THE DOMINION INSURANCE COMPANY LIMITED
SC006851 · Active · Ltd · 118 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE DOMINION INSURANCE COMPANY LIMITED
SC006851Active· Ltd· Scotland· 1908-06-19Incorporated 1908-06-19Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
2
Appointed · 12mo
2
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- CARROLL, Timothy Joseph· DirectorResigned 2026-06-30
- MCARTHUR, Anne Mary· SecretaryAppointed 2026-06-01
- PERKINS, John· DirectorAppointed 2025-11-12
- ROBERTS, David Philip· DirectorResigned 2025-10-16
DAOUD O'CONNELL, Mariana
Secretary
- Appointed
- 2023-02-22
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MCARTHUR, Anne Mary
Secretary
- Appointed
- 2026-06-01
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FORBES, Christopher David
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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GRINT, Colin Malcolm
Director
- Appointed
- 2020-10-23
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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HELSON, Susan Janet
Director
- Appointed
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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PERKINS, John
Director
- Appointed
- 2025-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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WATTS, Catherine Anne
Director
- Appointed
- 2023-02-02
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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DLABOHA, Larysa Alla
Secretary
- Appointed
- 2021-06-24
- Resigned
- 2022-08-31
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GORE, Michael Arthur
Secretary
- Appointed
- 1990-06-29
- Resigned
- 1991-10-15
- Nationality
- British
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OWER, Richard James
Secretary
- Appointed
- 1991-10-15
- Resigned
- 2021-06-24
- Nationality
- British
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SHEAHAN, Roger William
Secretary
- Appointed
- —
- Resigned
- 1990-06-29
- Nationality
- British
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ANDREWS, Robert David
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BENCINI, Guiseppe
Director
- Appointed
- 1992-01-14
- Resigned
- 1993-01-15
- Nationality
- Italian
- Born
- 09/1937
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BOWES LYON, Simon Alexander, Sir
Director
- Appointed
- —
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1932
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BURDETT, Arthur Francis
Director
- Appointed
- —
- Resigned
- 1990-07-31
- Nationality
- British
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CARDINALETTI, Marco
Director
- Appointed
- 1994-10-12
- Resigned
- 1998-07-20
- Nationality
- Italian
- Born
- 06/1956
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CARROLL, Timothy Joseph
Director
- Appointed
- 2024-02-12
- Resigned
- 2026-06-30
- Nationality
- Irish
- Residence
- England
- Born
- 10/1955
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DANTI, Edoardo
Director
- Appointed
- —
- Resigned
- 1994-01-13
- Nationality
- Italian
- Born
- 01/1944
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DE ANDREIS, Leandro Carlo Massimiliano
Director
- Appointed
- —
- Resigned
- 1994-09-27
- Nationality
- Italian
- Born
- 05/1941
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DONATI, Duccio Andrea
Director
- Appointed
- 1998-09-29
- Resigned
- 2002-02-28
- Nationality
- Italian
- Born
- 12/1964
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DUFFY, Ann Marie
Director
- Appointed
- 2002-02-28
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United States
- Born
- 10/1955
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GALEAZZI, Carlo
Director
- Appointed
- —
- Resigned
- 1992-11-16
- Nationality
- Italian
- Born
- 03/1932
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GORE, Michael Arthur
Director
- Appointed
- 1991-07-16
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 11/1938
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JANES, Simon
Director
- Appointed
- 1995-07-10
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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JOHNSTONE, Raymond, Sir
Director
- Appointed
- —
- Resigned
- 1995-01-17
- Nationality
- British
- Born
- 10/1929
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LANZ, Giorgio
Director
- Appointed
- —
- Resigned
- 1996-04-02
- Nationality
- Italian
- Born
- 08/1941
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LAYTON, John James
Director
- Appointed
- 1998-04-21
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 09/1946
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MARIES, Scott Laurence
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- Bermuda
- Born
- 12/1971
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MARRAS, Alberto, Dr
Director
- Appointed
- 1996-11-22
- Resigned
- 2002-02-28
- Nationality
- Italian
- Born
- 08/1965
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MCCANN, Stephen Leslie
Director
- Appointed
- 2021-10-06
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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NEU, Christian Otto, Dott
Director
- Appointed
- 1998-06-30
- Resigned
- 2002-02-28
- Nationality
- German
- Born
- 03/1953
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PONTREMOLI, Roberto Giovanni
Director
- Appointed
- —
- Resigned
- 1994-07-21
- Nationality
- Italian
- Born
- 06/1937
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PRYKE, John William
Director
- Appointed
- 1995-04-05
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- Uk
- Born
- 12/1933
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RE, Mauro
Director
- Appointed
- 1995-04-05
- Resigned
- 1998-06-09
- Nationality
- Italian
- Born
- 06/1951
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ROBERTS, David Philip
Director
- Appointed
- 2023-03-03
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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ROONEY, David Stanley
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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ROTHSEID, Andrew Nathan
Director
- Appointed
- 2001-01-26
- Resigned
- 2002-02-28
- Nationality
- United States Citizen
- Born
- 09/1957
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SEDDON, William Trevor
Director
- Appointed
- 2017-08-23
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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SOPHER, Henry
Director
- Appointed
- 2002-02-28
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United States
- Born
- 09/1955
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SZALKAI, Zsolt
Director
- Appointed
- 2020-09-01
- Resigned
- 2020-10-23
- Nationality
- Hungarian
- Residence
- Germany
- Born
- 01/1978
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TAYLOR, John Maxwell Percy
Director
- Appointed
- 2021-10-25
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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TYLER, Andrew David
Director
- Appointed
- 2000-11-28
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
See every company they're a director of →
