The Dominion Insurance Company Limited

Company Name	The Dominion Insurance Company Limited
Company Status	Active
Company Number	SC006851
Category	Private Limited Company
Incorporation Date	19 June 1908(115 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Scott Laurence Maries
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(112 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr David Stanley Rooney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(112 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Colin Malcolm Grint
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(112 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Stephen Leslie McCann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(113 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mrs Catherine Anne Watts
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(114 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Secretary Name	Mrs Mariana Daoud O'Connell
Status	Current
Appointed	22 February 2023(114 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr David Philip Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(114 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	12 February 2024(115 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mr Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(115 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Mrs Susan Janet Helson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(115 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland

Director Name	Carlo Galeazzi
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	Via Del Conservatorio 15 Milan 20121 Foreign

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 January 1995)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Giorgio Lanz
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 1996)
Role	Insurance Official
Correspondence Address	Via Dante Da Castiglione 7 Florence Italy

Director Name	Leandro Carlo Massimiliano De Andreis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 1994)
Role	Insurance Manager
Correspondence Address	Via Dell'Aberaccio 50067 Rignano Sull'Arno Florence Foreign

Director Name	Edoardo Danti
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 1994)
Role	General Manager
Correspondence Address	Via Del Lucertolone 28 Arenzano 16011 Genoa Foreign

Director Name	Arthur Francis Burdett
Nationality	British
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 1990)
Role	Company Director
Correspondence Address	16 West Way Carshalton Surrey SM5 4EW

Director Name	Roberto Giovanni Pontremoli
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Piazza Della Repubblica 7 20121 Milan Foreign

Director Name	Sir Simon Alexander Bowes Lyon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	St Pauls Walden Bury Whitwell Hitchin Herts SG4 8BP

Secretary Name	Roger William Sheahan
Nationality	British
Status	Resigned
Appointed	01 August 1989(81 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 June 1990)
Role	Company Director
Correspondence Address	10 Walton Road Tonbridge Kent TN10 4EE

Secretary Name	Michael Arthur Gore
Nationality	British
Status	Resigned
Appointed	29 June 1990(82 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1991)
Role	Chartered Accountant
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Director Name	Michael Arthur Gore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(83 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Secretary Name	Mr Richard James Ower
Nationality	British
Status	Resigned
Appointed	15 October 1991(83 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (resigned 24 June 2021)
Role	Company Director
Correspondence Address	12 Park Drive Tiptree Essex CO5 0GW

Director Name	Guiseppe Bencini
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 1992(83 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Via G.Frua No. 19 Milan Foreign

Director Name	Marco Cardinaletti
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 1994(86 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1998)
Role	Manager
Correspondence Address	Via Lorenzo Il Magnifico 1 Florence 50129

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(86 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Director Name	Mauro Re
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 1995(86 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 1998)
Role	Reinsurance Manager
Correspondence Address	Via S Bettolo 27/5 Genoa 16167

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(87 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 1 Walton Road Sidcup Kent DA14 4LJ

Director Name	Dr Alberto Marras
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1996(88 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Via Del Bigacco 39 Bagno Ripoli Florence Italy

Director Name	John James Layton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(89 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2002)
Role	Consultant
Correspondence Address	The Oast Boreham Street Herstmonceux East Sussex BN27 4SQ

Director Name	Dott Christian Otto Neu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(90 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	General Manager
Correspondence Address	Uia Copernico 38 Milan Italy 20125 Foreign

Director Name	Duccio Andrea Donati
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1998(90 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2002)
Role	Manager
Correspondence Address	Via Caccini 15 Firenze 50141 Toscana Italy Foreign

Director Name	Andrew Nathan Rothseid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2001(92 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2002)
Role	Attorney
Correspondence Address	612 Bryn Mawr Avenue Penn Valley 19072-1613 Pennsylvania United States

Director Name	Mrs Ann Marie Duffy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(93 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 September 2020)
Role	Consultant
Country of Residence	United States
Correspondence Address	59 Old Chimney Road Upper Saddle River New Jersey Nj 07458 Foreign

Director Name	Mr Robert David Andrews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(112 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Larysa Alla Dlaboha
Status	Resigned
Appointed	24 June 2021(113 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Telephone	020 74818979
Telephone region	London

Location

Registered Address	DLA Piper (Scotland) Llp Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

12 May 2023	Delivered on: 23 May 2023 Persons entitled: Bmo Harris Bank N.A. Classification: A registered charge Particulars: N/A. Outstanding
29 July 1988	Delivered 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
22 October 1993	Delivered 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

