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 28 years ago on 04/08/1995 and has the registered number: 03087772. The accounts status is SMALL and accounts are next due on 30/09/2024.
DORNOCH LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087772. The accounts status is SMALL and accounts are next due on 30/09/2024.
DORNOCH LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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 | 31/12/2022 | 30/09/2024 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE LOUISE REES | Secretary | 2015-09-01 | CURRENT | ||
MR CRAIG STANDEN | Jun 1977 | British | Director | 2023-06-22 | CURRENT |
MR MARK RANKIN CUMMINGS | Sep 1974 | British | Director | 2020-06-01 | CURRENT |
MR MARTIN TURNER | Jan 1967 | British | Director | 2023-06-16 | CURRENT |
CHARLES WILLIAM HARVEY KELLY | Feb 1956 | British | Director | 1995-10-24 UNTIL 1995-10-26 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1995-08-04 UNTIL 1995-10-26 | RESIGNED | ||
DORON LIFSHITZ | May 1964 | Israeli | 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 |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Director | 1996-05-17 UNTIL 2000-09-30 | RESIGNED |
GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | 1996-11-29 UNTIL 1997-10-06 | RESIGNED |
NICHOLAS JOHN METCALF | Dec 1956 | British | Director | 2000-09-28 UNTIL 2004-05-28 | RESIGNED |
MRS EILEEN ELIZABETH MCCUSKER | Jan 1953 | British | Director | 2009-05-18 UNTIL 2010-02-26 | RESIGNED |
MR DERMOT JOSEPH O'DONOHOE | Jun 1960 | Irish | Director | 2005-06-17 UNTIL 2009-05-18 | RESIGNED |
MR LUIS ALVARO PRATO JAÉN | Nov 1971 | British | Director | 2020-06-01 UNTIL 2023-06-22 | RESIGNED |
JOHN CHARLES CRICHTON SLIPPER | Jan 1968 | British | Director | 2000-03-01 UNTIL 2001-06-26 | RESIGNED |
NEIL DONALD ROBERTSON | Jul 1968 | British | Director | 2010-02-26 UNTIL 2020-04-21 | RESIGNED |
MR ROBERT DAVID LITTLEMORE | Jan 1968 | British | Director | 2020-06-01 UNTIL 2022-05-10 | RESIGNED |
DAWN MARIE WALSH | Irish | Director | 2000-09-28 UNTIL 2005-06-17 | RESIGNED | |
MR GILLES ALEX MAXIME BONVARLET | Feb 1964 | British | Director | 2000-09-28 UNTIL 2004-07-31 | RESIGNED |
MR PAUL RICHARD BRADBROOK | Feb 1976 | British | Director | 2013-03-14 UNTIL 2020-06-01 | 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 |
MR SIMON CHRISTOPHER BARRETT | Aug 1963 | British | Director | 2004-06-24 UNTIL 2010-03-31 | RESIGNED |
KEVIN ALLEN | Sep 1955 | British | Director | 1997-11-14 UNTIL 2000-02-29 | RESIGNED |
CHARLES HENRY ALAN SKEY | Feb 1931 | British | Director | 1995-10-26 UNTIL 1997-01-14 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-08-04 UNTIL 1995-10-24 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-08-04 UNTIL 1995-10-24 | RESIGNED |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Secretary | 1997-12-01 UNTIL 1998-12-08 | RESIGNED |
EASTGATE INSURANCE SERVICES LIMITED | Secretary | 1996-03-27 UNTIL 1997-12-01 | RESIGNED | ||
MR GRAHAM LESLIE BRADY | Aug 1972 | British | Secretary | 2005-06-17 UNTIL 2015-08-31 | RESIGNED |
DAWN MARIE WALSH | Irish | Secretary | 1998-12-08 UNTIL 2005-06-17 | RESIGNED | |
CHARLES HENRY ALAN SKEY | Feb 1931 | British | Secretary | 1995-10-26 UNTIL 1996-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xl Insurance (Uk) Holdings Limited | 2023-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Catlin (North American) Holdings Ltd | 2021-03-31 - 2023-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xl London Market Group Ltd | 2016-04-06 - 2021-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |