LANDEL INSURANCE HOLDINGS LIMITED

Overview

Company Name	LANDEL INSURANCE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00279985
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDEL INSURANCE HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANDEL INSURANCE HOLDINGS LIMITED located?

Registered Office Address	2 Minster Court Mincing Lane EC3R 7BB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANDEL INSURANCE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LANDEL INSURANCE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for LANDEL INSURANCE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with updates	3 pages	CS01

Feb 09, 2024	Change of details for B D Cooke Investments Limited as a person with significant control on Apr 06, 2016	3 pages	PSC05

Nov 20, 2023	Director's details changed for Mrs Catherine Anne Watts on Nov 11, 2023	2 pages	CH01

Oct 24, 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 24, 2023	1 pages	AD01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Appointment of Mrs Mariana Daoud O'connell as a secretary on Feb 22, 2023	2 pages	AP03

Oct 03, 2022	Appointment of Mr David Philip Roberts as a director on Sep 29, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Robert David Andrews as a director on Sep 30, 2022	1 pages	TM01

Aug 31, 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022	1 pages	TM02

Aug 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 09, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mrs Catherine Anne Watts as a director on Nov 29, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of David Stanley Rooney as a director on Nov 30, 2021	1 pages	TM01

Oct 04, 2021	Termination of appointment of William Trevor Seddon as a director on Sep 30, 2021	1 pages	TM01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 05, 2021	Appointment of Larysa Alla Dlaboha as a secretary on Jul 02, 2021	2 pages	AP03

Jul 05, 2021	Termination of appointment of Richard James Ower as a secretary on Jul 02, 2021	1 pages	TM02

Jul 02, 2021	Registered office address changed from 2 Knoll Rise Orpington Kent BR6 0NX to The Minster Building 21 Mincing Lane London EC3R 7AG on Jul 02, 2021	1 pages	AD01

May 08, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 02, 2021	Appointment of Mr Robert David Andrews as a director on Apr 01, 2021	2 pages	AP01

Mar 31, 2021	Termination of appointment of Simon Janes as a director on Mar 31, 2021	1 pages	TM01

