THE DOMINION INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE DOMINION INSURANCE COMPANY LIMITED
COMPANY NUMBER
SC006851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/06/1908
(116 years and 5 months old)
WEBSITE
www.dominioninsurance.com.fj
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH1 2AA
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Copenhagen House
5-10 Bury Street
London
EC3A 5AT
Telephone: 33202247
Midas House
2 Knoll Rise
Orpington
Kent
BR6 0NX
Telephone: 814800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| THE DOMINION INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRENT INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Scott Laurence Maries (926822288) has left the board |
| 25/04/2024 | New Board Member Susan Janet Helson (905274876) Appointed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DOMINION INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DOMINION INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DOMINION INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 1 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA INTERMEDIATE HOLDINGS 2 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| LA FONDIARIA ASSICURAZIONI SPA | N/A | N/A |
| LANDEL INSURANCE HOLDINGS LIMITED | Non-Trading | View Report |
| B.D.COOKE AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| C.F. & A.U. LIMITED | Non-Trading | View Report |
| UNDERWRITING MANAGEMENT AGENCY LIMITED | Active - Accounts Filed | View Report |
| THE DOMINION INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRENT INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Scott Laurence Maries (926822288) has left the board |
| 25/04/2024 | New Board Member Susan Janet Helson (905274876) Appointed |
| 11/04/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Timothy Joseph Carroll (922151267) Appointed |
| 27/03/2024 | New Board Member Christopher David Forbes (902613973) Appointed |
| 05/03/2024 | John Maxwell Percy Taylor (916680670) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/03/2023 | New Board Member David Philip Roberts (910209449) Appointed |
| 24/03/2023 | New Board Member Catherine Anne Watts (928795415) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595166) Appointed |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 02/09/2022 | Larysa Alla Dlaboha (928474260) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Robert David Andrews (919820729) Appointed |
| 20/05/2022 | New Accounts filed |
| 29/10/2021 | New Board Member John Maxell Percy Taylor (916680670) Appointed |
| 29/10/2021 | New Board Member John Maxell Percy Taylor (916680670) Appointed |
| 12/10/2021 | New Board Member Stephen Leslie McCann (923601942) Appointed |
| 08/10/2021 | William Trevor Seddon (903436064) has left the board |
| 07/04/2021 | New Board Member Robert David Andrews (928161977) Appointed |
| 08/02/2021 | New Board Member Scott Laurence Maries (926822288) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 04/11/2020 | Colin Grint (927593996) has left the board |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 02/11/2020 | New Board Member Colin Grint (927593996) Appointed |
| 28/10/2020 | Zsolt Szalkai (921687142) has left the board |
| 24/09/2020 | New Board Member David Stanley Rooney (905509625) Appointed |
| 23/09/2020 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 23/09/2020 | Henry Sopher (905258278) has left the board |
| 23/09/2020 | Ann Marie Duffy (905155136) has left the board |
| 23/09/2020 | Andrew David Tyler (901373201) has left the board |
| 23/09/2020 | New Board Member Scott Maries (927439349) Appointed |
| 06/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member William Trevor Seddon (903436064) Appointed |
| 31/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 22/05/2017 | John William Pryke (901056765) has left the board |
| 08/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
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