Introduction
Watch Company
L
LANDEL INSURANCE HOLDINGS LIMITED
LANDEL INSURANCE HOLDINGS LIMITED is an active company incorporated on 27 September 1933 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LANDEL INSURANCE HOLDINGS LIMITED was registered 92 years ago.(SIC: 99999)
Status
active
Active since 92 years ago
Company No
00279985
LTD Company
Age
92 Years
Incorporated 27 September 1933
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
2 Minster Court Mincing Lane London, EC3R 7BB,
Previous Addresses
The Minster Building 21 Mincing Lane London EC3R 7AG England
From: 2 July 2021To: 24 October 2023
2 Knoll Rise Orpington Kent BR6 0NX
From: 27 September 1933To: 2 July 2021
18 key events • 2017 - 2025
Funding Officers Ownership
Director Left
May 17
Termination Director Company With Name T...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
27
3 Active
24 Resigned
Name
Role
Appointed
Status
DAOUD O'CONNELL, Mariana
ActiveMincing Lane, LondonEC3R 7BB
Secretary
Appointed 22 Feb 2023
DAOUD O'CONNELL, Mariana
Mincing Lane, LondonEC3R 7BB
Secretary
22 Feb 2023
Active
GRINT, Colin Malcolm
ActiveMincing Lane, LondonEC3R 7AG
Born November 1970
Director
Appointed 23 Oct 2020
GRINT, Colin Malcolm
Mincing Lane, LondonEC3R 7AG
Born November 1970
Director
23 Oct 2020
Active
WATTS, Catherine Anne
ActiveMincing Lane, LondonEC3R 7BB
Born June 1978
Director
Appointed 29 Nov 2021
WATTS, Catherine Anne
Mincing Lane, LondonEC3R 7BB
Born June 1978
Director
29 Nov 2021
Active
DLABOHA, Larysa Alla
Resigned21 Mincing Lane, LondonEC3R 7AG
Secretary
Appointed 02 Jul 2021
Resigned 31 Aug 2022
DLABOHA, Larysa Alla
21 Mincing Lane, LondonEC3R 7AG
Secretary
02 Jul 2021
Resigned 31 Aug 2022
Resigned
GORE, Michael Arthur
ResignedKingswood Cottage 37 Epsom Lane South, TadworthKT20 5TP
Secretary
Appointed N/A
Resigned 15 Oct 1991
GORE, Michael Arthur
Kingswood Cottage 37 Epsom Lane South, TadworthKT20 5TP
Secretary
N/A
Resigned 15 Oct 1991
Resigned
OWER, Richard James
Resigned21 Mincing Lane, LondonEC3R 7AG
Secretary
Appointed 15 Oct 1991
Resigned 02 Jul 2021
OWER, Richard James
21 Mincing Lane, LondonEC3R 7AG
Secretary
15 Oct 1991
Resigned 02 Jul 2021
Resigned
ANDREWS, Robert David
Resigned21 Mincing Lane, LondonEC3R 7AG
Born February 1971
Director
Appointed 01 Apr 2021
Resigned 30 Sept 2022
ANDREWS, Robert David
21 Mincing Lane, LondonEC3R 7AG
Born February 1971
Director
01 Apr 2021
Resigned 30 Sept 2022
Resigned
BENCINI, Giuseppe
ResignedVia G Frua No 19, Milan 20146FOREIGN
Born September 1937
Director
Appointed 14 Jan 1992
Resigned 15 Jul 1992
BENCINI, Giuseppe
Via G Frua No 19, Milan 20146FOREIGN
Born September 1937
Director
14 Jan 1992
Resigned 15 Jul 1992
Resigned
BOWES LYON, Simon Alexander, Sir
ResignedSt Pauls Walden Bury, HitchinSG4 8BP
Born June 1932
Director
Appointed N/A
Resigned 15 Jul 1992
BOWES LYON, Simon Alexander, Sir
St Pauls Walden Bury, HitchinSG4 8BP
Born June 1932
Director
N/A
Resigned 15 Jul 1992
Resigned
DANTI, Edoardo
ResignedVia Del Lucertolone 28, 16011 GenoaFOREIGN
Born January 1944
Director
Appointed N/A
Resigned 15 Jul 1992
DANTI, Edoardo
Via Del Lucertolone 28, 16011 GenoaFOREIGN
Born January 1944
Director
N/A
Resigned 15 Jul 1992
Resigned
DE ANDREIS, Leandro Carlo Massimiliano
ResignedSan Prugnano 19/D, Rignano Sullarno (Florence) 50067FOREIGN
Born May 1941
Director
Appointed N/A
Resigned 15 Jul 1992
DE ANDREIS, Leandro Carlo Massimiliano
San Prugnano 19/D, Rignano Sullarno (Florence) 50067FOREIGN
Born May 1941
Director
N/A
Resigned 15 Jul 1992
Resigned
DUFFY, Ann Marie
Resigned59 Old Chimney Road, New JerseyFOREIGN
Born October 1955
Director
Appointed 28 Feb 2002
Resigned 01 Sept 2020
DUFFY, Ann Marie
59 Old Chimney Road, New JerseyFOREIGN
Born October 1955
Director
28 Feb 2002
Resigned 01 Sept 2020
Resigned
GALEAZZI, Carlo
ResignedVia Del Conservatorio 15, Milan 20121FOREIGN
Born March 1932
Director
