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Home > England & Wales Companies > LANDEL INSURANCE HOLDINGS LIMITED
Company Information for

LANDEL INSURANCE HOLDINGS LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
00279985
Private Limited Company
Active

Company Overview

About Landel Insurance Holdings Ltd
LANDEL INSURANCE HOLDINGS LIMITED was founded on 1933-09-27 and has its registered office in London. The organisation's status is listed as "Active". Landel Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANDEL INSURANCE HOLDINGS LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in BR6
 
Filing Information
Company Number 00279985
Company ID Number 00279985
Date formed 1933-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDEL INSURANCE HOLDINGS LIMITED
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Company Officers of LANDEL INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES OWER
Company Secretary 1991-10-15
ANN MARIE DUFFY
Director 2002-02-28
SIMON JANES
Director 1994-10-12
HENRY SOPHER
Director 2002-02-28
ANDREW DAVID TYLER
Director 1992-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM PRYKE
Director 1995-07-11 2017-05-11
RICHARD JAMES OWER
Director 1992-07-14 2002-02-28
MICHAEL ARTHUR GORE
Director 1991-08-01 1995-06-30
STEPHEN LESLIE MCCANN
Director 1992-07-14 1994-10-12
GIUSEPPE BENCINI
Director 1992-01-14 1992-07-15
SIMON ALEXANDER BOWES LYON
Director 1991-08-01 1992-07-15
EDOARDO DANTI
Director 1991-08-01 1992-07-15
LEANDRO CARLO MASSIMILIANO DE ANDREIS
Director 1991-08-01 1992-07-15
CARLO GALEAZZI
Director 1991-08-01 1992-07-15
RAYMOND JOHNSTONE
Director 1991-08-01 1992-07-15
GIORGIO LANZ
Director 1991-08-01 1992-07-15
ROBERTO GIOVANNI PONTREMOLI
Director 1991-08-01 1992-07-15
MICHAEL ARTHUR GORE
Company Secretary 1991-08-01 1991-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES OWER B D COOKE SOLUTIONS LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
RICHARD JAMES OWER B.D.COOKE AND PARTNERS LIMITED Company Secretary 1992-07-24 CURRENT 1948-04-05 Active
RICHARD JAMES OWER C.F. & A.U. LIMITED Company Secretary 1992-05-07 CURRENT 1950-03-13 Active
RICHARD JAMES OWER THE DOMINION INSURANCE COMPANY LIMITED Company Secretary 1991-10-15 CURRENT 1908-06-19 Active
RICHARD JAMES OWER UNDERWRITING MANAGEMENT AGENCY LIMITED Company Secretary 1991-05-07 CURRENT 1954-11-05 Active
ANN MARIE DUFFY B D COOKE SOLUTIONS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
ANN MARIE DUFFY THE DOMINION INSURANCE COMPANY LIMITED Director 2002-02-28 CURRENT 1908-06-19 Active
ANN MARIE DUFFY B.D.COOKE AND PARTNERS LIMITED Director 2002-02-28 CURRENT 1948-04-05 Active
ANN MARIE DUFFY UNDERWRITING MANAGEMENT AGENCY LIMITED Director 2002-02-28 CURRENT 1954-11-05 Active
ANN MARIE DUFFY C.F. & A.U. LIMITED Director 2002-02-28 CURRENT 1950-03-13 Active
ANN MARIE DUFFY BD COOKE INVESTMENTS LIMITED Director 2001-12-14 CURRENT 2001-11-14 Active
ANN MARIE DUFFY STRONGHOLD INSURANCE COMPANY LIMITED Director 1997-04-14 CURRENT 1962-09-28 Liquidation
ANN MARIE DUFFY STRONGHOLD HOLDINGS LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
SIMON JANES BD COOKE INVESTMENTS LIMITED Director 2011-05-19 CURRENT 2001-11-14 Active
SIMON JANES TRENT INSURANCE COMPANY LIMITED Director 2010-05-21 CURRENT 1940-06-07 Active
SIMON JANES B D COOKE SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2008-04-03 Dissolved 2017-02-28
SIMON JANES THE DOMINION INSURANCE COMPANY LIMITED Director 1995-07-10 CURRENT 1908-06-19 Active
SIMON JANES B.D.COOKE AND PARTNERS LIMITED Director 1994-10-12 CURRENT 1948-04-05 Active
SIMON JANES UNDERWRITING MANAGEMENT AGENCY LIMITED Director 1994-10-12 CURRENT 1954-11-05 Active
SIMON JANES C.F. & A.U. LIMITED Director 1994-10-12 CURRENT 1950-03-13 Active
HENRY SOPHER B D COOKE SOLUTIONS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
HENRY SOPHER THE DOMINION INSURANCE COMPANY LIMITED Director 2002-02-28 CURRENT 1908-06-19 Active
HENRY SOPHER B.D.COOKE AND PARTNERS LIMITED Director 2002-02-28 CURRENT 1948-04-05 Active
HENRY SOPHER UNDERWRITING MANAGEMENT AGENCY LIMITED Director 2002-02-28 CURRENT 1954-11-05 Active
HENRY SOPHER C.F. & A.U. LIMITED Director 2002-02-28 CURRENT 1950-03-13 Active
HENRY SOPHER BD COOKE INVESTMENTS LIMITED Director 2001-12-14 CURRENT 2001-11-14 Active
HENRY SOPHER STRONGHOLD INSURANCE COMPANY LIMITED Director 1997-04-14 CURRENT 1962-09-28 Liquidation
HENRY SOPHER STRONGHOLD HOLDINGS LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
ANDREW DAVID TYLER TRENT INSURANCE COMPANY LIMITED Director 2010-05-21 CURRENT 1940-06-07 Active
ANDREW DAVID TYLER THE DOMINION INSURANCE COMPANY LIMITED Director 2000-11-28 CURRENT 1908-06-19 Active
