The Dominion Insurance Company Limited

ActiveSC006851 Private limited company

Incorporated: 19 June 1908 (118 years)
Industry: Non-life insurance (65120)
Directors: John Perkins
Susan Janet Helson
Christopher David Forbes
all 5 directors
Owned by: BD Cooke Investments Limited
Accounts type: Full
Region: Scotland
Address: Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 February 2027
Last conf. stmt: 5 February 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Mcarthur, Anne Mary

Secretary · Appointed 1 June 2026

Perkins, John

Director · Appointed 12 November 2025

Also at Trent Insurance Company Limited, Premia Managing Agency Limited

British

Born October 1970 (56)

Helson, Susan Janet

Director · Appointed 22 March 2024

Also at Trent Insurance Company Limited, Long Yard Associates Limited, Premia Managing Agency Limited · more companies

British

Born August 1959 (67)

Forbes, Christopher David

Director · Appointed 1 March 2024

Also at Trent Insurance Company Limited, Premia Managing Agency Limited · more companies

British

Born February 1954 (72)

Watts, Catherine Anne

Director · Appointed 2 February 2023

Also at Landel Insurance Holdings Limited, Trent Insurance Company Limited, B.D.Cooke and Partners Limited · more companies

British

Born June 1978 (48)

Grint, Colin Malcolm

Director · Appointed 23 October 2020

Also at Antilles Bay Freehold Limited, Landel Insurance Holdings Limited, Premia UK Holdings 2 Ltd · more companies

British

Born November 1970

Officer history (36 former)

30 June 2026

Resigned Carroll, Timothy Joseph as Director

1 June 2026

Resigned Daoud O'Connell, Mariana as Secretary

1 June 2026

Appointed Mcarthur, Anne Mary as Secretary

12 November 2025

Appointed Perkins, John as Director

16 October 2025

Resigned Roberts, David Philip as Director

31 January 2025

Resigned Rooney, David Stanley as Director

31 December 2024

Resigned Mccann, Stephen Leslie as Director

7 May 2024

Resigned Maries, Scott Laurence as Director

22 March 2024

Appointed Helson, Susan Janet as Director

1 March 2024

Appointed Forbes, Christopher David as Director

29 February 2024

Resigned Taylor, John Maxwell Percy as Director

12 February 2024

Appointed Carroll, Timothy Joseph as Director

3 March 2023

Appointed Roberts, David Philip as Director

22 February 2023

Appointed Daoud O'Connell, Mariana as Secretary

2 February 2023

Appointed Watts, Catherine Anne as Director

30 September 2022

Resigned Andrews, Robert David as Director

31 August 2022

Resigned Dlaboha, Larysa Alla as Secretary

25 October 2021

Appointed Taylor, John Maxwell Percy as Director

6 October 2021

Appointed Mccann, Stephen Leslie as Director

30 September 2021

Resigned Seddon, William Trevor as Director

24 June 2021

Appointed Dlaboha, Larysa Alla as Secretary

24 June 2021

Resigned Ower, Richard James as Secretary

1 April 2021

Appointed Andrews, Robert David as Director

31 March 2021

Resigned Janes, Simon as Director

23 October 2020

Resigned Szalkai, Zsolt as Director

23 October 2020

Appointed Grint, Colin Malcolm as Director

1 September 2020

Resigned Tyler, Andrew David as Director

1 September 2020

Appointed Rooney, David Stanley as Director

1 September 2020

Resigned Duffy, Ann Marie as Director

1 September 2020

Resigned Sopher, Henry as Director

1 September 2020

Appointed Szalkai, Zsolt as Director

1 September 2020

Appointed Maries, Scott Laurence as Director

23 August 2017

Appointed Seddon, William Trevor as Director

11 May 2017

Resigned Pryke, John William as Director

28 February 2002

Resigned Rothseid, Andrew Nathan as Director

28 February 2002

Resigned Donati, Duccio Andrea as Director

28 February 2002

Resigned Neu, Christian Otto, Dott as Director

28 February 2002

Appointed Duffy, Ann Marie as Director

28 February 2002

Resigned Layton, John James as Director

28 February 2002

Resigned Marras, Alberto, Dr as Director

28 February 2002

Appointed Sopher, Henry as Director

26 January 2001

Appointed Rothseid, Andrew Nathan as Director

28 November 2000

Appointed Tyler, Andrew David as Director

30 April 1999

Resigned Bowes Lyon, Simon Alexander, Sir as Director

29 September 1998

Appointed Donati, Duccio Andrea as Director

20 July 1998

Resigned Cardinaletti, Marco as Director

30 June 1998

Appointed Neu, Christian Otto, Dott as Director

9 June 1998

Resigned Re, Mauro as Director

21 April 1998

Appointed Layton, John James as Director

22 November 1996

Appointed Marras, Alberto, Dr as Director

2 April 1996

Resigned Lanz, Giorgio as Director

10 July 1995

Appointed Janes, Simon as Director

30 June 1995

Resigned Gore, Michael Arthur as Director

5 April 1995

Appointed Re, Mauro as Director

5 April 1995

Appointed Pryke, John William as Director

17 January 1995

Resigned Johnstone, Raymond, Sir as Director

12 October 1994

Appointed Cardinaletti, Marco as Director

27 September 1994

Resigned De Andreis, Leandro Carlo Massimiliano as Director

21 July 1994

Resigned Pontremoli, Roberto Giovanni as Director

13 January 1994

Resigned Danti, Edoardo as Director

15 January 1993

Resigned Bencini, Guiseppe as Director

16 November 1992

Resigned Galeazzi, Carlo as Director

14 January 1992

Appointed Bencini, Guiseppe as Director

15 October 1991

Appointed Ower, Richard James as Secretary

15 October 1991

Resigned Gore, Michael Arthur as Secretary

16 July 1991

Appointed Gore, Michael Arthur as Director

31 July 1990

Resigned Burdett, Arthur Francis as Director

29 June 1990

Resigned Sheahan, Roger William as Secretary

29 June 1990

Appointed Gore, Michael Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BD Cooke Investments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04322456

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Premia UK Holdings 2 Ltd

BD Cooke Investments Limited Owns 75–100% of shares

Landel Insurance Holdings Limited Owns 75–100% of shares

B.D.Cooke and Partners Limited Owns 75–100% of shares

The Dominion Insurance Company Limited This company Owns 75–100% of shares

Trent Insurance Company Limited Owns 75–100% of shares

Filings 218

Date	Description	Made Up To
28 October 2026	Termination of appointment of a secretary
1 July 2026	Termination of appointment of a director
17 June 2026	Appointment of a secretary
1 June 2026	Termination of appointment of a secretary
11 May 2026	Full accounts	31 December 2025