Dornoch Limited

Active03087772 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
73
Outstanding
73
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
Also at Angel Risk Management Limited, Catlin Underwriting Services Limited · more companies
British
Born June 1977 (49)
Director · Appointed 16 June 2023
Also at Catlin Risk Solutions Limited, Axa XL Syndicate Limited, XL London Market Ltd
British
Born January 1967 (59)
Director · Appointed 1 June 2020
Also at Axa XL Underwriting Agencies Limited, Catlin Risk Solutions Limited, XL Insurance (UK) Holdings Limited · more companies
British
Born September 1974 (52)
Officer history (31 former)
27 February 2024
Resigned Metaxas Trikardos, Alexios Dimitrios as Secretary
15 January 2024
Appointed Metaxas Trikardos, Alexios Dimitrios as Secretary
15 January 2024
Resigned Rees, Marie Louise as Secretary
22 June 2023
Resigned Prato Jaén, Luis Alvaro as Director
22 June 2023
Appointed Standen, Craig as Director
16 June 2023
Appointed Turner, Martin David as Director
10 May 2022
Resigned Littlemore, Robert David as Director
1 June 2020
Appointed Prato Jaén, Luis Alvaro as Director
1 June 2020
Appointed Littlemore, Robert David as Director
1 June 2020
Appointed Cummings, Mark Rankin as Director
1 June 2020
Resigned Bradbrook, Paul Richard as Director
21 April 2020
Resigned Robertson, Neil Donald as Director
1 September 2015
Appointed Rees, Marie Louise as Secretary
31 August 2015
Resigned Brady, Graham Leslie as Director
31 August 2015
Resigned Brady, Graham Leslie as Secretary
31 March 2013
Resigned Garner, Richard Edward as Director
14 March 2013
Appointed Bradbrook, Paul Richard as Director
31 March 2010
Resigned Barrett, Simon Christopher as Director
26 February 2010
Resigned Mccusker, Eileen Elizabeth as Director
26 February 2010
Appointed Robertson, Neil Donald as Director
17 June 2009
Appointed Garner, Richard Edward as Director
18 May 2009
Resigned O'Donohoe, Dermot Joseph as Director
18 May 2009
Appointed Mccusker, Eileen Elizabeth as Director
26 February 2006
Resigned Drake, Paul John as Director
17 June 2005
Resigned Walsh, Dawn Marie as Secretary
17 June 2005
Appointed Brady, Graham Leslie as Director
17 June 2005
Appointed O'Donohoe, Dermot Joseph as Director
17 June 2005
Resigned Walsh, Dawn Marie as Director
17 June 2005
Appointed Brady, Graham Leslie as Secretary
31 July 2004
Resigned Bonvarlet, Gilles Alex Maxime as Director
24 June 2004
Appointed Drake, Paul John as Director
24 June 2004
Appointed Barrett, Simon Christopher as Director
28 May 2004
Resigned Metcalf, Nicholas John as Director
26 June 2001
Resigned Slipper, John Charles Crichton as Director
30 September 2000
Resigned Mackay, Alexander John Ramsay as Director
28 September 2000
Appointed Bonvarlet, Gilles Alex Maxime as Director
28 September 2000
Appointed Walsh, Dawn Marie as Director
28 September 2000
Appointed Metcalf, Nicholas John as Director
1 March 2000
Appointed Slipper, John Charles Crichton as Director
29 February 2000
Resigned Allen, Kevin as Director
8 December 1998
Appointed Walsh, Dawn Marie as Secretary
8 December 1998
Resigned Mackay, Alexander John Ramsay as Secretary
1 December 1997
Appointed Mackay, Alexander John Ramsay as Secretary
1 December 1997
Resigned Eastgate Insurance Services Limited as Corporate Secretary
14 November 1997
Appointed Allen, Kevin as Director
6 October 1997
Resigned Lockwood, Graham Henry as Director
14 January 1997
Resigned Skey, Charles Henry Alan as Director
29 November 1996
Appointed Lockwood, Graham Henry as Director
20 May 1996
Resigned Corby, Frederick Brian, Sir as Director
17 May 1996
Appointed Mackay, Alexander John Ramsay as Director
27 March 1996
Appointed Eastgate Insurance Services Limited as Corporate Secretary
26 March 1996
Resigned Skey, Charles Henry Alan as Secretary
26 October 1995
Resigned Lifshitz, Doron as Director
26 October 1995
Appointed Skey, Charles Henry Alan as Director
26 October 1995
Appointed Skey, Charles Henry Alan as Secretary
26 October 1995
Appointed Corby, Frederick Brian, Sir as Director
26 October 1995
Resigned Harvey Kelly, Charles William as Director
26 October 1995
Resigned Trusec Limited as Corporate Nominee Secretary
24 October 1995
Appointed Harvey Kelly, Charles William as Director
24 October 1995
Resigned Reeve, Robert Arthur as Nominee Director
24 October 1995
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
24 October 1995
Appointed Lifshitz, Doron as Director
4 August 1995
Appointed Reeve, Robert Arthur as Nominee Director
4 August 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
4 August 1995
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4209169
Former controllers (2)
27 November 2023
Ceased Catlin (North American) Holdings Ltd — Owns 75–100% of shares
31 March 2021
Ceased XL London Market Group Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

XL Insurance (UK) Holdings Limited
Catlin Risk Solutions Limited Owns 75–100% of shares
Catlin Underwriting Services Limited Owns 75–100% of shares
Dornoch Limited This company Owns 75–100% of shares
XL Catlin Services SE Owns more than 25% of shares
XL London Market Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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