The Dominion Insurance Company Limited

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The Dominion Insurance Company Limited

sc006851•Private Limited With Share Capital

Collins House Rutland Square, Edinburgh, Midlothian, EH12AA

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Incorporated

19/06/1908

Company Age

118 years

Directors

6

Employees

5

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Dominion Insurance Company Limited (sc006851) is a private limited with share capital incorporated on 19/06/1908 (118 years old) and registered in midlothian, EH12AA. The company operates under SIC code 65120 - non-life insurance.

The dominion insurance company limited is an insurance company based out of collins house rutland square, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 19/06/1908
EH12AA
5 employees

Financial Overview

Total Assets

£57.92M

Liabilities

£45.94M

Net Assets

£11.98M

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£262.9K

Key Metrics

5

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
susan janet helson
director
C
colin malcolm grint
director
J
john perkins
director
C
christopher david forbes
director
C
catherine anne watts
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2026
Termination Secretary Company
Category:Officers
Date:01-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Auditors Resignation Company
Category:Auditors
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-03-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Resolution
Category:Resolution
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025

Trading Addresses

Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
Copenhagen House, 5-10 Bury Street, London, EC3A5AT
Midas House, 2 Knoll Rise, Orpington, Kent, BR60NX
Copenhagen House, 5-10 Bury Street, London, EC3A5AT
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered

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Contact

Collins House Rutland Square, Edinburgh, Midlothian, EH12AA