opendata.bot
Company number
SC006851

THE DOMINION INSURANCE COMPANY LIMITED

Officer · DAOUD O'CONNELL, Mariana and 41 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE DOMINION INSURANCE COMPANY LIMITED
Company number
SC006851
Registered office
COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 1908
Status
Active
Age
118 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 35 resigned

secretary
Appointed 22/02/2023
Active
secretary
Appointed 01/06/2026
Active
director
Appointed 01/03/2024
Active
director
Appointed 23/10/2020
Active
director
Appointed 22/03/2024
Active
director
Appointed 12/11/2025
Active
director
Appointed 02/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bd Cooke Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 22/02/2023
secretary Appointed 01/06/2026
director Appointed 01/03/2024
director Appointed 23/10/2020
director Appointed 22/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned CARROLL, Timothy Joseph
01/06/2026 Secretary appointed MCARTHUR, Anne Mary
12/11/2025 Director appointed PERKINS, John
16/10/2025 Director resigned ROBERTS, David Philip
31/01/2025 Director resigned ROONEY, David Stanley
31/12/2024 Director resigned MCCANN, Stephen Leslie
07/05/2024 Director resigned MARIES, Scott Laurence
22/03/2024 Director appointed HELSON, Susan Janet
01/03/2024 Director appointed FORBES, Christopher David
29/02/2024 Director resigned TAYLOR, John Maxwell Percy
12/02/2024 Director appointed CARROLL, Timothy Joseph
12/05/2023 Charge registered A registered charge
03/03/2023 Director appointed ROBERTS, David Philip
22/02/2023 Secretary appointed DAOUD O'CONNELL, Mariana
02/02/2023 Director appointed WATTS, Catherine Anne
30/09/2022 Director resigned ANDREWS, Robert David
31/08/2022 Secretary resigned DLABOHA, Larysa Alla
25/10/2021 Director appointed TAYLOR, John Maxwell Percy
06/10/2021 Director appointed MCCANN, Stephen Leslie
30/09/2021 Director resigned SEDDON, William Trevor

Financial highlights

No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE DOMINION INSURANCE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Bmo Harris Bank N.A.
outstanding
Memorandum of deposit and charge — persons entitled: Pool Reinsurance Company Limited
fully-satisfied
Reinsurance deposit agreement — persons entitled: Citibank N.A
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Dominion Insurance Company Ltd — EH1 2AA
Tier 1 · renews 15/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE DOMINION INSURANCE COMPANY LIMITED?
According to the official registry, the company number of THE DOMINION INSURANCE COMPANY LIMITED is SC006851.
Where is THE DOMINION INSURANCE COMPANY LIMITED registered?
The registered office is COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA.
Who runs THE DOMINION INSURANCE COMPANY LIMITED?
DAOUD O'CONNELL, Mariana is listed among the officers of THE DOMINION INSURANCE COMPANY LIMITED.
What is the SIC code of THE DOMINION INSURANCE COMPANY LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls THE DOMINION INSURANCE COMPANY LIMITED?
Bd Cooke Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE DOMINION INSURANCE COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE DOMINION INSURANCE COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About THE DOMINION INSURANCE COMPANY LIMITED (SC006851)

THE DOMINION INSURANCE COMPANY LIMITED is a private limited company incorporated on 19 June 1908 and registered in the United Kingdom under company number SC006851. Its registered office is at COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 42 active officers are on record , and the person with significant control is Bd Cooke Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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