THE DOMINION INSURANCE COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC006851
Status Active
Incorporation Date 19 June 1908
Company Type Private Limited Company
Address DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THE DOMINION INSURANCE COMPANY LIMITED are www.thedominioninsurancecompany.co.uk, and www.the-dominion-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and five months. The Dominion Insurance Company Limited is a Private Limited Company. The company registration number is SC006851. The Dominion Insurance Company Limited has been working since 19 June 1908. The present status of the company is Active. The registered address of The Dominion Insurance Company Limited is Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian Eh1 2aa. . OWER, Richard James is a Secretary of the company. DUFFY, Ann Marie is a Director of the company. JANES, Simon is a Director of the company. PRYKE, John William is a Director of the company. SOPHER, Henry is a Director of the company. TYLER, Andrew David is a Director of the company. Secretary GORE, Michael Arthur has been resigned. Secretary SHEAHAN, Roger William has been resigned. Director BENCINI, Guiseppe has been resigned. Director BOWES LYON, Simon Alexander, Sir has been resigned. Director BURDETT, Arthur Francis has been resigned. Director CARDINALETTI, Marco has been resigned. Director DANTI, Edoardo has been resigned. Director DE ANDREIS, Leandro Carlo Massimiliano has been resigned. Director DONATI, Duccio Andrea has been resigned. Director GALEAZZI, Carlo has been resigned. Director GORE, Michael Arthur has been resigned. Director JOHNSTONE, Raymond, Sir has been resigned. Director LANZ, Giorgio has been resigned. Director LAYTON, John James has been resigned. Director MARRAS, Alberto, Dr has been resigned. Director NEU, Christian Otto, Dott has been resigned. Director PONTREMOLI, Roberto Giovanni has been resigned. Director RE, Mauro has been resigned. Director ROTHSEID, Andrew Nathan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
OWER, Richard James
Appointed Date: 15 October 1991
Director
DUFFY, Ann Marie
Appointed Date: 28 February 2002
70 years old
Director
JANES, Simon
Appointed Date: 10 July 1995
69 years old
Director
PRYKE, John William
Appointed Date: 05 April 1995
91 years old
Director
SOPHER, Henry
Appointed Date: 28 February 2002
70 years old
Director
TYLER, Andrew David
Appointed Date: 28 November 2000
74 years old

Resigned Directors

Secretary
GORE, Michael Arthur
Resigned: 15 October 1991
Appointed Date: 29 June 1990
Secretary
SHEAHAN, Roger William
Resigned: 29 June 1990
Director
BENCINI, Guiseppe
Resigned: 15 January 1993
Appointed Date: 14 January 1992
88 years old
Director
BOWES LYON, Simon Alexander, Sir
Resigned: 30 April 1999
93 years old
Director
BURDETT, Arthur Francis
Resigned: 31 July 1990
Director
CARDINALETTI, Marco
Resigned: 20 July 1998
Appointed Date: 12 October 1994
69 years old
Director
DANTI, Edoardo
Resigned: 13 January 1994
81 years old
Director
DE ANDREIS, Leandro Carlo Massimiliano
Resigned: 27 September 1994
84 years old
Director
DONATI, Duccio Andrea
Resigned: 28 February 2002
Appointed Date: 29 September 1998
60 years old
Director
GALEAZZI, Carlo
Resigned: 16 November 1992
93 years old
Director
GORE, Michael Arthur
Resigned: 30 June 1995
Appointed Date: 16 July 1991
87 years old
Director
JOHNSTONE, Raymond, Sir
Resigned: 17 January 1995
96 years old
Director
LANZ, Giorgio
Resigned: 02 April 1996
84 years old
Director
LAYTON, John James
Resigned: 28 February 2002
Appointed Date: 21 April 1998
79 years old
Director
MARRAS, Alberto, Dr
Resigned: 28 February 2002
Appointed Date: 22 November 1996
60 years old
Director
NEU, Christian Otto, Dott
Resigned: 28 February 2002
Appointed Date: 30 June 1998
72 years old
Director
PONTREMOLI, Roberto Giovanni
Resigned: 21 July 1994
88 years old
Director
RE, Mauro
Resigned: 09 June 1998
Appointed Date: 05 April 1995
74 years old
Director
ROTHSEID, Andrew Nathan
Resigned: 28 February 2002
Appointed Date: 26 January 2001
68 years old

Persons With Significant Control

B D Cooke Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DOMINION INSURANCE COMPANY LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 48,000,000
05 Sep 2014
Full accounts made up to 31 December 2013
...
... and 126 more events
17 Nov 1986
Full accounts made up to 31 December 1985
25 Sep 1986
Director resigned
16 Sep 1986
Return made up to 12/08/86; full list of members
11 Aug 1986
Director resigned
19 Jun 1908
Certificate of incorporation

THE DOMINION INSURANCE COMPANY LIMITED Charges

22 October 1993
Memorandum of deposit and charge
Delivered: 11 November 1993
Status: Satisfied on 5 March 2004
Persons entitled: Pool Reinsurance Company Limited
Description: The bearer and registered UK government debt securities set…
29 July 1988
Reinsurance deposit agreement
Delivered: 8 August 1988
Status: Outstanding
Persons entitled: Citibank N.A
Description: All entitlements to interest on certain monies.

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