Appointed N/A
Resigned 15 Jul 1992
GALEAZZI, Carlo
Via Del Conservatorio 15, Milan 20121FOREIGN
Born March 1932
Director
N/A
Resigned 15 Jul 1992
Resigned
GORE, Michael Arthur
ResignedKingswood Cottage 37 Epsom Lane South, TadworthKT20 5TP
Born November 1938
Director
Appointed N/A
Resigned 30 Jun 1995
GORE, Michael Arthur
Kingswood Cottage 37 Epsom Lane South, TadworthKT20 5TP
Born November 1938
Director
N/A
Resigned 30 Jun 1995
Resigned
JANES, Simon
ResignedThe Willows 1 Walton Road, SidcupDA14 4LJ
Born March 1956
Director
Appointed 12 Oct 1994
Resigned 31 Mar 2021
JANES, Simon
The Willows 1 Walton Road, SidcupDA14 4LJ
Born March 1956
Director
12 Oct 1994
Resigned 31 Mar 2021
Resigned
JOHNSTONE, Raymond, Sir
ResignedWards, AlexandriaG83 8SB
Born October 1929
Director
Appointed N/A
Resigned 15 Jul 1992
JOHNSTONE, Raymond, Sir
Wards, AlexandriaG83 8SB
Born October 1929
Director
N/A
Resigned 15 Jul 1992
Resigned
LANZ, Giorgio
Resigned241 Monarch House, London
Born August 1941
Director
Appointed N/A
Resigned 15 Jul 1992
LANZ, Giorgio
241 Monarch House, London
Born August 1941
Director
N/A
Resigned 15 Jul 1992
Resigned
MCCANN, Stephen Leslie
ResignedLegends 3 Oxenden Wood Road, OrpingtonBR6 6HR
Born December 1951
Director
Appointed 14 Jul 1992
Resigned 12 Oct 1994
MCCANN, Stephen Leslie
Legends 3 Oxenden Wood Road, OrpingtonBR6 6HR
Born December 1951
Director
14 Jul 1992
Resigned 12 Oct 1994
Resigned
OWER, Richard James
Resigned1 Sturmer Court, West MallingME19 4ST
Born November 1951
Director
Appointed 14 Jul 1992
Resigned 28 Feb 2002
OWER, Richard James
1 Sturmer Court, West MallingME19 4ST
Born November 1951
Director
14 Jul 1992
Resigned 28 Feb 2002
Resigned
PONTREMOLI, Roberto Giovanni
ResignedPiazza Della Repubblica 7, 20121 MilanFOREIGN
Born June 1937
Director
Appointed N/A
Resigned 15 Jul 1992
PONTREMOLI, Roberto Giovanni
Piazza Della Repubblica 7, 20121 MilanFOREIGN
Born June 1937
Director
N/A
Resigned 15 Jul 1992
Resigned
PRYKE, John William
ResignedRidgetop 188 Hanging Hill Lane, BrentwoodCM13 2QH
Born December 1933
Director
Appointed 11 Jul 1995
Resigned 11 May 2017
PRYKE, John William
Ridgetop 188 Hanging Hill Lane, BrentwoodCM13 2QH
Born December 1933
Director
11 Jul 1995
Resigned 11 May 2017
Resigned
ROBERTS, David Philip
ResignedMincing Lane, LondonEC3R 7BB
Born April 1968
Director
Appointed 29 Sept 2022
Resigned 16 Oct 2025
ROBERTS, David Philip
Mincing Lane, LondonEC3R 7BB
Born April 1968
Director
29 Sept 2022
Resigned 16 Oct 2025
Resigned
ROONEY, David Stanley
Resigned21 Mincing Lane, LondonEC3R 7AG
Born March 1960
Director
Appointed 01 Sept 2020
Resigned 30 Nov 2021
ROONEY, David Stanley
21 Mincing Lane, LondonEC3R 7AG
Born March 1960
Director
01 Sept 2020
Resigned 30 Nov 2021
Resigned
SEDDON, William Trevor
Resigned21 Mincing Lane, LondonEC3R 7AG
Born March 1952
Director
Appointed 01 Sept 2020
Resigned 30 Sept 2021
SEDDON, William Trevor
21 Mincing Lane, LondonEC3R 7AG
Born March 1952
Director
01 Sept 2020
Resigned 30 Sept 2021
Resigned
SOPHER, Henry
Resigned37 Ferris Drive, Usa
Born September 1955
Director
Appointed 28 Feb 2002
Resigned 01 Sept 2020
SOPHER, Henry
37 Ferris Drive, Usa
Born September 1955
Director
28 Feb 2002
Resigned 01 Sept 2020
Resigned
SZALKAI, Zsolt
Resigned2 Knoll Rise, KentBR6 0NX
Born January 1978
Director
Appointed 01 Sept 2020
Resigned 23 Oct 2020
SZALKAI, Zsolt
2 Knoll Rise, KentBR6 0NX
Born January 1978
Director
01 Sept 2020
Resigned 23 Oct 2020
Resigned
TYLER, Andrew David
Resigned3 Hillside Avenue, HockleySS5 4NN
Born March 1951
Director
Appointed 14 Jul 1992
Resigned 01 Sept 2020
TYLER, Andrew David
3 Hillside Avenue, HockleySS5 4NN
Born March 1951
Director
14 Jul 1992
Resigned 01 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mincing Lane, LondonEC3R 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bd Cooke Investments Limited
