Domestic & General Insurance Plc

Company Name	Domestic & General Insurance Plc
Company Status	Active
Company Number	00485850
Category	Public Limited Company
Incorporation Date	30 August 1950(73 years, 8 months ago)
Previous Name	Domestic & General Insurance Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mrs Barbara Jane Merry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(64 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr David Tyler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(65 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Joseph Fitzgerald
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(70 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Matthew Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(71 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mr Alexis Leonidou
Status	Current
Appointed	11 February 2022(71 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Peter Morris
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2000)
Role	Chartered Accountant
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Mr Howard James
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Old Mill House Balchins Lane Westcott Dorking Surrey RH4 3LR

Director Name	Colin Victor Honey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Copper Beeches Prey Heath Road Woking Surrey GU22 0RN

Director Name	Victor Wallace Bray
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Westways 2 Quarry Hills Lane Lichfield Staffordshire WS14 9HW

Director Name	Mr Martin Copley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ

Secretary Name	Peter Morris
Nationality	British
Status	Resigned
Appointed	29 December 1992(42 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	1 Restharrow Road Weavering Maidstone Kent ME14 5UH

Director Name	Richard Charles Lawson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(49 years after company formation)
Appointment Duration	5 years (resigned 23 September 2004)
Role	European Director
Correspondence Address	67 Maunsell Park Station Hill Crawley West Sussex RH10 7AZ

Secretary Name	Anthony Philip White
Nationality	British
Status	Resigned
Appointed	28 June 2000(49 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN

Director Name	Paul Michael Brocklehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(49 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Brudenell Windsor Berkshire SL4 4UR

Director Name	Mr Nigel Roy Alexander
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(49 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	8 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	June Elizabeth Love
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(51 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 July 2002)
Role	IT Director
Correspondence Address	2 Faraday Road Wimbledon London SW19 8PD

Director Name	Peter Charles Griffiths
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(51 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Richmond Way Fetcham Surrey KT22 9NZ

Director Name	Mr John Jeremy Pearmund
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(53 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Derek Stephen Anthony Hollingdale
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(53 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2007)
Role	Company Director
Correspondence Address	4 Ruxton Close Coulsdon Surrey CR5 2DY

Director Name	Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(56 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 September 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Jean-Paul Rabin
Status	Resigned
Appointed	27 May 2009(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Mark Andrew Berryman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(62 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Dean Christopher Keeling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(63 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Dr Alexander Labak
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 April 2014(63 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Kevin Stanley Beeston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(64 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 September 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Ian Mason
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(66 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(67 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Ms Niamh Grogan
Status	Resigned
Appointed	23 November 2017(67 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 April 2018)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mrs Cindy Sweeney
Status	Resigned
Appointed	11 April 2018(67 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mr Richard Barlow
Status	Resigned
Appointed	01 August 2018(67 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 2019)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mr Mark John Jenkins
Status	Resigned
Appointed	14 January 2019(68 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2019)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Madeleine Helen Kelly
Status	Resigned
Appointed	20 November 2019(69 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Director Name	Mr James Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(70 years, 3 months after company formation)
Appointment Duration	5 months (resigned 26 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Secretary Name	Mr Mark Beacham
Status	Resigned
Appointed	26 April 2021(70 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 February 2022)
Role	Company Director
Correspondence Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS

Contact

Website	skyprotect.com
Telephone	020 89467777
Telephone region	London

Location

Registered Address	Swan Court 11 Worple Road Wimbledon London SW19 4JS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.7m at £1	Domestic & General Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£292,762,000
Net Worth	£74,477,000
Cash	£10,732,000
Current Liabilities	£52,030,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

10 February 2022	Delivered on: 1 March 2022 Persons entitled: Domestic & General Insurance Europe Ag Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

