States
Correspondence Address59 Old Chimney Road
Upper Saddle River
New Jersey
Nj 07458
Foreign
Director NameMr Henry Sopher
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2002(93 years, 9 months after company formation)
Appointment Duration17 years, 3 months
RoleConsultant
Country of ResidenceUnited States
Correspondence Address37 Ferris Drive
W Orange Nj 07052
Usa
Director NameMr William Trevor Seddon
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2017(109 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMidas House 2 Knoll Rise
Orpington
BR6 0NX
Director NameSir Simon Alexander Bowes Lyon
Date of BirthJune 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Pauls Walden Bury
Whitwell
Hitchin
Herts
SG4 8BP
Director NameArthur Francis Burdett
NationalityBritish
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration12 months (resigned 31 July 1990)
RoleCompany Director
Correspondence Address16 West Way
Carshalton
Surrey
SM5 4EW
Director NameEdoardo Danti
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 January 1994)
RoleGeneral Manager
Correspondence AddressVia Del Lucertolone 28
Arenzano
16011 Genoa
Foreign
Director NameLeandro Carlo Massimiliano De Andreis
Date of BirthMay 1941 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 September 1994)
RoleInsurance Manager
Correspondence AddressVia Dell'Aberaccio
50067 Rignano Sull'Arno
Florence
Foreign
Director NameCarlo Galeazzi
Date of BirthMarch 1932 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 November 1992)
RoleCompany Director
Correspondence AddressVia Del Conservatorio 15
Milan 20121
Foreign
Director NameSir Raymond Johnstone
Date of BirthOctober 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 January 1995)
RoleInvestment Manager
Correspondence AddressWards
Gartocharn
Alexandria
Dunbartonshire
G83 8SB
Scotland
Director NameGiorgio Lanz
Date of BirthAugust 1941 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 April 1996)
RoleInsurance Official
Correspondence AddressVia Dante Da Castiglione 7
Florence
Italy
Director NameRoberto Giovanni Pontremoli
Date of BirthJune 1937 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 July 1994)
RoleCompany Director
Correspondence AddressPiazza Della Repubblica 7
20121 Milan
Foreign
Secretary NameRoger William Sheahan
NationalityBritish
StatusResigned
Appointed01 August 1989(81 years, 2 months after company formation)
Appointment Duration11 months (resigned 29 June 1990)
RoleCompany Director
Correspondence Address10 Walton Road
Tonbridge
Kent
TN10 4EE
Secretary NameMichael Arthur Gore
NationalityBritish
StatusResigned
Appointed29 June 1990(82 years after company formation)
Appointment Duration1 year, 3 months (resigned 15 October 1991)
RoleChartered Accountant
Correspondence AddressKingswood Cottage 37 Epsom Lane South
Tadworth
Surrey
KT20 5TP
Director NameMichael Arthur Gore
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(83 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1995)
RoleChartered Accountant
Correspondence AddressKingswood Cottage 37 Epsom Lane South
Tadworth
Surrey
KT20 5TP
Director NameGuiseppe Bencini
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityItalian
StatusResigned
Appointed14 January 1992(83 years, 7 months after company formation)
Appointment Duration1 year (resigned 15 January 1993)
RoleCompany Director
Correspondence AddressVia G.Frua No. 19
Milan
Foreign
Director NameMarco Cardinaletti
Date of BirthJune 1956 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed12 October 1994(86 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 July 1998)
RoleManager
Correspondence AddressVia Lorenzo Il Magnifico 1
Florence
50129
Director NameMr John William Pryke
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1995(86 years, 10 months after company formation)
Appointment Duration22 years, 1 month (resigned 11 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidgetop 188 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2QH
Director NameMauro Re
Date of BirthJune 1951 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed05 April 1995(86 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 June 1998)
RoleReinsurance Manager
Correspondence AddressVia S Bettolo 27/5
Genoa
16167
Director NameDr Alberto Marras
Date of BirthAugust 1965 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed22 November 1996(88 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleCompany Director
Correspondence AddressVia Del Bigacco 39
Bagno Ripoli
Florence
Italy
Director NameJohn James Layton
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(89 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2002)
RoleConsultant
Correspondence AddressThe Oast
Boreham Street
Herstmonceux
East Sussex
BN27 4SQ
Director NameDott Christian Otto Neu
Date of BirthMarch 1953 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed30 June 1998(90 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2002)
RoleGeneral Manager
Correspondence AddressUia Copernico 38
Milan
Italy 20125
Foreign
Director NameDuccio Andrea Donati
Date of BirthDecember 1964 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed29 September 1998(90 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 February 2002)
RoleManager
Correspondence AddressVia Caccini 15
Firenze 50141
Toscana Italy
Foreign
Director NameAndrew Nathan Rothseid
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed26 January 2001(92 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2002)
RoleAttorney
Correspondence Address612 Bryn Mawr Avenue
Penn Valley 19072-1613
Pennsylvania
United States

