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The Dominion Insurance Company Limited

SC006851

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Collins House, Rutland Square, Edinburgh, EH1 2AA
Incorporated 19/06/1908

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

65120
Non-life insurance

Officers

Colin Malcolm Grint

director · Since 23/10/2020

British · England · Age 55

Catherine Anne Watts

director · Since 02/02/2023

British · England · Age 48

Mariana Daoud O'Connell

secretary · Since 22/02/2023

Timothy Joseph Carroll

director · Since 12/02/2024

Irish · England · Age 70

Christopher David Forbes

director · Since 01/03/2024

British · England · Age 72

Susan Janet Helson

director · Since 22/03/2024

British · England · Age 66

John Perkins

director · Since 12/11/2025

British · England · Age 55

Former

Roger William Sheahan

secretary · Resigned 29/06/1990

Arthur Francis Burdett

director · Resigned 31/07/1990

Michael Arthur Gore

secretary · Resigned 15/10/1991

Carlo Galeazzi

director · Resigned 16/11/1992

Guiseppe Bencini

director · Resigned 15/01/1993

Edoardo Danti

director · Resigned 13/01/1994

Roberto Giovanni Pontremoli

director · Resigned 21/07/1994

Leandro Carlo Massimiliano De Andreis

director · Resigned 27/09/1994

Raymond Johnstone

director · Resigned 17/01/1995

Michael Arthur Gore

director · Resigned 30/06/1995

Giorgio Lanz

director · Resigned 02/04/1996

Mauro Re

director · Resigned 09/06/1998

Marco Cardinaletti

director · Resigned 20/07/1998

Simon Alexander Bowes Lyon

director · Resigned 30/04/1999

Alberto Marras

director · Resigned 28/02/2002

John James Layton

director · Resigned 28/02/2002

Christian Otto Neu

director · Resigned 28/02/2002

Duccio Andrea Donati

director · Resigned 28/02/2002

Andrew Nathan Rothseid

director · Resigned 28/02/2002

John William Pryke

director · Resigned 11/05/2017

Andrew David Tyler

director · Resigned 01/09/2020

Ann Marie Duffy

director · Resigned 01/09/2020

Henry Sopher

director · Resigned 01/09/2020

Zsolt Szalkai

director · Resigned 23/10/2020

Simon Janes

director · Resigned 31/03/2021

Richard James Ower

secretary · Resigned 24/06/2021

William Trevor Seddon

director · Resigned 30/09/2021

Larysa Alla Dlaboha

secretary · Resigned 31/08/2022

Robert David Andrews

director · Resigned 30/09/2022

John Maxwell Percy Taylor

director · Resigned 29/02/2024

Scott Laurence Maries

director · Resigned 07/05/2024

Stephen Leslie Mccann

director · Resigned 31/12/2024

David Stanley Rooney

director · Resigned 31/01/2025

David Philip Roberts

director · Resigned 16/10/2025

Persons with Significant Control

Bd Cooke Investments Limited

75–100% shares
75–100% votes
Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7BB

Reg: 04322456 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BMO HARRIS BANK N.A.

Created 12/05/2023Registered 23/05/2023
charge
satisfied

POOL REINSURANCE COMPANY LIMITED

Created 22/10/1993Registered 11/11/1993Satisfied 05/03/2004
charge
outstanding

CITIBANK N.A

Created 29/07/1988Registered 08/08/1988

Change History

officer appointedWATTS, Catherine Anne
2026-05-09
officer appointedFORBES, Christopher David
2026-05-09
officer appointedGRINT, Colin Malcolm
2026-05-09
officer appointedHELSON, Susan Janet
2026-05-09
officer appointedPERKINS, John
2026-05-09
officer appointedDAOUD O'CONNELL, Mariana
2026-05-09
officer appointedCARROLL, Timothy Joseph
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line1Collins House
2026-05-09

COLLINS HOUSE

post townEdinburgh
2026-05-09

EDINBURGH

statusactive
2026-05-09

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Accounts filed

accounts with accounts type full

08/04/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20253 pages · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director appointed

appoint person director company with name date

23/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202449 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director appointed

appoint person director company with name date

19/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
PSC05

change to a person with significant control

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
PSC05

change to a person with significant control

20/11/20233 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
CH03

change person secretary company with change date

20/11/20231 page · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20234 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202349 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202320 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

22/03/20232 pages · PDF
CH03

change person secretary company with change date

27/02/20231 page · PDF
AP03

appoint person secretary company with name date

23/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
TM02

termination secretary company with name termination date

31/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
RP04AP01

second filing of director appointment with name

24/05/20226 pages · PDF
Accounts filed

accounts with accounts type full

17/05/202252 pages · PDF
Director details changed

change person director company with change date

20/01/20222 pages · PDF
Director details changed

change person director company with change date

20/01/20222 pages · PDF
Director details changed

change person director company with change date

20/01/20222 pages · PDF
Director details changed

change person director company with change date

20/01/20222 pages · PDF
Director details changed

change person director company with change date

20/01/20222 pages · PDF
Director details changed

change person director company with change date

02/11/20212 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type full

09/08/202147 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
AP03

appoint person secretary company with name date

29/06/20212 pages · PDF
TM02

termination secretary company with name termination date

29/06/20211 page · PDF
Director appointed

appoint person director company with name date

02/04/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Director details changed

change person director company with change date

29/01/20212 pages · PDF
AUD

auditors resignation company

18/11/20201 page · PDF
Accounts filed

accounts with accounts type full

03/11/202044 pages · PDF
Director appointed

appoint person director company with name date

29/10/20202 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
AAMD

accounts amended with accounts type full

21/10/202043 pages · PDF
Director appointed

appoint person director company with name date

22/09/20202 pages · PDF
Director resigned

termination director company with name termination date

19/09/20201 page · PDF
Director resigned

termination director company with name termination date

19/09/20201 page · PDF
Director resigned

termination director company with name termination date

19/09/20201 page · PDF
Director appointed

appoint person director company with name date

19/09/20202 pages · PDF
Director appointed

appoint person director company with name date

19/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20203 pages · PDF
AAMD

accounts amended with accounts type full

06/03/202047 pages · PDF
AAMD

accounts amended with accounts type full

06/03/202043 pages · PDF
AAMD

accounts amended with accounts type full

23/08/201943 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201942 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201844 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Director appointed

appoint person director company with name date

13/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201738 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Accounts filed

accounts with accounts type full

07/09/201643 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20158 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20148 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20138 pages · PDF
Address changed

change registered office address company with date old address

11/04/20131 page · PDF
Accounts filed

accounts with accounts type full

16/08/201230 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20118 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201128 pages · PDF
RESOLUTIONS

resolution

18/02/201128 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201027 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20108 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200927 pages · PDF
363a

legacy

07/08/20095 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200827 pages · PDF
363a

legacy

08/08/20085 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200727 pages · PDF
363a

legacy

09/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200625 pages · PDF
363a

legacy

03/08/20063 pages · PDF