5 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 March 2023 (57 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 March 2022 (53 pages)
19 April 2022	Termination of appointment of Mark Beacham as a secretary on 11 February 2022 (1 page)
19 April 2022	Appointment of Mr Alexis Leonidou as a secretary on 11 February 2022 (2 pages)
1 March 2022	Registration of charge 004858500001, created on 10 February 2022 (20 pages)
3 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
15 October 2021	Appointment of Mr Matthew Crummack as a director on 4 October 2021 (2 pages)
5 October 2021	Full accounts made up to 31 March 2021 (51 pages)
12 May 2021	Termination of appointment of Ian Mason as a director on 27 April 2021 (1 page)
12 May 2021	Termination of appointment of Madeleine Helen Kelly as a secretary on 26 April 2021 (1 page)
12 May 2021	Appointment of Mr Joseph Fitzgerald as a director on 26 April 2021 (2 pages)
12 May 2021	Appointment of Mr Mark Beacham as a secretary on 26 April 2021 (2 pages)
12 May 2021	Termination of appointment of James Davies as a director on 26 April 2021 (1 page)
6 April 2021	Auditor's resignation (1 page)
25 February 2021	Appointment of Mr James Davies as a director on 26 November 2020 (2 pages)
15 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
14 September 2020	Full accounts made up to 31 March 2020 (47 pages)
6 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Thomas Edward Hinton as a director on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Mark John Jenkins as a secretary on 20 November 2019 (1 page)
4 December 2019	Appointment of Madeleine Helen Kelly as a secretary on 20 November 2019 (2 pages)
5 October 2019	Full accounts made up to 31 March 2019 (41 pages)
21 February 2019	Appointment of Mr Mark John Jenkins as a secretary on 14 January 2019 (2 pages)
21 February 2019	Termination of appointment of Richard Barlow as a secretary on 14 January 2019 (1 page)
8 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 March 2018 (38 pages)
7 August 2018	Appointment of Mr Richard Barlow as a secretary on 1 August 2018 (2 pages)
7 August 2018	Termination of appointment of Cindy Sweeney as a secretary on 1 August 2018 (1 page)
2 May 2018	Termination of appointment of Niamh Grogan as a secretary on 11 April 2018 (1 page)
2 May 2018	Appointment of Mrs Cindy Sweeney as a secretary on 11 April 2018 (2 pages)
17 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
8 January 2018	Appointment of Ms. Niamh Grogan as a secretary on 23 November 2017 (2 pages)
7 January 2018	Termination of appointment of Jean-Paul Rabin as a secretary on 23 November 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page)
16 October 2017	Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page)
12 October 2017	Appointment of Mr Thomas Hinton as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Thomas Hinton as a director on 25 September 2017 (2 pages)
6 September 2017	Full accounts made up to 31 March 2017 (32 pages)
6 September 2017	Full accounts made up to 31 March 2017 (32 pages)
6 April 2017	Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page)
6 April 2017	Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page)
11 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
11 January 2017	Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page)
14 October 2016	Appointment of Mr Ian Mason as a director on 23 September 2016 (2 pages)
14 October 2016	Appointment of Mr Ian Mason as a director on 23 September 2016 (2 pages)
4 August 2016	Full accounts made up to 31 March 2016 (33 pages)
4 August 2016	Full accounts made up to 31 March 2016 (33 pages)
29 April 2016	Termination of appointment of David William Wells as a director on 24 September 2015 (1 page)
29 April 2016	Termination of appointment of David William Wells as a director on 24 September 2015 (1 page)
26 February 2016	Termination of appointment of Alexander Labak as a director on 22 February 2016 (1 page)
26 February 2016	Termination of appointment of Alexander Labak as a director on 22 February 2016 (1 page)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,700,200 (7 pages)
6 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,700,200 (7 pages)
13 October 2015	Appointment of Mr David Tyler as a director on 24 September 2015 (2 pages)
13 October 2015	Appointment of Mr David Tyler as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of Mr David William Wells as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of Mr David William Wells as a director on 24 September 2015 (2 pages)
12 October 2015	Termination of appointment of Kevin Stanley Beeston as a director on 24 September 2015 (1 page)
12 October 2015	Termination of appointment of Kevin Stanley Beeston as a director on 24 September 2015 (1 page)
10 September 2015	Resolutions RES13 ‐ Accts app, app aud, other comp bus 30/06/2015 (3 pages)
22 July 2015	Section 519 companies act 2006 (1 page)
22 July 2015	Section 519 companies act 2006 (1 page)
17 July 2015	Full accounts made up to 31 March 2015 (25 pages)
17 July 2015	Full accounts made up to 31 March 2015 (25 pages)
18 June 2015	Section 519 (1 page)
18 June 2015	Section 519 (1 page)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 4,700,200 (7 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 4,700,200 (7 pages)
29 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 4,700,200 (7 pages)
28 October 2014	Appointment of Mr. Kevin Stanley Beeston as a director on 17 September 2014 (2 pages)
28 October 2014	Appointment of Mr. Kevin Stanley Beeston as a director on 17 September 2014 (2 pages)
