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 - 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 31/12/2022 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
MR MARK RANKIN CUMMINGS Sep 1974 British Director 2020-06-01 CURRENT
MR MARTIN TURNER Jan 1967 British Director 2023-06-16 CURRENT
MR CRAIG STANDEN Jun 1977 British Director 2023-06-22 CURRENT
MR ALEXIOS DIMITRIOS METAXAS TRIKARDOS Secretary 2024-01-15 UNTIL 2024-02-27 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Director 1996-05-17 UNTIL 2000-09-30 RESIGNED
MR DERMOT JOSEPH O'DONOHOE Jun 1960 Irish Director 2005-06-17 UNTIL 2009-05-18 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-08-04 UNTIL 1995-10-24 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-08-04 UNTIL 1995-10-24 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
MRS MARIE LOUISE REES Secretary 2015-09-01 UNTIL 2024-01-15 RESIGNED
MRS EILEEN ELIZABETH MCCUSKER Jan 1953 British Director 2009-05-18 UNTIL 2010-02-26 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Secretary 1997-12-01 UNTIL 1998-12-08 RESIGNED
MR GRAHAM LESLIE BRADY British Secretary 2005-06-17 UNTIL 2015-08-31 RESIGNED
KEVIN ALLEN Sep 1955 British Director 1997-11-14 UNTIL 2000-02-29 RESIGNED
DAWN MARIE WALSH Irish Director 2000-09-28 UNTIL 2005-06-17 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Corporate Secretary 1996-03-27 UNTIL 1997-12-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-08-04 UNTIL 1995-10-26 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2004-06-24 UNTIL 2010-03-31 RESIGNED
NICHOLAS JOHN METCALF Dec 1956 British Director 2000-09-28 UNTIL 2004-05-28 RESIGNED
CHARLES HENRY ALAN SKEY Feb 1931 British Director 1995-10-26 UNTIL 1997-01-14 RESIGNED
MR LUIS ALVARO PRATO JAÉN Nov 1971 British Director 2020-06-01 UNTIL 2023-06-22 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
JOHN CHARLES CRICHTON SLIPPER Jan 1968 British Director 2000-03-01 UNTIL 2001-06-26 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director 1996-11-29 UNTIL 1997-10-06 RESIGNED
MR PAUL JOHN DRAKE May 1961 British Director 2004-06-24 UNTIL 2006-02-26 RESIGNED
DORON LIFSHITZ May 1964 Israeli Director 1995-10-24 UNTIL 1995-10-26 RESIGNED
CHARLES WILLIAM HARVEY KELLY Feb 1956 British Director 1995-10-24 UNTIL 1995-10-26 RESIGNED
MR RICHARD EDWARD GARNER Jul 1969 British Director 2009-06-17 UNTIL 2013-03-31 RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1995-10-26 UNTIL 1996-05-20 RESIGNED
MR GRAHAM LESLIE BRADY British Director 2005-06-17 UNTIL 2015-08-31 RESIGNED
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2013-03-14 UNTIL 2020-06-01 RESIGNED
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2000-09-28 UNTIL 2004-07-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKEL INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
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ARAG PLC BRISTOL Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 201 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GRACECHURCH UTG NO. 202 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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ALTERRA CORPORATE CAPITAL 6 LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 3 LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ALTERRA CORPORATE CAPITAL 4 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CORPORATE CAPITAL 5 LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTERRA CAPITAL UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARKEL CAPITAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HAMILTON UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance

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