ANDREW DAVID TYLER B.D.COOKE AND PARTNERS LIMITED Director 1992-07-24 CURRENT 1948-04-05 Active
ANDREW DAVID TYLER C.F. & A.U. LIMITED Director 1992-05-07 CURRENT 1950-03-13 Active
ANDREW DAVID TYLER UNDERWRITING MANAGEMENT AGENCY LIMITED Director 1991-05-07 CURRENT 1954-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-09Change of details for B D Cooke Investments Limited as a person with significant control on 2016-04-06
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-09PSC05Change of details for B D Cooke Investments Limited as a person with significant control on 2016-04-06
2023-11-20CH01Director's details changed for Mrs Catherine Anne Watts on 2023-11-11
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-23AP03Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-10-03DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS
2022-10-03AP01DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-08-31Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-08-31TM02Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED MRS CATHERINE ANNE WATTS
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ROONEY
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREVOR SEDDON
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05AP03Appointment of Larysa Alla Dlaboha as company secretary on 2021-07-02
2021-07-05TM02Termination of appointment of Richard James Ower on 2021-07-02
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 2 Knoll Rise Orpington Kent BR6 0NX
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-02AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JANES
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-29AP01DIRECTOR APPOINTED MR COLIN GRINT
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI
2020-09-21AP01DIRECTOR APPOINTED MR DAVID STANLEY ROONEY
2020-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES OWER on 2020-09-01
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID TYLER
2020-09-18AP01DIRECTOR APPOINTED MR ZSOLT SZALKAI
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PRYKE
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1100000.5
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1100000.5
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1100000.5
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1100000.5
2014-05-08AR0107/05/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0107/05/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2009-05-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-07363aReturn made up to 07/05/09; full list of members
2008-05-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-06-04288cSECRETARY'S PARTICULARS CHANGED
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-05-17363sRETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-06-13363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-10363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-02363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-12363sRETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1996-11-19SRES13FIX AUD REM 12/11/96
1996-11-19ELRESS386 DISP APP AUDS 12/11/96
1996-11-19ELRESS80A AUTH TO ALLOT SEC 12/11/96
1996-11-19ELRESS369(4) SHT NOTICE MEET 12/11/96
1996-11-19ELRESS252 DISP LAYING ACC 12/11/96
1996-11-19SRES01ALTER MEM AND ARTS 12/11/96
1996-11-19ELRESS366A DISP HOLDING AGM 12/11/96
1996-06-04363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2AQ
1995-07-25288NEW DIRECTOR APPOINTED
1995-07-17288DIRECTOR RESIGNED
1995-05-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-24363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-10-30288DIRECTOR RESIGNED
1994-10-27288NEW DIRECTOR APPOINTED
1994-08-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-08363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-20363(288)DIRECTOR RESIGNED
1993-08-20363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1992-09-10363sRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-07288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANDEL INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDEL INSURANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1951-12-07 Outstanding
Intangible Assets
Patents
We have not found any records of LANDEL INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDEL INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of LANDEL INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDEL INSURANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANDEL INSURANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDEL INSURANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDEL INSURANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDEL INSURANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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