27 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 17 September 2014 (2 pages)
27 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
27 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
27 October 2014	Appointment of Ms. Barbara Jane Merry as a director on 17 September 2014 (2 pages)
27 October 2014	Appointment of Mr. Andrew Michael Crossley as a director on 17 September 2014 (2 pages)
27 October 2014	Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page)
27 October 2014	Appointment of Ms. Barbara Jane Merry as a director on 17 September 2014 (2 pages)
2 September 2014	Full accounts made up to 31 March 2014 (25 pages)
2 September 2014	Full accounts made up to 31 March 2014 (25 pages)
19 May 2014	Appointment of Dr Alexander Labak as a director (3 pages)
19 May 2014	Appointment of Dr Alexander Labak as a director (3 pages)
19 May 2014	Appointment of Dean Christopher Keeling as a director (3 pages)
19 May 2014	Appointment of Dean Christopher Keeling as a director (3 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
19 May 2014	Termination of appointment of John Pearmund as a director (2 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
18 February 2014	Termination of appointment of Kenneth Wilson as a director (2 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,700,200 (6 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,700,200 (6 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,700,200 (6 pages)
27 August 2013	Full accounts made up to 31 March 2013 (24 pages)
27 August 2013	Full accounts made up to 31 March 2013 (24 pages)
5 March 2013	Appointment of Mark Andrew Berryman as a director (3 pages)
5 March 2013	Appointment of Mark Andrew Berryman as a director (3 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
23 August 2012	Full accounts made up to 31 March 2012 (24 pages)
23 August 2012	Full accounts made up to 31 March 2012 (24 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
25 August 2011	Full accounts made up to 31 March 2011 (25 pages)
25 August 2011	Full accounts made up to 31 March 2011 (25 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 September 2010	Full accounts made up to 31 March 2010 (25 pages)
13 September 2010	Full accounts made up to 31 March 2010 (25 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Allan Lee on 17 January 2009 (1 page)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Paul Allan Lee on 17 January 2009 (1 page)
17 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
17 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (26 pages)
18 September 2009	Full accounts made up to 31 March 2009 (26 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 June 2009	Secretary's change of particulars / jean-paul rabin / 12/06/2009 (1 page)
17 June 2009	Secretary's change of particulars / jean-paul rabin / 12/06/2009 (1 page)
29 May 2009	Appointment terminated secretary anthony white (1 page)
29 May 2009	Secretary appointed jean-paul rabin (1 page)
29 May 2009	Appointment terminated secretary anthony white (1 page)
29 May 2009	Secretary appointed jean-paul rabin (1 page)
26 February 2009	Return made up to 16/01/09; full list of members; amend (6 pages)
26 February 2009	Return made up to 16/01/09; full list of members; amend (6 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
8 December 2008	Full accounts made up to 31 March 2008 (25 pages)
8 December 2008	Full accounts made up to 31 March 2008 (25 pages)
21 January 2008	Return made up to 16/01/08; full list of members (6 pages)
21 January 2008	Return made up to 16/01/08; full list of members (6 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 31 March 2007 (25 pages)
1 October 2007	Full accounts made up to 31 March 2007 (25 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
23 January 2007	Return made up to 16/01/07; full list of members (7 pages)
23 January 2007	Return made up to 16/01/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 March 2006 (21 pages)
5 November 2006	Full accounts made up to 31 March 2006 (21 pages)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
7 July 2006	Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
20 January 2006	Return made up to 16/01/06; no change of members (6 pages)
20 January 2006	Return made up to 16/01/06; no change of members (6 pages)
20 October 2005	Full accounts made up to 31 March 2005 (22 pages)
20 October 2005	Full accounts made up to 31 March 2005 (22 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
24 January 2005	Return made up to 16/01/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (24 pages)
2 November 2004	Full accounts made up to 31 March 2004 (24 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
6 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
6 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
27 January 2004	Full accounts made up to 30 June 2003 (24 pages)
27 January 2004	Full accounts made up to 30 June 2003 (24 pages)
27 January 2004	Return made up to 16/01/04; no change of members (6 pages)
27 January 2004	Return made up to 16/01/04; no change of members (6 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
11 February 2003	Full accounts made up to 30 June 2002 (22 pages)
11 February 2003	Full accounts made up to 30 June 2002 (22 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
23 January 2002	Return made up to 16/01/02; full list of members (8 pages)
23 January 2002	Return made up to 16/01/02; full list of members (8 pages)
27 December 2001	Full accounts made up to 30 June 2001 (24 pages)