Mincing Lane, LondonEC3R 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
144
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
9 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2017
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 June 1998
No document
Resolution
19 November 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1996
No document
Resolution
19 November 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1996
No document
Resolution
19 November 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1996
No document
Resolution
19 November 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1996
No document
Resolution
19 November 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 1996
No document
Legacy
30 October 1994
288288
Legacy
288288
30 October 1994
No document
Legacy
27 October 1994
288288
Legacy
288288
27 October 1994
No document
Accounts With Accounts Type Full
8 August 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 1994
No document
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 August 1994
No document
Accounts With Accounts Type Full
20 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 August 1993
No document
Legacy
20 August 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 August 1993
No document
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 September 1992
No document
Legacy
10 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 September 1992
No document
Legacy
7 September 1992
288288
Legacy
288288
7 September 1992
No document
Legacy
7 September 1992
288288
Legacy
288288
7 September 1992
No document
Legacy
14 August 1992
288288
Legacy
288288
14 August 1992
No document
Legacy
14 August 1992
288288
Legacy
288288
14 August 1992
No document
Legacy
14 August 1992
288288
Legacy
288288
14 August 1992
No document
Legacy
5 August 1992
288288
Legacy
288288
5 August 1992
No document
Legacy
5 August 1992
288288
Legacy
288288
5 August 1992
No document
Legacy
5 August 1992
288288
Legacy
288288
5 August 1992
No document
Legacy
5 August 1992
288288
Legacy
288288
5 August 1992
No document
Legacy
5 February 1992
288288
Legacy
288288
5 February 1992
No document
Legacy
22 October 1991
288288
Legacy
288288
22 October 1991
No document
Accounts With Accounts Type Full
17 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 1991
No document
Legacy
17 September 1991
363b363b
Legacy
363b363b
17 September 1991
No document
Legacy
17 September 1991
363(287)363(287)
Legacy
363(287)363(287)
17 September 1991
No document
Legacy
26 July 1991
288288
Legacy
288288
26 July 1991
No document
Accounts With Accounts Type Full
8 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 1990
No document
Legacy
8 October 1990
363363
Legacy
363363
8 October 1990
No document
Legacy
15 August 1990
288288
Legacy
288288
15 August 1990
No document
Legacy
10 July 1990
288288
Legacy
288288
10 July 1990
No document
Accounts With Accounts Type Full
23 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 August 1989
No document
Legacy
23 August 1989
363363
Legacy
363363
23 August 1989
No document
Accounts With Accounts Type Full
21 September 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 September 1988
No document
Legacy
21 September 1988
363363
Legacy
363363
21 September 1988
No document
Legacy
5 September 1988
288288
Legacy
288288
5 September 1988
No document
Legacy
17 August 1988
288288
Legacy
288288
17 August 1988
No document
Legacy
9 September 1987
363363
Legacy
363363
9 September 1987
No document
Accounts With Accounts Type Full
9 September 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
27 September 1986
288288
Legacy
288288
27 September 1986
No document
Accounts With Accounts Type Full
10 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 September 1986
No document
Legacy
10 September 1986
363363
Legacy
363363
10 September 1986
No document
Legacy
12 August 1986
288288
Legacy
288288
12 August 1986
No document