The Dominion Insurance Company Limited
The Dominion Insurance Company Limited
#SC006851 • Active
Founded: 19/06/1908
Industries: Non-life insurance
Location: Collins House, Rutland Square, Edinburgh, EH1 2AA
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £1.77m
↓ -42%
Total Liabilities £0.63m
↓ -63%
Employees 12
↑ 100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Susan Janet Helson | Director | 22/03/2024 | British | 65 years |
| Christopher David Forbes | Director | 01/03/2024 | British | 71 years |
| Timothy Joseph Carroll | Director | 12/02/2024 | Irish | 69 years |
| David Philip Roberts | Director | 03/03/2023 | British | 57 years |
| Catherine Anne Watts | Director | 02/02/2023 | British | 46 years |
| Colin Malcolm Grint | Director | 23/10/2020 | British | 54 years |
Role:
Director
Appointed:
22/03/2024
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
12/02/2024
Nationality:
Irish
Age:
69 years
Role:
Director
Appointed:
03/03/2023
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
23/10/2020
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bd Cooke Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Bmo Harris Bank N.A. Outstanding
Created 12/05/2023N/A.
#SC0068510004 Negative Pledge
Pool Reinsurance Company Limited Satisfied
Created 22/10/1993The bearer and registered UK government debt securities set out in schedule 1 to the charge deposite...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
1-8 The Terrace, High Street, Woking GU22 9ES
Freehold • GU22 9ES
Added 27/09/1944 • WOKING
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Full | View (51 pages) |
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/04/2024 | Accounts | Accounts With Accounts Type Full | View (49 pages) |