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Dornoch Limited

03087772

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 73 outstanding charges (-10)

Details

20 GRACECHURCH STREET, LONDON, EC3V 0BG
Incorporated 04/08/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Mark Rankin Cummings

director · Since 01/06/2020

NONE

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Martin David Turner

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Craig Standen

director · Since 22/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Xl Insurance (Uk) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20, Gracechurch Street, London, EC3V 0BG

Reg: 4209169 · Companies House · Limited By Shares

Notified 27/11/2023

Former PSCs

Xl London Market Group Ltd

Ceased 31/03/2021

Catlin (North American) Holdings Ltd

Ceased 27/11/2023

Charges73 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 08/06/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THE BENEFICI

Created 30/11/2009Registered 16/12/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES, THE BENEFICI

Created 30/11/2009Registered 16/12/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES, THE BENEFICI

Created 30/11/2009Registered 16/12/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES (AS FURTHER D

Created 12/08/2009Registered 14/08/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES (AS FURTHER D

Created 12/08/2009Registered 14/08/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES (AS FURTHER D

Created 12/08/2009Registered 14/08/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S, THE TRUSTEES (AS FURTHER D

Created 12/08/2009Registered 14/08/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 03/08/2009Registered 05/08/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 03/08/2009Registered 05/08/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 30/03/2009Registered 01/04/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S (AS FURTHER DEFINED ON FORM

Created 17/03/2009Registered 21/03/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S (AS FURTHER DEFINED ON FORM

Created 17/03/2009Registered 21/03/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S (AS FURTHER DEFINED ON FORM

Created 17/03/2009Registered 21/03/2009
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD’S ACT 1871 BY THE NAME OF LLOYD’S (AS FURTHER DEFINED ON FORM

Created 17/03/2009Registered 21/03/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 13/03/2009Registered 18/03/2009
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 13/03/2009Registered 18/03/2009
charge
outstanding

LLOYDS

Created 13/12/2007Registered 14/12/2007
charge
outstanding

LLOYDS

Created 13/12/2007Registered 14/12/2007
charge
outstanding

LLOYDS

Created 13/12/2007Registered 14/12/2007
charge
outstanding

LLOYDS

Created 13/12/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 01/01/2007Registered 09/01/2007
charge
outstanding

FIRST NATIONAL LITIGATION FUNDING PLC

Created 07/01/2005Registered 25/01/2005
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2004Registered 20/01/2004
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 13/02/2002Registered 05/03/2002
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 25/05/2001Registered 13/06/2001
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 01/01/2001Registered 19/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001
charge
outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
charge
outstanding

LLOYD'S

Created 06/06/2000Registered 22/06/2000
charge
outstanding

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 17/02/1999Registered 26/02/1999
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/02/1999Registered 22/02/1999
charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIA

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 17/11/1998Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 15/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS ANDCER

Created 23/04/1996Registered 16/08/1996
charge
outstanding

THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL, THERE

Created 21/12/1995Registered 16/08/1996
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 29/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 23/02/1996Registered 11/03/1996
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 21/12/1995Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 29/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICY HOLDERS, ALL THIRD PARTY CLAIMANTS AND CERTAIN OTHER PERSONSOR

Created 29/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS, ALL POLICY HOLDERS AND CE

Created 23/02/1996Registered 11/03/1996
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINE

Created 29/02/1996Registered 11/03/1996
charge
outstanding

LLOYDS

Created 01/01/1996Registered 16/01/1996
charge
outstanding

ROYAL TRUST CORPORATRION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED

Created 01/01/1996Registered 16/01/1996
charge
outstanding

THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERP

Created 01/01/1996Registered 16/01/1996
charge
outstanding

THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEEOF T

Created 01/01/1996Registered 16/01/1996
charge
outstanding

LLOYDS

Created 01/01/1996Registered 16/01/1996
charge
outstanding

LLOYD'S

Created 12/12/1995Registered 21/12/1995
charge
outstanding

LLOYD'S

Created 12/12/1995Registered 21/12/1995