The Dominion Insurance Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1908Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBd Cooke Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11864773People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 34 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
MD
Mariana Daoud O ConnellCurrent secretary
Appointed 2023-02-22 · 3 yrs
Show 34 historical appointments
TC
Timothy CarrollResigned director
Resigned 2024-02-12 · 2 yrs · Director
DR
David RobertsResigned director
Resigned 2023-03-03 · 2 yrs · Director
JT
John TaylorResigned director
Resigned 2021-10-25 · 2 yrs · Director
SM
Stephen MccannResigned director
Resigned 2021-10-06 · 3 yrs · Director
LD
Larysa DlabohaResigned secretary
Resigned 2021-06-24 · 1 yr
RA
Robert AndrewsResigned director
Resigned 2021-04-01 · 1 yr · Chartered Accountant
SM
Scott MariesResigned director
Resigned 2020-09-01 · 3 yrs · Director
ZS
Zsolt SzalkaiResigned director
Resigned 2020-09-01 · Company Director
DR
David RooneyResigned director
Resigned 2020-09-01 · 4 yrs · Director
WS
William SeddonResigned director
Resigned 2017-08-23 · 4 yrs · Director
AD
Ann DuffyResigned director
Resigned 2002-02-28 · 18 yrs · Consultant
AR
Andrew RothseidResigned director
Resigned 2001-01-26 · 1 yr · Attorney
AT
Andrew TylerResigned director
Resigned 2000-11-28 · 19 yrs · Claims Manager
DD
Duccio DonatiResigned director
Resigned 1998-09-29 · 3 yrs · Manager
CN
Christian NeuResigned director
Resigned 1998-06-30 · 3 yrs · General Manager
JL
John LaytonResigned director
Resigned 1998-04-21 · 3 yrs · Consultant
AM
Alberto MarrasResigned director
Resigned 1996-11-22 · 5 yrs · Company Director
SJ
Simon JanesResigned director
Resigned 1995-07-10 · 25 yrs · Chartered Accountant
MR
Mauro ReResigned director
Resigned 1995-04-05 · 3 yrs · Reinsurance Manager
JP
John PrykeResigned director
Resigned 1995-04-05 · 22 yrs · Director
MC
Marco CardinalettiResigned director
Resigned 1994-10-12 · 3 yrs · Manager
GB
Giuseppe BenciniResigned director
Resigned 1992-01-14 · 1 yr · Company Director
RO
Richard OwerResigned secretary
Resigned 1991-10-15 · 29 yrs
MG
Resigned 1991-07-16 · 3 yrs · Chartered Accountant
CG
Carlo GaleazziResigned director
Resigned 1989-08-01 · 3 yrs · Director
LD
Leandro De AndreisResigned director
Resigned 1989-08-01 · 5 yrs · Insurance Manager
ED
Edoardo DantiResigned director
Resigned 1989-08-01 · 4 yrs · General Manager
GL
Giorgio LanzResigned director
Resigned 1989-08-01 · 6 yrs · Insurance Official
AB
Arthur BurdettResigned director
Resigned 1989-08-01 · Director
RS
Roger SheahanResigned secretary
Resigned 1989-08-01
RJ
Raymond JohnstoneResigned director
Resigned 1989-08-01 · 5 yrs · Investment Manager
SB
Simon Bowes LyonResigned director
Resigned 1989-08-01 · 9 yrs · Director
RP
Roberto PontremoliResigned director
Resigned 1989-08-01 · 4 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active