Landel Insurance Holdings Limited in Mincing Lane LONDON

Landel Insurance Holdings Limited LONDON

Founded in 1933, Landel Insurance Holdings, classified under reg no. 00279985 is an active company. Currently registered at 2 Minster Court EC3R 7BB, London the company has been in the business for ninety one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely David R., Catherine W. and Colin G.. In addition one secretary - Mariana D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Landel Insurance Holdings Limited Address / Contact

Office Address	2 Minster Court
Office Address2	Mincing Lane
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00279985
Date of Incorporation	Wed, 27th Sep 1933
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	91 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Mariana D.

Position: Secretary

Appointed: 22 February 2023

David R.

Position: Director

Appointed: 29 September 2022

Catherine W.

Position: Director

Appointed: 29 November 2021

Colin G.

Position: Director

Appointed: 23 October 2020

Michael G.

Position: Secretary

Resigned: 15 October 1991

Larysa D.

Position: Secretary

Appointed: 02 July 2021

Resigned: 31 August 2022

Robert A.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2022

William S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 September 2021

Zsolt S.

Position: Director

Appointed: 01 September 2020

Resigned: 23 October 2020

David R.

Position: Director

Appointed: 01 September 2020

Resigned: 30 November 2021

Henry S.

Position: Director

Appointed: 28 February 2002

Resigned: 01 September 2020

Ann D.

Position: Director

Appointed: 28 February 2002

Resigned: 01 September 2020

John P.

Position: Director

Appointed: 11 July 1995

Resigned: 11 May 2017

Simon J.

Position: Director

Appointed: 12 October 1994

Resigned: 31 March 2021

Andrew T.

Position: Director

Appointed: 14 July 1992

Resigned: 01 September 2020

Stephen M.

Position: Director

Appointed: 14 July 1992

Resigned: 12 October 1994

Richard O.

Position: Director

Appointed: 14 July 1992

Resigned: 28 February 2002

Giuseppe B.

Position: Director

Appointed: 14 January 1992

Resigned: 15 July 1992

Richard O.

Position: Secretary

Appointed: 15 October 1991

Resigned: 02 July 2021

Simon B.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

Giorgio L.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

Raymond J.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

Michael G.

Position: Director

Appointed: 01 August 1991

Resigned: 30 June 1995

Edoardo D.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

Leandro D.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

Carlo G.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

Roberto P.

Position: Director

Appointed: 01 August 1991

Resigned: 15 July 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Bd Cooke Investments Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bd Cooke Investments Limited

2 Minster Court Mincing Lane, London, Kent, EC3R 7BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04322456
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 18th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 22nd, May 2008	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, June 1998	accounts
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, May 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, August 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 10th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 17th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 23rd, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 21st, September 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 21st, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, September 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 10th, September 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 10th, September 1986	accounts	Free Download

Landel Insurance Holdings Limited LONDON

Landel Insurance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mariana D.

David R.

Catherine W.

Colin G.

Michael G.

Larysa D.

Robert A.

William S.

Zsolt S.

David R.

Henry S.

Ann D.

John P.

Simon J.

Andrew T.

Stephen M.

Richard O.

Giuseppe B.

Richard O.

Simon B.

Giorgio L.

Raymond J.

Michael G.

Edoardo D.

Leandro D.

Carlo G.

Roberto P.

People with significant control

Company filings

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