LANDEL INSURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LANDEL INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDEL INSURANCE HOLDINGS LIMITED was incorporated 90 years ago on 27/09/1933 and has the registered number: 00279985. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LANDEL INSURANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PHILIP ROBERTS Apr 1968 British Director 2022-09-29 CURRENT
MRS CATHERINE ANNE WATTS Jun 1978 British Director 2021-11-29 CURRENT
MR COLIN MALCOLM GRINT Nov 1970 British Director 2020-10-23 CURRENT
MRS MARIANA DAOUD O'CONNELL Secretary 2023-02-22 CURRENT
DAVID STANLEY ROONEY Mar 1960 British Director 2020-09-01 UNTIL 2021-11-30 RESIGNED
ANDREW DAVID TYLER Mar 1951 British Director 1992-07-14 UNTIL 2020-09-01 RESIGNED
MR ROBERT DAVID ANDREWS Feb 1971 British Director 2021-04-01 UNTIL 2022-09-30 RESIGNED
GIUSEPPE BENCINI Sep 1937 Italian Director 1992-01-14 UNTIL 1992-07-15 RESIGNED
LARYSA ALLA DLABOHA Secretary 2021-07-02 UNTIL 2022-08-31 RESIGNED
MICHAEL ARTHUR GORE Nov 1938 British Secretary RESIGNED
RICHARD JAMES OWER Nov 1951 British Secretary 1991-10-15 UNTIL 2021-07-02 RESIGNED
SIR RAYMOND JOHNSTONE CBE Oct 1929 British Director RESIGNED
ZSOLT SZALKAI Jan 1978 Hungarian Director 2020-09-01 UNTIL 2020-10-23 RESIGNED
MR HENRY SOPHER Sep 1955 British Director 2002-02-28 UNTIL 2020-09-01 RESIGNED
MR WILLIAM TREVOR SEDDON Mar 1952 British Director 2020-09-01 UNTIL 2021-09-30 RESIGNED
MR SIMON ALEXANDER BOWES LYON Jun 1932 British Director RESIGNED
MR JOHN WILLIAM PRYKE Dec 1933 British Director 1995-07-11 UNTIL 2017-05-11 RESIGNED
ROBERTO GIOVANNI PONTREMOLI Jun 1937 Italian Director RESIGNED
RICHARD JAMES OWER Nov 1951 British Director 1992-07-14 UNTIL 2002-02-28 RESIGNED
STEPHEN LESLIE MCCANN Dec 1951 British Director 1992-07-14 UNTIL 1994-10-12 RESIGNED
GIORGIO LANZ Aug 1941 Italian Director RESIGNED
CARLO GALEAZZI Mar 1932 Italian Director RESIGNED
MR SIMON JANES Mar 1956 British Director 1994-10-12 UNTIL 2021-03-31 RESIGNED
MICHAEL ARTHUR GORE Nov 1938 British Director RESIGNED
MRS ANN MARIE DUFFY Oct 1955 British Director 2002-02-28 UNTIL 2020-09-01 RESIGNED
LEANDRO CARLO MASSIMILIANO DE ANDREIS May 1941 Italian Director RESIGNED
EDOARDO DANTI Jan 1944 Italian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B D Cooke Investments Limited 2016-04-06 Orpington   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LANDEL INSURANCE HOLDINGS LIMITED - Accounts 2021-09-16 31-12-2020 £40,631 equity
LANDEL INSURANCE HOLDINGS LIMITED - Accounts 2019-08-15 31-12-2018 £40,595 equity
LANDEL INSURANCE HOLDINGS LIMITED - Accounts 2018-09-06 31-12-2017 £40,595 equity
LANDEL INSURANCE HOLDINGS LIMITED - Accounts 2017-08-26 31-12-2016 £40,595 equity

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