Filing History

1 March 2024	Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024 (1 page)
12 February 2024	Change of details for Bd Cooke Investments Limited as a person with significant control on 6 April 2016 (2 pages)
9 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
20 November 2023	Director's details changed for Mr David Philip Roberts on 3 March 2023 (2 pages)
20 November 2023	Director's details changed for Mr John Maxwell Percy Taylor on 25 October 2021 (2 pages)
20 November 2023	Director's details changed for Mr Stephen Leslie Mccann on 6 October 2021 (2 pages)
20 November 2023	Director's details changed for Mrs Catherine Anne Watts on 10 November 2023 (2 pages)
20 November 2023	Change of details for B D Cooke Investments Limited as a person with significant control on 24 October 2023 (3 pages)
20 November 2023	Director's details changed for Mr David Stanley Rooney on 1 September 2020 (2 pages)
20 November 2023	Director's details changed for Mr Scott Laurence Maries on 1 September 2020 (2 pages)
20 November 2023	Director's details changed for Mr Colin Malcolm Grint on 23 October 2020 (2 pages)
20 November 2023	Secretary's details changed for Mrs Mariana Daoud O'connell on 22 February 2023 (1 page)
14 September 2023	Full accounts made up to 31 December 2022 (49 pages)
23 May 2023	Registration of charge SC0068510004, created on 12 May 2023 (20 pages)
22 March 2023	Appointment of Mr David Philip Roberts as a director on 3 March 2023 (2 pages)
22 March 2023	Appointment of Mrs Catherine Anne Watts as a director on 2 February 2023 (2 pages)
27 February 2023	Secretary's details changed for Mrs Mariana Daoud O'connell on 27 February 2023 (1 page)
23 February 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Robert David Andrews as a director on 30 September 2022 (1 page)
31 August 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 (1 page)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 May 2022	Second filing for the appointment of Robert David Andrews as a director (6 pages)
17 May 2022	Full accounts made up to 31 December 2021 (52 pages)
20 January 2022	Director's details changed for Mr Scott Laurence Maries on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Robert David Andrews on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr David Stanley Rooney on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr John Maxwell Percy Taylor on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Stephen Leslie Mccann on 20 January 2022 (2 pages)
2 November 2021	Director's details changed for Mr John Maxell Percy Taylor on 2 November 2021 (2 pages)
27 October 2021	Appointment of Mr John Maxell Percy Taylor as a director on 25 October 2021 (2 pages)
8 October 2021	Appointment of Mr Stephen Leslie Mccann as a director on 6 October 2021 (2 pages)
6 October 2021	Termination of appointment of William Trevor Seddon as a director on 30 September 2021 (1 page)
9 August 2021	Full accounts made up to 31 December 2020 (47 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of Richard James Ower as a secretary on 24 June 2021 (1 page)
29 June 2021	Appointment of Larysa Alla Dlaboha as a secretary on 24 June 2021 (2 pages)
2 April 2021	Appointment of Mr Robert David Andrews as a director on 1 April 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/05/2022 (2 pages)
31 March 2021	Termination of appointment of Simon Janes as a director on 31 March 2021 (1 page)
29 January 2021	Director's details changed for Mr Scott Maries on 26 January 2021 (2 pages)
18 November 2020	Auditor's resignation (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (44 pages)
29 October 2020	Appointment of Mr Colin Grint as a director on 23 October 2020 (2 pages)
26 October 2020	Termination of appointment of Zsolt Szalkai as a director on 23 October 2020 (1 page)
21 October 2020	Amended full accounts made up to 31 December 2018 (43 pages)
22 September 2020	Appointment of Mr David Stanley Rooney as a director on 1 September 2020 (2 pages)
19 September 2020	Appointment of Mr Zsolt Szalkai as a director on 1 September 2020 (2 pages)
19 September 2020	Appointment of Mr Scott Maries as a director on 1 September 2020 (2 pages)
19 September 2020	Termination of appointment of Andrew David Tyler as a director on 1 September 2020 (1 page)
19 September 2020	Termination of appointment of Henry Sopher as a director on 1 September 2020 (1 page)
19 September 2020	Termination of appointment of Ann Marie Duffy as a director on 1 September 2020 (1 page)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 March 2020	Amended full accounts made up to 31 December 2017 (47 pages)
6 March 2020	Amended full accounts made up to 31 December 2016 (43 pages)
23 August 2019	Amended full accounts made up to 31 December 2018 (43 pages)
14 August 2019	Full accounts made up to 31 December 2018 (42 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (44 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
13 September 2017	Appointment of Mr William Trevor Seddon as a director on 23 August 2017 (2 pages)
13 September 2017	Appointment of Mr William Trevor Seddon as a director on 23 August 2017 (2 pages)
24 August 2017	Full accounts made up to 31 December 2016 (38 pages)
24 August 2017	Full accounts made up to 31 December 2016 (38 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (43 pages)
7 September 2016	Full accounts made up to 31 December 2015 (43 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 September 2015	Full accounts made up to 31 December 2014 (29 pages)
