Dornoch Limited
Company 03087772 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- XL London Market LTD 2 shared directors
- Catlin Risk Solutions Limited 2 shared directors
- AXA XL Syndicate Limited 2 shared directors
- AXA XL Underwriting Agencies Limited 1 shared director
- Catlin Underwriting Services Limited 1 shared director
- Angel Risk Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03087772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1995 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Xl Insurance (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xl London Market Group Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% - Catlin (North American) Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Craig Standen Director · appointed 2023
- Martin David Turner Director · appointed 2023
- Mark Rankin Cummings Director · appointed 2020
Show 25 former officers
- Alexios Dimitrios Metaxas Trikardos Secretary · appointed 2024 · resigned 2024
- Robert David Littlemore Director · appointed 2020 · resigned 2022
- Luis Alvaro Prato JaÉN Director · appointed 2020 · resigned 2023
- Marie Louise Rees Secretary · appointed 2015 · resigned 2024
- Paul Richard Bradbrook Director · appointed 2013 · resigned 2020
- Neil Donald Robertson Director · appointed 2010 · resigned 2020
- Richard Edward Garner Director · appointed 2009 · resigned 2013
- Eileen Elizabeth Mccusker Director · appointed 2009 · resigned 2010
- Graham Leslie Brady Secretary · appointed 2005 · resigned 2015
- Dermot Joseph O'Donohoe Director · appointed 2005 · resigned 2009
- Paul John Drake Director · appointed 2004 · resigned 2006
- Simon Christopher Barrett Director · appointed 2004 · resigned 2010
- Nicholas John Metcalf Director · appointed 2000 · resigned 2004
- Gilles Alex Maxime Bonvarlet Director · appointed 2000 · resigned 2004
- John Charles Crichton Slipper Director · appointed 2000 · resigned 2001
- Dawn Marie Walsh Director · appointed 1998 · resigned 2005
- Kevin Allen Director · appointed 1997 · resigned 2000
- Graham Henry Lockwood Director · appointed 1996 · resigned 1997
- Alexander John Ramsay Mackay Secretary · appointed 1996 · resigned 2000
- Eastgate Insurance Services Limited Corporate-secretary · appointed 1996 · resigned 1997
- Corby, Frederick Brian, Sir Director · appointed 1995 · resigned 1996
- Charles Henry Alan Skey Secretary · appointed 1995 · resigned 1997
- Charles William Harvey Kelly Director · appointed 1995 · resigned 1995
- Doron Lifshitz Director · appointed 1995 · resigned 1995
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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