Dominion Insurance Holdings Limited

Company Name	Dominion Insurance Holdings Limited
Company Status	Dissolved
Company Number	01175267
Category	Private Limited Company
Incorporation Date	26 June 1974(49 years, 10 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	SIH Insurance Holdings 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	Mr Fabrizio Nesi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Closed
Appointed	21 March 2001(26 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 October 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dr Ettore Rigamonti
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	21 March 2001(26 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Christian Otto Neu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	22 February 2002(27 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	28 March 2002(27 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 October 2014)
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Carlo Galeazzi
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	Via Del Conservatorio 15 Milan 20121 Foreign

Director Name	Roberto Giovanni Pontremoli
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Piazza Della Repubblica 7 20121 Milan Foreign

Director Name	Giorgio Lanz
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Via Dante Da Castiglione 7 Florence Italy

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 January 1995)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Michael Arthur Gore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Director Name	Leandro Carlo Massimiliano De Andreis
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1994)
Role	Company Director
Correspondence Address	San Prugnano 19/D Rignano Sullarno (Florence) 50067 Foreign

Director Name	Edoardo Danti
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 1994)
Role	Company Director
Correspondence Address	Via Del Lucertolone 28 Arenzano 16011 Genoa Foreign

Director Name	Sir Simon Alexander Bowes Lyon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Pauls Walden Bury Whitwell Hitchin Herts SG4 8BP

Secretary Name	Michael Arthur Gore
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	Kingswood Cottage 37 Epsom Lane South Tadworth Surrey KT20 5TP

Secretary Name	Richard James Ower
Nationality	British
Status	Resigned
Appointed	15 October 1991(17 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sturmer Court Bramley Chase Kings Hill West Malling Kent ME19 4ST

Director Name	Giuseppe Bencini
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 January 1992(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Via G Frua No 19 Milan 20146 Foreign

Director Name	Marco Cardinaletti
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 1994(20 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 1998)
Role	Manager
Correspondence Address	Via Lorenzo Il Magnifico 1 Florence 50129

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Director Name	Mauro Re
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 1995(20 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 1998)
Role	Reinsurance Manager
Correspondence Address	Via S Bettolo 27/5 Genoa 16167

Director Name	Mr Simon Janes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(21 years after company formation)
Appointment Duration	5 years, 8 months (resigned 21 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 1 Walton Road Sidcup Kent DA14 4LJ

Director Name	Dr Alberto Marras
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1996(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Via Del Bigacco 39 Bagno Ripoli Florence Italy

Director Name	John James Layton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(23 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2001)
Role	Consultant
Correspondence Address	The Oast Boreham Street Herstmonceux East Sussex BN27 4SQ

Director Name	Dott Christian Otto Neu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1998(24 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Uia Copernico 38 Milan Italy 20125 Foreign

Director Name	Duccio Andrea Donati
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 September 1998(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2001)
Role	Managers
Correspondence Address	Via Caccini 15 Firenze 50141 Toscana Italy Foreign

Director Name	John James Layton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(27 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Holmtree Lordine Lane, Ewhurst Green Robertsbridge East Sussex TN32 5TR

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34.6m at £1	Finsai International Sa 97.72% Ordinary
16.1m at £0.05	Finsai International Sa 2.28% Preference

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
18 June 2014	Application to strike the company off the register (3 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 35,438,267.65 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 35,438,267.65 (5 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 35,438,267.65 (5 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Director's details changed for Christian Otto Neu on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Doctor Ettore Rigamonti on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Fabrizio Nesi on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Christian Otto Neu on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Fabrizio Nesi on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Doctor Ettore Rigamonti on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Doctor Ettore Rigamonti on 1 January 2010 (2 pages)
17 September 2010	Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Christian Otto Neu on 1 January 2010 (2 pages)
17 September 2010	Secretary's details changed for Dws Secretaries Limited on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Fabrizio Nesi on 1 January 2010 (2 pages)
17 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Return made up to 01/08/09; full list of members (4 pages)
9 September 2009	Return made up to 01/08/09; full list of members (4 pages)
11 August 2009	Director's change of particulars / christian neu / 30/07/2009 (1 page)
11 August 2009	Director's change of particulars / christian neu / 30/07/2009 (1 page)
11 August 2009	Director's change of particulars / ettore rigamonti / 30/07/2009 (1 page)
11 August 2009	Director's change of particulars / ettore rigamonti / 30/07/2009 (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (3 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Return made up to 01/08/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 August 2005	Return made up to 01/08/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
18 August 2003	Return made up to 01/08/03; full list of members (7 pages)
18 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
23 September 2002	Return made up to 01/08/02; full list of members (6 pages)
23 September 2002	Return made up to 01/08/02; full list of members (6 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
29 April 2002	Location of register of members (1 page)
29 April 2002	Location of register of members (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 2 knoll rise orpington kent BR6 0NX (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	New secretary appointed (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 2 knoll rise orpington kent BR6 0NX (1 page)
18 April 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
17 August 2001	Return made up to 01/08/01; full list of members (6 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 August 2001	Return made up to 01/08/01; full list of members (6 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
7 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
7 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
12 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 1999	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
10 August 1998	Return made up to 01/08/98; full list of members (9 pages)
10 August 1998	Return made up to 01/08/98; full list of members (9 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (20 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
18 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
30 August 1996	Return made up to 01/08/96; full list of members (9 pages)
30 August 1996	Return made up to 01/08/96; full list of members (9 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
14 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
14 August 1995	Return made up to 01/08/95; full list of members (8 pages)
14 August 1995	Return made up to 01/08/95; full list of members (8 pages)
14 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 52 54 leadenhall street london EC3A 2AQ (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 52 54 leadenhall street london EC3A 2AQ (1 page)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
17 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

Dominion Insurance Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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