Contact

Telephone020 74818979
Telephone regionLondon

Location

Registered AddressCollins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 40 other UK companies use this postal address

Shareholders

4.8m at £1Andrew David Tyler
9.90%
Ordinary
4.8m at £1Simon Janes
9.90%
Ordinary
38.5m at £1B.d. Cooke Investments LTD
80.20%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 August 2018 (10 months, 3 weeks ago)
Next Return Due15 August 2019 (1 month, 3 weeks from now)

Charges

22 October 1993Delivered on: 11 November 1993
Satisfied on: 5 March 2004
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge
Secured details: All sums due or to become due.
Particulars: The bearer and registered UK government debt securities set out in schedule 1 to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time pursuant to the provisions of the charge; see ch microfiche for information.
Fully Satisfied
29 July 1988Delivered on: 8 August 1988
Persons entitled: Citibank N.A

Classification: Reinsurance deposit agreement
Secured details: All sums due or to become due.
Particulars: All entitlements to interest on certain monies.
Outstanding

Filing History

13 September 2017Appointment of Mr William Trevor Seddon as a director on 23 August 2017 (2 pages)
24 August 2017Full accounts made up to 31 December 2016 (38 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 May 2017Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
7 September 2016Full accounts made up to 31 December 2015 (43 pages)
2 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 September 2015Full accounts made up to 31 December 2014 (29 pages)
19 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 48,000,000
(8 pages)
19 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 48,000,000
(8 pages)
5 September 2014Full accounts made up to 31 December 2013 (30 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 48,000,000
(8 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 48,000,000
(8 pages)
16 August 2013Full accounts made up to 31 December 2012 (30 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(8 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(8 pages)
11 April 2013Registered office address changed from C/O Dla Piper Rudnick Gray Cary Llp, 249 West George Street Glasgow G2 4RB on 11 April 2013 (1 page)
16 August 2012Full accounts made up to 31 December 2011 (30 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
11 July 2011Full accounts made up to 31 December 2010 (28 pages)
18 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
6 September 2010Full accounts made up to 31 December 2009 (27 pages)
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
14 September 2009Full accounts made up to 31 December 2008 (27 pages)
7 August 2009Return made up to 01/08/09; full list of members (5 pages)
10 September 2008Full accounts made up to 31 December 2007 (27 pages)
8 August 2008Return made up to 01/08/08; full list of members (5 pages)
5 September 2007Full accounts made up to 31 December 2006 (27 pages)
9 August 2007Return made up to 01/08/07; full list of members (3 pages)
16 August 2006Full accounts made up to 31 December 2005 (25 pages)
3 August 2006Return made up to 01/08/06; full list of members (3 pages)
3 August 2006Secretary's particulars changed (1 page)
27 June 2006Registered office changed on 27/06/06 from: 50 george square glasgow G2 1RR (1 page)
9 August 2005Full accounts made up to 31 December 2004 (24 pages)
1 August 2005Return made up to 01/08/05; full list of members (3 pages)
2 August 2004Return made up to 01/08/04; full list of members (8 pages)
2 August 2004Full accounts made up to 31 December 2003 (24 pages)
5 March 2004Dec mort/charge * (4 pages)
5 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
26 August 2003Full accounts made up to 31 December 2002 (24 pages)
5 August 2003Return made up to 01/08/03; full list of members (8 pages)
25 September 2002Full accounts made up to 31 December 2001 (22 pages)
23 August 2002Return made up to 01/08/02; full list of members (9 pages)
5 April 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002New director appointed (2 pages)
15 August 2001Full accounts made up to 31 December 2000 (22 pages)
15 August 2001Return made up to 01/08/01; full list of members (9 pages)
16 February 2001New director appointed (2 pages)
8 December 2000New director appointed (2 pages)
4 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 August 2000Full accounts made up to 31 December 1999 (22 pages)
11 August 1999Full accounts made up to 31 December 1998 (22 pages)
11 August 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 May 1999Director resigned (1 page)
8 February 1999Amended full accounts made up to 31 December 1997 (6 pages)
8 October 1998New director appointed (2 pages)
14 August 1998New director appointed (2 pages)
10 August 1998Full accounts made up to 31 December 1997 (23 pages)
10 August 1998Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 July 1998Director resigned (1 page)
23 July 1998Director resigned (1 page)
28 April 1998New director appointed (2 pages)
13 August 1997Full accounts made up to 31 December 1996 (23 pages)
13 August 1997Return made up to 01/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 December 1996New director appointed (2 pages)
28 August 1996Full accounts made up to 31 December 1995 (25 pages)
28 August 1996Return made up to 01/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
24 April 1996Director resigned (1 page)
9 August 1995Full accounts made up to 31 December 1994 (19 pages)
9 August 1995Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 May 1995New director appointed (4 pages)
23 April 1995New director appointed (4 pages)
15 January 1988Memorandum and Articles of Association (54 pages)
19 June 1908Certificate of incorporation (1 page)