THE DOMINION INSURANCE COMPANY LIMITED

Company summary

Company number: SC006851
Status: ACTIVE
Incorporated / age: 19 June 1908118 years
Registered office: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAOUD O'CONNELL, Mariana ACTIVE	Secretary	22 Feb 2023				Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
MCARTHUR, Anne Mary ACTIVE	Secretary	01 Jun 2026				2 Minster Court, Mincing Lane, London, EC3R 7BB, England
FORBES, Christopher David ACTIVE	Director	01 Mar 2024		England	February 1954	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
GRINT, Colin Malcolm ACTIVE	Director	23 Oct 2020		England	November 1970	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
HELSON, Susan Janet ACTIVE	Director	22 Mar 2024		England	August 1959	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
PERKINS, John ACTIVE	Director	12 Nov 2025		England	October 1970	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
WATTS, Catherine Anne ACTIVE	Director	02 Feb 2023		England	June 1978	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
DLABOHA, Larysa Alla RESIGNED	Secretary	24 Jun 2021	31 Aug 2022			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GORE, Michael Arthur RESIGNED	Secretary	29 Jun 1990	15 Oct 1991			Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
OWER, Richard James RESIGNED	Secretary	15 Oct 1991	24 Jun 2021			12 Park Drive, Tiptree, Essex, CO5 0GW
SHEAHAN, Roger William RESIGNED	Secretary		29 Jun 1990			10 Walton Road, Tonbridge, Kent, TN10 4EE
ANDREWS, Robert David RESIGNED	Director	01 Apr 2021	30 Sep 2022	United Kingdom	February 1971	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
BENCINI, Guiseppe RESIGNED	Director	14 Jan 1992	15 Jan 1993		September 1937	Via G.Frua No. 19, Milan, FOREIGN, Italy
BOWES LYON, Simon Alexander, Sir RESIGNED	Director		30 Apr 1999	England	June 1932	St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP
BURDETT, Arthur Francis RESIGNED	Director		31 Jul 1990			16 West Way, Carshalton, Surrey, SM5 4EW
CARDINALETTI, Marco RESIGNED	Director	12 Oct 1994	20 Jul 1998		June 1956	Via Lorenzo Il Magnifico 1, Florence, 50129, Italy
CARROLL, Timothy Joseph RESIGNED	Director	12 Feb 2024	30 Jun 2026	England	October 1955	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
DANTI, Edoardo RESIGNED	Director		13 Jan 1994		January 1944	Via Del Lucertolone 28, Arenzano, 16011 Genoa, FOREIGN, Italy
DE ANDREIS, Leandro Carlo Massimiliano RESIGNED	Director		27 Sep 1994		May 1941	Via Dell'Aberaccio, 50067 Rignano Sull'Arno, Florence, FOREIGN, Italy
DONATI, Duccio Andrea RESIGNED	Director	29 Sep 1998	28 Feb 2002		December 1964	Via Caccini 15, Firenze 50141, Toscana Italy, FOREIGN
DUFFY, Ann Marie RESIGNED	Director	28 Feb 2002	01 Sep 2020	United States	October 1955	59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States
GALEAZZI, Carlo RESIGNED	Director		16 Nov 1992		March 1932	Via Del Conservatorio 15, Milan 20121, FOREIGN, Italy
GORE, Michael Arthur RESIGNED	Director	16 Jul 1991	30 Jun 1995		November 1938	Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
JANES, Simon RESIGNED	Director	10 Jul 1995	31 Mar 2021	United Kingdom	March 1956	The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ
JOHNSTONE, Raymond, Sir RESIGNED	Director		17 Jan 1995		October 1929	Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
LANZ, Giorgio RESIGNED	Director		02 Apr 1996		August 1941	Via Dante Da Castiglione 7, Florence, Italy
LAYTON, John James RESIGNED	Director	21 Apr 1998	28 Feb 2002		September 1946	The Oast, Boreham Street, Herstmonceux, East Sussex, BN27 4SQ
MARIES, Scott Laurence RESIGNED	Director	01 Sep 2020	07 May 2024	Bermuda	December 1971	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
MARRAS, Alberto, Dr RESIGNED	Director	22 Nov 1996	28 Feb 2002		August 1965	Via Del Bigacco 39, Bagno Ripoli, Florence, Italy
MCCANN, Stephen Leslie RESIGNED	Director	06 Oct 2021	31 Dec 2024	England	December 1951	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
NEU, Christian Otto, Dott RESIGNED	Director	30 Jun 1998	28 Feb 2002		March 1953	Uia Copernico 38, Milan, Italy 20125, FOREIGN
PONTREMOLI, Roberto Giovanni RESIGNED	Director		21 Jul 1994		June 1937	Piazza Della Repubblica 7, 20121 Milan, FOREIGN, Italy
PRYKE, John William RESIGNED	Director	05 Apr 1995	11 May 2017	Uk	December 1933	Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
RE, Mauro RESIGNED	Director	05 Apr 1995	09 Jun 1998		June 1951	Via S Bettolo 27/5, Genoa, 16167, Italy
ROBERTS, David Philip RESIGNED	Director	03 Mar 2023	16 Oct 2025	England	April 1968	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
ROONEY, David Stanley RESIGNED	Director	01 Sep 2020	31 Jan 2025	England	March 1960	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
ROTHSEID, Andrew Nathan RESIGNED	Director	26 Jan 2001	28 Feb 2002		September 1957	612 Bryn Mawr Avenue, Penn Valley 19072-1613, Pennsylvania, United States
SEDDON, William Trevor RESIGNED	Director	23 Aug 2017	30 Sep 2021	England	March 1952	Midas House, 2 Knoll Rise, Orpington, BR6 0NX, England
SOPHER, Henry RESIGNED	Director	28 Feb 2002	01 Sep 2020	United States	September 1955	37 Ferris Drive, W Orange Nj 07052, Usa
SZALKAI, Zsolt RESIGNED	Director	01 Sep 2020	23 Oct 2020	Germany	January 1978	2, Knoll Rise, Orpington, BR6 0NX, England
TAYLOR, John Maxwell Percy RESIGNED	Director	25 Oct 2021	29 Feb 2024	England	March 1948	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
TYLER, Andrew David RESIGNED	Director	28 Nov 2000	01 Sep 2020	United Kingdom	March 1951	3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