Nov 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

View All Filings

Who are the officers of LANDEL INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAOUD O'CONNELL, Mariana Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	Feb 22, 2023		Secretary	Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom					305952680001
GRINT, Colin Malcolm c/o Premia Uk Ltd Mincing Lane EC3R 7AG London The Minster Bullding England	Oct 23, 2020		Director	c/o Premia Uk Ltd Mincing Lane EC3R 7AG London The Minster Bullding England	England	British	1970-11	Company Director	176392570002
ROBERTS, David Philip Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	Sep 29, 2022		Director	Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	England	British	1968-4	Insurance	102094490002
WATTS, Catherine Anne Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	Nov 29, 2021		Director	Mincing Lane EC3R 7BB London 2 Minster Court United Kingdom	England	British	1978-6	Director	287954150002
DLABOHA, Larysa Alla 21 Mincing Lane EC3R 7AG London The Minster Building England	Jul 02, 2021	Aug 31, 2022	Secretary	21 Mincing Lane EC3R 7AG London The Minster Building England					284921960001
GORE, Michael Arthur Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey		Oct 15, 1991	Secretary	Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey		British			1093590001
OWER, Richard James 21 Mincing Lane EC3R 7AG London The Minster Building England	Oct 15, 1991	Jul 02, 2021	Secretary	21 Mincing Lane EC3R 7AG London The Minster Building England		British			10314200010
ANDREWS, Robert David 21 Mincing Lane EC3R 7AG London The Minster Building England	Apr 01, 2021	Sep 30, 2022	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	United Kingdom	British	1971-2	Chartered Accountant	198207290001
BENCINI, Giuseppe Via G Frua No 19 FOREIGN Milan 20146 Italy	Jan 14, 1992	Jul 15, 1992	Director	Via G Frua No 19 FOREIGN Milan 20146 Italy		Italian	1937-9	Director	35627440001
BOWES LYON, Simon Alexander, Sir St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts		Jul 15, 1992	Director	St Pauls Walden Bury Whitwell SG4 8BP Hitchin Herts	England	British	1932-6	Chartered Accountant	9819080001
DANTI, Edoardo Via Del Lucertolone 28 Arenzano FOREIGN 16011 Genoa Italy		Jul 15, 1992	Director	Via Del Lucertolone 28 Arenzano FOREIGN 16011 Genoa Italy		Italian	1944-1	Director	634820001
DE ANDREIS, Leandro Carlo Massimiliano San Prugnano 19/D FOREIGN Rignano Sullarno (Florence) 50067 Italy		Jul 15, 1992	Director	San Prugnano 19/D FOREIGN Rignano Sullarno (Florence) 50067 Italy		Italian	1941-5	Director	15615700002
DUFFY, Ann Marie 59 Old Chimney Road Upper Saddle River FOREIGN New Jersey Nj 07458 United States	Feb 28, 2002	Sep 01, 2020	Director	59 Old Chimney Road Upper Saddle River FOREIGN New Jersey Nj 07458 United States	United States	British	1955-10	Consultant	51551360003
GALEAZZI, Carlo Via Del Conservatorio 15 FOREIGN Milan 20121 Italy		Jul 15, 1992	Director	Via Del Conservatorio 15 FOREIGN Milan 20121 Italy		Italian	1932-3	Director	15615710001
GORE, Michael Arthur Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey		Jun 30, 1995	Director	Kingswood Cottage 37 Epsom Lane South KT20 5TP Tadworth Surrey		British	1938-11	Chartered Accountant	1093590001
JANES, Simon The Willows 1 Walton Road DA14 4LJ Sidcup Kent	Oct 12, 1994	Mar 31, 2021	Director	The Willows 1 Walton Road DA14 4LJ Sidcup Kent	United Kingdom	British	1956-3	Chartered Accountant	40790290002
JOHNSTONE, Raymond, Sir Wards Gartocharn G83 8SB Alexandria Dunbartonshire		Jul 15, 1992	Director	Wards Gartocharn G83 8SB Alexandria Dunbartonshire		British	1929-10	Investment Manager	46265160001
LANZ, Giorgio 241 Monarch House Kensington High Street London		Jul 15, 1992	Director	241 Monarch House Kensington High Street London		Italian	1941-8	Director	634800002
MCCANN, Stephen Leslie Legends 3 Oxenden Wood Road Chelsfield BR6 6HR Orpington Kent	Jul 14, 1992	Oct 12, 1994	Director	Legends 3 Oxenden Wood Road Chelsfield BR6 6HR Orpington Kent	England	British	1951-12	Certified Accountant	203831280001
OWER, Richard James 1 Sturmer Court Bramley Chase Kings Hill ME19 4ST West Malling Kent	Jul 14, 1992	Feb 28, 2002	Director	1 Sturmer Court Bramley Chase Kings Hill ME19 4ST West Malling Kent	United Kingdom	British	1951-11	Chartered Secretary	10314200006
PONTREMOLI, Roberto Giovanni Piazza Della Repubblica 7 FOREIGN 20121 Milan Italy		Jul 15, 1992	Director	Piazza Della Repubblica 7 FOREIGN 20121 Milan Italy		Italian	1937-6	Director	634810001
PRYKE, John William Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex	Jul 11, 1995	May 11, 2017	Director	Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex	Uk	British	1933-12	Retired	10567650001
ROONEY, David Stanley 21 Mincing Lane EC3R 7AG London The Minster Building England	Sep 01, 2020	Nov 30, 2021	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1960-3	Company Director	55096250003
SEDDON, William Trevor 21 Mincing Lane EC3R 7AG London The Minster Building England	Sep 01, 2020	Sep 30, 2021	Director	21 Mincing Lane EC3R 7AG London The Minster Building England	England	British	1952-3	Company Director	34360640003
SOPHER, Henry 37 Ferris Drive W Orange Nj 07052 Usa	Feb 28, 2002	Sep 01, 2020	Director	37 Ferris Drive W Orange Nj 07052 Usa	United States	British	1955-9	Consultant	52582780001
SZALKAI, Zsolt 2 Knoll Rise Orpington BR6 0NX Kent	Sep 01, 2020	Oct 23, 2020	Director	2 Knoll Rise Orpington BR6 0NX Kent	Germany	Hungarian	1978-1	Company Director	216871420001
TYLER, Andrew David 3 Hillside Avenue Hawkwell SS5 4NN Hockley Essex	Jul 14, 1992	Sep 01, 2020	Director	3 Hillside Avenue Hawkwell SS5 4NN Hockley Essex	United Kingdom	British	1951-3	Claims Manager	13732010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDEL INSURANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bd Cooke Investments Limited

Apr 06, 2016

Mincing Lane

EC3R 7BB London

2 Minster Court

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04322456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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