1 September 2015	Full accounts made up to 31 December 2014 (29 pages)
19 August 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Full accounts made up to 31 December 2013 (30 pages)
5 September 2014	Full accounts made up to 31 December 2013 (30 pages)
6 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (30 pages)
16 August 2013	Full accounts made up to 31 December 2012 (30 pages)
5 August 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Registered 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)
11 April 2013	Registered 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 2012	Full accounts made up to 31 December 2011 (30 pages)
16 August 2012	Full accounts made up to 31 December 2011 (30 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
11 July 2011	Full accounts made up to 31 December 2010 (28 pages)
11 July 2011	Full accounts made up to 31 December 2010 (28 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 September 2010	Full accounts made up to 31 December 2009 (27 pages)
6 September 2010	Full accounts made up to 31 December 2009 (27 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
14 September 2009	Full accounts made up to 31 December 2008 (27 pages)
14 September 2009	Full accounts made up to 31 December 2008 (27 pages)
7 August 2009	Return made up to 01/08/09; full list of members (5 pages)
7 August 2009	Return made up to 01/08/09; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (27 pages)
10 September 2008	Full accounts made up to 31 December 2007 (27 pages)
8 August 2008	Return made up to 01/08/08; full list of members (5 pages)
8 August 2008	Return made up to 01/08/08; full list of members (5 pages)
5 September 2007	Full accounts made up to 31 December 2006 (27 pages)
5 September 2007	Full accounts made up to 31 December 2006 (27 pages)
9 August 2007	Return made up to 01/08/07; full list of members (3 pages)
9 August 2007	Return made up to 01/08/07; full list of members (3 pages)
16 August 2006	Full accounts made up to 31 December 2005 (25 pages)
16 August 2006	Full accounts made up to 31 December 2005 (25 pages)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Secretary's particulars changed (1 page)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
27 June 2006	Registered office changed on 27/06/06 from: 50 george square glasgow G2 1RR (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 50 george square glasgow G2 1RR (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (24 pages)
9 August 2005	Full accounts made up to 31 December 2004 (24 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
2 August 2004	Return made up to 01/08/04; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (24 pages)
2 August 2004	Return made up to 01/08/04; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (24 pages)
5 March 2004	Dec mort/charge * (4 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 March 2004	Dec mort/charge * (4 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 August 2003	Full accounts made up to 31 December 2002 (24 pages)
26 August 2003	Full accounts made up to 31 December 2002 (24 pages)
5 August 2003	Return made up to 01/08/03; full list of members (8 pages)
5 August 2003	Return made up to 01/08/03; full list of members (8 pages)
25 September 2002	Full accounts made up to 31 December 2001 (22 pages)
25 September 2002	Full accounts made up to 31 December 2001 (22 pages)
23 August 2002	Return made up to 01/08/02; full list of members (9 pages)
23 August 2002	Return made up to 01/08/02; full list of members (9 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (22 pages)
15 August 2001	Full accounts made up to 31 December 2000 (22 pages)
15 August 2001	Return made up to 01/08/01; full list of members (9 pages)
15 August 2001	Return made up to 01/08/01; full list of members (9 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
4 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2000	Full accounts made up to 31 December 1999 (22 pages)
3 August 2000	Full accounts made up to 31 December 1999 (22 pages)
11 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 1999	Full accounts made up to 31 December 1998 (22 pages)
11 August 1999	Full accounts made up to 31 December 1998 (22 pages)
11 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
8 February 1999	Amended full accounts made up to 31 December 1997 (6 pages)
8 February 1999	Amended full accounts made up to 31 December 1997 (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (23 pages)
10 August 1998	Full accounts made up to 31 December 1997 (23 pages)
10 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (23 pages)
13 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 1997	Full accounts made up to 31 December 1996 (23 pages)
13 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (25 pages)
28 August 1996	Full accounts made up to 31 December 1995 (25 pages)
28 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
9 August 1995	Full accounts made up to 31 December 1994 (19 pages)
9 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Full accounts made up to 31 December 1994 (19 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
15 January 1988	Memorandum and Articles of Association (54 pages)
15 January 1988	Memorandum and Articles of Association (54 pages)
19 June 1908	Certificate of incorporation (1 page)
19 June 1908	Certificate of incorporation (1 page)

The Dominion Insurance Company Limited

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