DAOUD O'CONNELL, Mariana ACTIVE
Role: Secretary
Appointed on: 22 Feb 2023
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

MCARTHUR, Anne Mary ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, England

FORBES, Christopher David ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: February 1954
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

GRINT, Colin Malcolm ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: England
Date of birth: November 1970
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

HELSON, Susan Janet ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: August 1959
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

PERKINS, John ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: October 1970
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

WATTS, Catherine Anne ACTIVE
Role: Director
Appointed on: 02 Feb 2023
Country of Residence: England
Date of birth: June 1978
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

DLABOHA, Larysa Alla RESIGNED
Role: Secretary
Appointed on: 24 Jun 2021
Resigned on: 31 Aug 2022
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GORE, Michael Arthur RESIGNED
Role: Secretary
Appointed on: 29 Jun 1990
Resigned on: 15 Oct 1991
Address: Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP

OWER, Richard James RESIGNED
Role: Secretary
Appointed on: 15 Oct 1991
Resigned on: 24 Jun 2021
Address: 12 Park Drive, Tiptree, Essex, CO5 0GW

SHEAHAN, Roger William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1990
Address: 10 Walton Road, Tonbridge, Kent, TN10 4EE

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

BENCINI, Guiseppe RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 15 Jan 1993
Date of birth: September 1937
Address: Via G.Frua No. 19, Milan, FOREIGN, Italy

BOWES LYON, Simon Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: June 1932
Address: St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP

BURDETT, Arthur Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1990
Address: 16 West Way, Carshalton, Surrey, SM5 4EW

CARDINALETTI, Marco RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 20 Jul 1998
Date of birth: June 1956
Address: Via Lorenzo Il Magnifico 1, Florence, 50129, Italy

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1955
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

DANTI, Edoardo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: January 1944
Address: Via Del Lucertolone 28, Arenzano, 16011 Genoa, FOREIGN, Italy

DE ANDREIS, Leandro Carlo Massimiliano RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1994
Date of birth: May 1941
Address: Via Dell'Aberaccio, 50067 Rignano Sull'Arno, Florence, FOREIGN, Italy

DONATI, Duccio Andrea RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 28 Feb 2002
Date of birth: December 1964
Address: Via Caccini 15, Firenze 50141, Toscana Italy, FOREIGN

DUFFY, Ann Marie RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: October 1955
Address: 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States

GALEAZZI, Carlo RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Date of birth: March 1932
Address: Via Del Conservatorio 15, Milan 20121, FOREIGN, Italy

GORE, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 30 Jun 1995
Date of birth: November 1938
Address: Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP

JANES, Simon RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ

JOHNSTONE, Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Date of birth: October 1929
Address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

LANZ, Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: August 1941
Address: Via Dante Da Castiglione 7, Florence, Italy

LAYTON, John James RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 28 Feb 2002
Date of birth: September 1946
Address: The Oast, Boreham Street, Herstmonceux, East Sussex, BN27 4SQ

MARIES, Scott Laurence RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 07 May 2024
Country of Residence: Bermuda
Date of birth: December 1971
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

MARRAS, Alberto, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 28 Feb 2002
Date of birth: August 1965
Address: Via Del Bigacco 39, Bagno Ripoli, Florence, Italy

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: December 1951
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

NEU, Christian Otto, Dott RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 28 Feb 2002
Date of birth: March 1953
Address: Uia Copernico 38, Milan, Italy 20125, FOREIGN

PONTREMOLI, Roberto Giovanni RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: June 1937
Address: Piazza Della Repubblica 7, 20121 Milan, FOREIGN, Italy

PRYKE, John William RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 11 May 2017
Country of Residence: Uk
Date of birth: December 1933
Address: Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH

RE, Mauro RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 09 Jun 1998
Date of birth: June 1951
Address: Via S Bettolo 27/5, Genoa, 16167, Italy

ROBERTS, David Philip RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: April 1968
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

ROONEY, David Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: March 1960
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

ROTHSEID, Andrew Nathan RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 28 Feb 2002
Date of birth: September 1957
Address: 612 Bryn Mawr Avenue, Penn Valley 19072-1613, Pennsylvania, United States

SEDDON, William Trevor RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1952
Address: Midas House, 2 Knoll Rise, Orpington, BR6 0NX, England

SOPHER, Henry RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: September 1955
Address: 37 Ferris Drive, W Orange Nj 07052, Usa

SZALKAI, Zsolt RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 23 Oct 2020
Country of Residence: Germany
Date of birth: January 1978
Address: 2, Knoll Rise, Orpington, BR6 0NX, England

TAYLOR, John Maxwell Percy RESIGNED
Role: Director
Appointed on: 25 Oct 2021
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: March 1948
Address: Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

TYLER, Andrew David RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jul 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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