27 December 2001	Full accounts made up to 30 June 2001 (24 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
22 January 2001	Return made up to 16/01/01; no change of members (8 pages)
22 January 2001	Return made up to 16/01/01; no change of members (8 pages)
20 November 2000	Full accounts made up to 30 June 2000 (19 pages)
20 November 2000	Full accounts made up to 30 June 2000 (19 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Director resigned (1 page)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
24 January 2000	Return made up to 16/01/00; full list of members (7 pages)
18 January 2000	Full accounts made up to 30 June 1999 (22 pages)
18 January 2000	Full accounts made up to 30 June 1999 (22 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
25 January 1999	Return made up to 16/01/99; no change of members (6 pages)
25 January 1999	Return made up to 16/01/99; no change of members (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
17 November 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 November 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 November 1998	Auditor's statement (1 page)
16 November 1998	Auditor's statement (1 page)
16 November 1998	Balance Sheet (2 pages)
16 November 1998	Re-registration of Memorandum and Articles (13 pages)
16 November 1998	Declaration on reregistration from private to PLC (1 page)
16 November 1998	Balance Sheet (2 pages)
16 November 1998	Application for reregistration from private to PLC (1 page)
16 November 1998	Auditor's report (1 page)
16 November 1998	Declaration on reregistration from private to PLC (1 page)
16 November 1998	Auditor's report (1 page)
16 November 1998	Full accounts made up to 30 June 1998 (20 pages)
16 November 1998	Full accounts made up to 30 June 1998 (20 pages)
16 November 1998	Re-registration of Memorandum and Articles (13 pages)
16 November 1998	Application for reregistration from private to PLC (1 page)
26 January 1998	Return made up to 16/01/98; no change of members (6 pages)
26 January 1998	Return made up to 16/01/98; no change of members (6 pages)
20 November 1997	Full accounts made up to 30 June 1997 (20 pages)
20 November 1997	Full accounts made up to 30 June 1997 (20 pages)
2 February 1997	Return made up to 16/01/97; full list of members (8 pages)
2 February 1997	Return made up to 16/01/97; full list of members (8 pages)
22 November 1996	Full accounts made up to 30 June 1996 (22 pages)
22 November 1996	Full accounts made up to 30 June 1996 (22 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Director's particulars changed (1 page)
16 January 1996	Full accounts made up to 30 June 1995 (16 pages)
16 January 1996	Full accounts made up to 30 June 1995 (16 pages)
2 March 1995	Director's particulars changed (2 pages)
2 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (129 pages)
21 November 1994	Full accounts made up to 30 June 1994 (14 pages)
21 November 1994	Full accounts made up to 30 June 1994 (14 pages)
7 February 1994	Return made up to 16/01/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1994	Return made up to 16/01/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1993	Full accounts made up to 30 June 1993 (15 pages)
29 November 1993	Full accounts made up to 30 June 1993 (15 pages)
8 November 1993	New director appointed (2 pages)
8 November 1993	New director appointed (2 pages)
27 November 1992	Accounts made up to 30 June 1992 (14 pages)
27 November 1992	Full accounts made up to 30 June 1992 (14 pages)
21 March 1991	Return made up to 31/12/90; full list of members (8 pages)
21 March 1991	Return made up to 31/12/90; full list of members (8 pages)
10 January 1991	Resolutions SRES13 ‐ Special resolution (21 pages)
8 January 1991	Full accounts made up to 30 June 1990 (14 pages)
8 January 1991	Full accounts made up to 30 June 1990 (14 pages)
9 February 1990	Return made up to 29/12/89; full list of members (5 pages)
9 February 1990	Return made up to 29/12/89; full list of members (5 pages)
6 December 1989	Full accounts made up to 30 June 1989 (14 pages)
6 December 1989	Full accounts made up to 30 June 1989 (14 pages)
24 February 1989	Full accounts made up to 30 June 1988 (14 pages)
24 February 1989	Full accounts made up to 30 June 1988 (14 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1988	Full accounts made up to 30 June 1987 (12 pages)
20 May 1988	Full accounts made up to 30 June 1987 (12 pages)
13 March 1987	Full accounts made up to 30 June 1986 (13 pages)
13 March 1987	Full accounts made up to 30 June 1986 (13 pages)
8 July 1986	Full accounts made up to 30 June 1985 (12 pages)
8 July 1986	Full accounts made up to 30 June 1985 (12 pages)
9 July 1985	Accounts made up to 30 June 1984 (13 pages)
9 July 1985	Accounts made up to 30 June 1984 (13 pages)
11 September 1984	Accounts made up to 30 June 1983 (13 pages)
11 September 1984	Accounts made up to 30 June 1983 (13 pages)
29 July 1983	Accounts made up to 30 June 1982 (11 pages)
29 July 1983	Accounts made up to 30 June 1982 (11 pages)
28 April 1982	Accounts made up to 30 June 1981 (9 pages)
28 April 1982	Accounts made up to 30 June 1981 (9 pages)
20 April 1976	Accounts made up to 30 April 1975 (16 pages)
20 April 1976	Accounts made up to 30 April 1975 (16 pages)
21 September 1966	Company name changed\certificate issued on 21/09/66 (3 pages)
21 September 1966	Company name changed\certificate issued on 21/09/66 (3 pages)
30 August 1950	Incorporation (15 pages)
30 August 1950	Incorporation (15 pages)

Domestic & General Insurance Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London