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 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
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 |
---|---|---|---|---|---|
MRS CATHERINE ANNE WATTS | Jun 1978 | British | Director | 2021-11-29 | CURRENT |
MRS MARIANA DAOUD O'CONNELL | Secretary | 2023-02-22 | CURRENT | ||
DAVID PHILIP ROBERTS | Apr 1968 | British | Director | 2022-09-29 | CURRENT |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2020-10-23 | CURRENT |
RICHARD JAMES OWER | Nov 1951 | British | Director | 1992-07-14 UNTIL 2002-02-28 | RESIGNED |
ANDREW DAVID TYLER | Mar 1951 | British | Director | 1992-07-14 UNTIL 2020-09-01 | RESIGNED |
LARYSA ALLA DLABOHA | Secretary | 2021-07-02 UNTIL 2022-08-31 | 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 ROBERT DAVID ANDREWS | Feb 1971 | British | Director | 2021-04-01 UNTIL 2022-09-30 | RESIGNED |
MR HENRY SOPHER | Sep 1955 | British | Director | 2002-02-28 UNTIL 2020-09-01 | RESIGNED |
DAVID STANLEY ROONEY | Mar 1960 | British | Director | 2020-09-01 UNTIL 2021-11-30 | RESIGNED |
MR WILLIAM TREVOR SEDDON | Mar 1952 | British | Director | 2020-09-01 UNTIL 2021-09-30 | RESIGNED |
ROBERTO GIOVANNI PONTREMOLI | Jun 1937 | Italian | Director | RESIGNED | |
MR JOHN WILLIAM PRYKE | Dec 1933 | British | Director | 1995-07-11 UNTIL 2017-05-11 | RESIGNED |
MR SIMON ALEXANDER BOWES LYON | Jun 1932 | British | Director | RESIGNED | |
MICHAEL ARTHUR GORE | Nov 1938 | British | Secretary | 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 | |
GIUSEPPE BENCINI | Sep 1937 | Italian | Director | 1992-01-14 UNTIL 1992-07-15 | 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 |
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 |