Company information:
Landel Insurance Holdings Limited (No: 00279985)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ROBERT DAVID ANDREWS ( DOB: Dec-1971 From: Apr-2021 )
Current Director: ANN MARIE DUFFY ( DOB: Oct-1955 From: Feb-2002 )
Current Director: SIMON JANES ( DOB: Mar-1956 From: Oct-1994 )
Current Director: DAVID PHILIP ROBERTS ( DOB: Apr-1968 From: Sep-2022 )
Current Director: HENRY SOPHER ( DOB: Sep-1955 From: Feb-2002 )
Current Director: ANDREW DAVID TYLER ( DOB: Mar-1951 From: Jul-1992 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Nov-2021 )
Current Director: CATHERINE ANNE WATTS ( DOB: Jun-1978 From: Nov-2021 )
Current Secretary: MARIANA DAOUD O'CONNELL ( From: Feb-2023 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Feb-1971 From: Apr-2021 To: Sep-2022 )
Resigned Director: GIUSEPPE BENCINI ( DOB: Sep-1937 From: Jan-1992 To: Jul-1992 )
Resigned Director: SIMON ALEXANDER BOWES LYON ( DOB: Jun-1932 From: Aug-1991 To: Jul-1992 )
Resigned Director: EDOARDO DANTI ( DOB: Jan-1944 From: Aug-1991 To: Jul-1992 )
Resigned Director: LEANDRO CARLO MASSIMILIANO DE ANDREIS ( DOB: May-1941 From: Aug-1991 To: Jul-1992 )
Resigned Director: CARLO GALEAZZI ( DOB: Mar-1932 From: Aug-1991 To: Jul-1992 )
Resigned Director: MICHAEL ARTHUR GORE ( DOB: Nov-1938 From: Aug-1991 To: Jun-1995 )
Resigned Director: RAYMOND JOHNSTONE ( DOB: Oct-1929 From: Aug-1991 To: Jul-1992 )
Resigned Director: GIORGIO LANZ ( DOB: Aug-1941 From: Aug-1991 To: Jul-1992 )
Resigned Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951 From: Jul-1992 To: Oct-1994 )
Resigned Director: RICHARD JAMES OWER ( DOB: Nov-1951 From: Jul-1992 To: Feb-2002 )
Resigned Director: ROBERTO GIOVANNI PONTREMOLI ( DOB: Jun-1937 From: Aug-1991 To: Jul-1992 )
Resigned Director: JOHN WILLIAM PRYKE ( DOB: Dec-1933 From: Jul-1995 To: May-2017 )
Resigned Director: DAVID STANLEY ROONEY ( DOB: Mar-1960 From: Sep-2020 To: Nov-2021 )
Resigned Director: WILLIAM TREVOR SEDDON ( DOB: Mar-1952 From: Sep-2020 To: Sep-2021 )
Resigned Secretary: LARYSA ALLA DLABOHA ( From: Jul-2021 To: Aug-2022 )
Resigned Secretary: MICHAEL ARTHUR GORE ( DOB: Nov-1938 From: Aug-1991 To: Oct-1991 )
Resigned Secretary: RICHARD JAMES OWER ( DOB: Nov-1951 From: Oct-1991 To: Jul-2021 )
Persons of Significant Control:
Bd Cooke Investments Limited, 2 Minster Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 40,631 | 40,631 | 40,631 | 40,631 | 40,631 | 40631.0,40631.0,40631.0,40631.0,40631.0 |
| Fixed assets / Investments, fixed assets | 73,058 | 73,058 | 73,058 | 73,058 | 73,058 | 73058.0,73058.0,73058.0,73058.0,73058.0 |
| Total assets less current liabilities | 40,595 | 40,595 | 40,595 | 40,631 | 40,631 | 40595.0,40595.0,40595.0,40631.0,40631.0 |
| Equity / share capital and reserves | 40,595 | 40,595 | 40,595 | 40,631 | 40,631 | 40595.0,40595.0,40595.0,40631.0,40631.0 |