DORNOCH LIMITED

active Company number 03087772

Private Limited by Shares · Incorporated on 4th Aug 1995

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SIC codes: 65120, 65202
Registered office: London, EC3V 0BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DORNOCH LIMITED is a private limited by shares company based in London. It was incorporated on 4th Aug 1995 and is currently showing its status as 'Active'. The company's stated activities are Non-life insurance, Non-life reinsurance .

3 Directors View directors

58 Companies at address View all 194 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Cummings	Director	1st Jun 2020		British	View profile
Craig Standen	Director	22nd Jun 2023		British	View profile
Martin Turner	Director	16th Jun 2023		British	View profile
Xl Insurance (Uk) Holdings Limited	Corporate PSC	27th Nov 2023	—	—	View profile
Catlin (North American) Holdings Ltd (ceased)	Corporate PSC	31st Mar 2021	—	—	View profile
Xl London Market Group Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
AXA XL RISK ADVISORY LIMITED	17408868	19th Aug 2026	active
GENERAL INTELLIGENCE HOLDINGS LIMITED	17268868	8th Jun 2026	active
AXA HEALTH INTERNATIONAL (UK BRANCH)	BR028332	5th Dec 2024	open
HDI GLOBAL UK LIMITED	15949284	11th Sep 2024	active
TIMESTHREE.IO LTD	15046379	3rd Aug 2023	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Aug 1995
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Aug 1995 Company incorporated
4th Aug 1995 TRUSEC LIMITED appointed as Corporate nominee secretary
4th Aug 1995 Robert Reeve appointed as Nominee director
4th Aug 1995 Drusilla Rowe appointed as Nominee director
24th Oct 1995 Charles Harvey Kelly appointed as Director
24th Oct 1995 Doron Lifshitz appointed as Director
24th Oct 1995 Robert Reeve resigned as Nominee director
24th Oct 1995 Drusilla Rowe resigned as Nominee director
26th Oct 1995 TRUSEC LIMITED resigned as Corporate nominee secretary
26th Oct 1995 Charles Harvey Kelly resigned as Director
26th Oct 1995 Doron Lifshitz resigned as Director
26th Oct 1995 Frederick Corby appointed as Director
26th Oct 1995 Charles Skey appointed as Director
26th Oct 1995 Charles Skey appointed as Secretary
26th Mar 1996 Charles Skey resigned as Secretary
27th Mar 1996 EASTGATE INSURANCE SERVICES LIMITED appointed as Secretary
17th May 1996 Alexander Mackay appointed as Director
20th May 1996 Frederick Corby resigned as Director
29th Nov 1996 Graham Lockwood appointed as Director
14th Jan 1997 Charles Skey resigned as Director
6th Oct 1997 Graham Lockwood resigned as Director
14th Nov 1997 Kevin Allen appointed as Director
1st Dec 1997 EASTGATE INSURANCE SERVICES LIMITED resigned as Secretary
1st Dec 1997 Alexander Mackay appointed as Secretary
8th Dec 1998 Alexander Mackay resigned as Secretary
8th Dec 1998 Dawn Walsh appointed as Secretary
29th Feb 2000 Kevin Allen resigned as Director
1st Mar 2000 John Slipper appointed as Director
28th Sep 2000 Nicholas Metcalf appointed as Director
28th Sep 2000 Gilles Bonvarlet appointed as Director
28th Sep 2000 Dawn Walsh appointed as Director
30th Sep 2000 Alexander Mackay resigned as Director
26th Jun 2001 John Slipper resigned as Director
28th May 2004 Nicholas Metcalf resigned as Director
24th Jun 2004 Paul Drake appointed as Director
24th Jun 2004 Simon Barrett appointed as Director
31st Jul 2004 Gilles Bonvarlet resigned as Director
17th Jun 2005 Dawn Walsh resigned as Director
17th Jun 2005 Dermot O'Donohoe appointed as Director
17th Jun 2005 Graham Brady appointed as Director
17th Jun 2005 Dawn Walsh resigned as Secretary
17th Jun 2005 Graham Brady appointed as Secretary
26th Feb 2006 Paul Drake resigned as Director
18th May 2009 Dermot O'Donohoe resigned as Director
18th May 2009 Eileen McCusker appointed as Director
17th Jun 2009 Richard Garner appointed as Director
26th Feb 2010 Eileen McCusker resigned as Director
26th Feb 2010 Neil Robertson appointed as Director
31st Mar 2010 Simon Barrett resigned as Director
14th Mar 2013 Paul Bradbrook appointed as Director
31st Mar 2013 Richard Garner resigned as Director
31st Aug 2015 Graham Brady resigned as Director
31st Aug 2015 Graham Brady resigned as Secretary
1st Sep 2015 Marie Rees appointed as Secretary
6th Apr 2016 Xl London Market Group Ltd appointed as Corporate PSC
21st Apr 2020 Neil Robertson resigned as Director
1st Jun 2020 Paul Bradbrook resigned as Director
1st Jun 2020 Robert Littlemore appointed as Director
1st Jun 2020 Mark Cummings appointed as Director
1st Jun 2020 Luis Prato JaÉn appointed as Director
31st Mar 2021 Catlin (North American) Holdings Ltd appointed as Corporate PSC
31st Mar 2021 Xl London Market Group Ltd ceased to be a Corporate PSC
10th May 2022 Robert Littlemore resigned as Director
16th Jun 2023 Martin Turner appointed as Director
22nd Jun 2023 Luis Prato JaÉn resigned as Director
22nd Jun 2023 Craig Standen appointed as Director
27th Nov 2023 Xl Insurance (Uk) Holdings Limited appointed as Corporate PSC
27th Nov 2023 Catlin (North American) Holdings Ltd ceased to be a Corporate PSC
15th Jan 2024 Marie Rees resigned as Secretary
15th Jan 2024 Alexios Metaxas Trikardos appointed as Secretary
27th Feb 2024 Alexios Metaxas Trikardos resigned as Secretary
27th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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