DORNOCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dornoch Limited. The company was founded 29 years ago and was given the registration number 03087772. The firm's registered office is in LONDON. You can find them at 20 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	DORNOCH LIMITED
Company Number	:	03087772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	01 June 2020	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	22 June 2023	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	16 June 2023	Active
224 Mierscourt Road, Rainham, Gillingham, ME8 8JW	Secretary	17 June 2005	Active
Pullman Place, Great Western Road, Gloucester, GL1 3EA	Secretary	27 March 1996	Active
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB	Secretary	01 December 1997	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	15 January 2024	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Secretary	01 September 2015	Active
4 St Leonards Terrace, London, SW3 4QA	Secretary	26 October 1995	Active
46 Playfield Crescent, London, SE22 8QS	Secretary	08 December 1998	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	04 August 1995	Active
33 Green Street, Chorleywood, WD3 5QS	Director	14 November 1997	Active
26 Church Lane, Southwick, BN42 4GB	Director	24 June 2004	Active
11 Acfold Road, London, SW6 2AJ	Director	28 September 2000	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	14 March 2013	Active
Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	17 June 2005	Active
Fairings Church End, Albury, Ware, SG11 2JG	Director	26 October 1995	Active
25 Gordon Road, Claygate, KT10 0PJ	Director	24 June 2004	Active
Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL	Director	17 June 2009	Active
West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, TN15 6NN	Director	24 October 1995	Active
8 Clifton Gardens, London, NW11 7EL	Director	24 October 1995	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	01 June 2020	Active
34 Howe Drive, Beaconsfield, HP9 2BD	Director	29 November 1996	Active
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB	Director	17 May 1996	Active
42 Harrow View Road, Ealing, London, W5 1LZ	Director	18 May 2009	Active
Kenwards Farm, High Beech Lane, Lindfield, RH16 1XX	Director	28 September 2000	Active
229 Cranmer Court, Whiteheads Grove, London, SW3 3HD	Director	17 June 2005	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	01 June 2020	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	04 August 1995	Active
20, Gracechurch Street, London, United Kingdom, EC3V 0BG	Director	26 February 2010	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	04 August 1995	Active
4 St Leonards Terrace, London, SW3 4QA	Director	26 October 1995	Active
304 The Chart House, Burrells Wharf Westferry Road, London, E14 3TN	Director	01 March 2000	Active
46 Playfield Crescent, London, SE22 8QS	Director	28 September 2000	Active

People with Significant Control

Xl Insurance (Uk) Holdings Limited
Notified on	:	27 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Catlin (North American) Holdings Ltd
Notified on	:	31 March 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	20, Gracechurch Street, London, United Kingdom, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Xl London Market Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Gracechurch Street, London, England, EC3V 0BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DORNOCH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement