DORNOCH LIMITED - LONDON


Company Profile Company Filings

Overview

DORNOCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DORNOCH LIMITED was incorporated 25 years ago on 04/08/1995 and has the registered number: 03087772. The accounts status is FULL and accounts are next due on 30/09/2020.

DORNOCH LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE LOUISE REES Secretary 2015-09-01 CURRENT
NEIL DONALD ROBERTSON Jul 1968 British Director 2010-02-26 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2013-03-14 CURRENT
MR GRAHAM LESLIE BRADY Aug 1972 British Secretary 2005-06-17 UNTIL 2015-08-31 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1996-03-27 UNTIL 1997-12-01 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 Secretary 1997-12-01 UNTIL 1998-12-08 RESIGNED
CHARLES HENRY ALAN SKEY Feb 1931 British Secretary 1995-10-26 UNTIL 1996-03-26 RESIGNED
DAWN MARIE WALSH Jun 1971 Director 2000-09-28 UNTIL 2005-06-17 RESIGNED
KEVIN ALLEN Sep 1955 United Kingdom Director 1997-11-14 UNTIL 2000-02-29 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2004-06-24 UNTIL 2010-03-31 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 French Director 2000-09-28 UNTIL 2004-07-31 RESIGNED
MR GRAHAM LESLIE BRADY Aug 1972 British Director 2005-06-17 UNTIL 2015-08-31 RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1995-10-26 UNTIL 1996-05-20 RESIGNED
MR RICHARD EDWARD GARNER Jul 1969 British Director 2009-06-17 UNTIL 2013-03-31 RESIGNED
CHARLES WILLIAM HARVEY KELLY Feb 1956 British Director 1995-10-24 UNTIL 1995-10-26 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 2004-06-24 UNTIL 2006-02-26 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director 1996-11-29 UNTIL 1997-10-06 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 Director 1996-05-17 UNTIL 2000-09-30 RESIGNED
MRS EILEEN ELIZABETH MCCUSKER Jan 1953 British Director 2009-05-18 UNTIL 2010-02-26 RESIGNED
JOHN CHARLES CRICHTON SLIPPER Jan 1968 British Director 2000-03-01 UNTIL 2001-06-26 RESIGNED
CHARLES HENRY ALAN SKEY Feb 1931 British Director 1995-10-26 UNTIL 1997-01-14 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2005-06-17 UNTIL 2009-05-18 RESIGNED
NICHOLAS JOHN METCALF Dec 1956 British Director 2000-09-28 UNTIL 2004-05-28 RESIGNED
DORON LIFSHITZ May 1964 Israeli Director 1995-10-24 UNTIL 1995-10-26 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-08-04 UNTIL 1995-10-24 RESIGNED
DAWN MARIE WALSH Jun 1971 Secretary 1998-12-08 UNTIL 2005-06-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-08-04 UNTIL 1995-10-26 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-08-04 UNTIL 1995-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xl London Market Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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