DORNOCH LIMITED
Overview
| Company Name | DORNOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03087772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DORNOCH LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is DORNOCH LIMITED located?
| Registered Office Address | 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORNOCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 2114) LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for DORNOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DORNOCH LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for DORNOCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alexios Dimitrios Metaxas Trikardos as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Marie Louise Rees as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexios Dimitrios Metaxas Trikardos as a secretary on Jan 15, 2024 | 2 pages | AP03 | ||||||||||||||
Cessation of Catlin (North American) Holdings Ltd as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Craig Standen as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Alvaro Prato Jaén as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Martin David Turner as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 14, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Termination of appointment of Robert David Littlemore as a director on May 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Cessation of Xl London Market Group Ltd as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of DORNOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Mark Rankin | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | None | 254912020002 | ||||
| STANDEN, Craig | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Company Director | 265497100002 | ||||
| TURNER, Martin David | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Company Director | 244181790001 | ||||
| BRADY, Graham Leslie | Secretary | 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent | British | Company Secretary | 105951640001 | |||||
| MACKAY, Alexander John Ramsay | Secretary | Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent | British | 34364980002 | ||||||
| METAXAS TRIKARDOS, Alexios Dimitrios | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 318165040001 | |||||||
| REES, Marie Louise | Secretary | Gracechurch Street EC3V 0BG London 20 United Kingdom | 200579740001 | |||||||
| SKEY, Charles Henry Alan | Secretary | 4 St Leonards Terrace SW3 4QA London | British | Underwriting Consultant | 45246990001 | |||||
| WALSH, Dawn Marie | Secretary | 46 Playfield Crescent SE22 8QS London | Irish | 61892230005 | ||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | Chartered Accountant | 89489790001 | |||||
| BARRETT, Simon Christopher | Director | 26 Church Lane BN42 4GB Southwick Sussex | United Kingdom | British | Company Director | 265262510001 | ||||
| BONVARLET, Gilles Alex Maxime | Director | 11 Acfold Road SW6 2AJ London | England | British | Executive Director | 46610410003 | ||||
| BRADBROOK, Paul Richard | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Finance Director | 148983260001 | ||||
| BRADY, Graham Leslie | Director | 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom | United Kingdom | British | Company Secretary | 105951640001 | ||||
| CORBY, Frederick Brian, Sir | Director | Fairings Church End Albury SG11 2JG Ware Hertfordshire | British | Chairman | 11640890001 | |||||
| DRAKE, Paul John | Director | 25 Gordon Road KT10 0PJ Claygate Surrey | United Kingdom | British | Company Director | 68940890002 | ||||
| GARNER, Richard Edward | Director | 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom | England | British | Accountant | 139218830001 | ||||
| HARVEY KELLY, Charles William | Director | West Yaldham Farm House Kemsing Road Kemsing TN15 6NN Sevenoaks Kent | British | Solicitor | 45246400001 | |||||
| LIFSHITZ, Doron | Director | 8 Clifton Gardens NW11 7EL London | Israeli | Solicitor | 45246300001 | |||||
| LITTLEMORE, Robert David | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Chief Executive, London Reinsurance | 170318860001 | ||||
| LOCKWOOD, Graham Henry | Director | 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire | British | Actuary | 461160001 | |||||
| MACKAY, Alexander John Ramsay | Director | Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent | England | British | Solicitor | 34364980002 | ||||
| MCCUSKER, Eileen Elizabeth | Director | 42 Harrow View Road Ealing W5 1LZ London | United Kingdom | British | Insurance Executive | 86784960001 | ||||
| METCALF, Nicholas John | Director | Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex | British | Lloyds Underwriter | 24534620003 | |||||
| O'DONOHOE, Dermot Joseph | Director | 229 Cranmer Court Whiteheads Grove SW3 3HD London | Irish | Company Director | 84976310001 | |||||
| PRATO JAÉN, Luis Alvaro | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | England | British | Company Director | 260602360001 | ||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROBERTSON, Neil Donald | Director | Gracechurch Street EC3V 0BG London 20 United Kingdom | United Kingdom | British | Insurance Executive | 140914190003 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SKEY, Charles Henry Alan | Director | 4 St Leonards Terrace SW3 4QA London | British | Underwriting Consultant | 45246990001 | |||||
| SLIPPER, John Charles Crichton | Director | 304 The Chart House Burrells Wharf Westferry Road E14 3TN London | British | Chartered Accountant | 78639720001 | |||||
| WALSH, Dawn Marie | Director | 46 Playfield Crescent SE22 8QS London | Irish | Company Secretary | 61892230005 |
Who are the persons with significant control of DORNOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xl Insurance (Uk) Holdings Limited | Nov 27, 2023 | Gracechurch Street EC3V 0BG London 20 United Kingdom | No | ||||||||||
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Natures of Control
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| Catlin (North American) Holdings Ltd | Mar 31, 2021 | Gracechurch Street EC3V 0BG London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Xl London Market Group Ltd | Apr 06, 2016 | Gracechurch Street EC3V 0BG London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0