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The Dominion Insurance Company Limited

The Dominion Insurance Company Limited is an active company incorporated on 19 June 1908 with the registered office located in Edinburgh, City of Edinburgh. The Dominion Insurance Company Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
SC006851
Private limited company
Scottish Company
Age
117 years
Incorporated 19 June 1908
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
DLA PIPER (SCOTLAND) LLP
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Landel Insurance Holdings Limited
Mr Colin Malcolm Grint, David Philip Roberts, and 1 more are mutual people.
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B.D.Cooke And Partners Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
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C.F. & A.U. Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
Active
Underwriting Management Agency Limited
David Philip Roberts and Catherine Anne Watts are mutual people.
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London Market Claims Services Limited
David Stanley Rooney is a mutual person.
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Aegis Electric & Gas International Services Limited
Mr Christopher David Forbes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £205K (-12%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£69.62M
Decreased by £7.93M (-10%)
Total Liabilities
-£55.41M
Decreased by £7.03M (-11%)
Net Assets
£14.21M
Decreased by £904K (-6%)
Debt Ratio (%)
80%
Decreased by 0.92% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
David Stanley Rooney Resigned
7 Months Ago on 31 Jan 2025
Stephen Leslie Mccann Resigned
8 Months Ago on 31 Dec 2024
Scott Laurence Maries Resigned
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mrs Susan Janet Helson Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr Christopher David Forbes Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Maxwell Percy Taylor Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Timothy Joseph Carroll Appointed
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of David Stanley Rooney as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Stephen Leslie Mccann as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Scott Laurence Maries as a director on 7 May 2024
Submitted on 7 May 2024
Appointment of Mrs Susan Janet Helson as a director on 22 March 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Appointment of Mr Timothy Joseph Carroll as a director on 12 February 2024
Submitted on 2 Apr 2024
Appointment of Mr Christopher David Forbes as a director on 1 March 2024
Submitted on 19 Mar 2024
Termination of appointment of John Maxwell Percy Taylor as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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