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THE DOMINION INSURANCE COMPANY LIMITED

THE DOMINION INSURANCE COMPANY LIMITED is an active private limited company, incorporated on 19 June 1908. The nature of the business is Non-life insurance. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE DOMINION INSURANCE COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC006851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/1908
Country of OriginUnited Kingdom

Registered Office

Care OfDLA PIPER (SCOTLAND) LLP
Address Line 1COLLINS HOUSE
Address Line 2RUTLAND SQUARE
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH1 2AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
THE DOMINION INSURANCE COMPANY LIMITED

Directors

(The company's officers)
MR TIMOTHY JOSEPH CARROLL
(~68 year old Irish national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2024
MR CHRISTOPHER DAVID FORBES
(~70 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MR COLIN MALCOLM GRINT
(~53 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2020
MR SCOTT LAURENCE MARIES
(~52 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BERMUDA
Appointed on 01/09/2020
MR STEPHEN LESLIE MCCANN
(~72 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2021
MR DAVID PHILIP ROBERTS
(~56 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2023
MR DAVID STANLEY ROONEY
(~64 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MRS CATHERINE ANNE WATTS
(~45 year old British national)
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MRS MARIANA DAOUD O'CONNELL
C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA
  • Current Secretary
Appointed on 22/02/2023

Connections

(Shared officers)
  • MR CHRISTOPHER DAVID FORBES
  • MR CHRISTOPHER DAVID FORBES
  • MR CHRISTOPHER DAVID FORBES
  • MR CHRISTOPHER DAVID FORBES
  • MR CHRISTOPHER DAVID FORBES
  • MR CHRISTOPHER DAVID FORBES
  • MR CHRISTOPHER DAVID FORBES
ANTILLES BAY FREEHOLD LIMITED
  • MR COLIN MALCOLM GRINT
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
  • MR COLIN MALCOLM GRINT
B.D.COOKE AND PARTNERS LIMITED
  • MR DAVID PHILIP ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE DOMINION INSURANCE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH1 2AA.

Map of THE DOMINION INSURANCE COMPANY LIMITED at local scale
Map of THE DOMINION INSURANCE COMPANY LIMITED at local scale
Map of THE DOMINION INSURANCE COMPANY LIMITED at district scale
Map of THE DOMINION INSURANCE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2AA

Other companies with registered offices in EH1 2AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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