Landel Insurance Holdings Limited
Company 00279985 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trent Insurance Company Limited 2 shared directors
- The Dominion Insurance Company Limited 2 shared directors
- B.D.Cooke and Partners Limited 1 shared director
- C.F. & A.U. Limited 1 shared director
- Underwriting Management Agency Limited 1 shared director
- Dollar BAY Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00279985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1933 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bd Cooke Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Anne Mary Mcarthur Secretary · appointed 2026
- Catherine Anne Watts Director · appointed 2021
- Colin Malcolm Grint Director · appointed 2020
Show 23 former officers
- Mariana Daoud-O'Connell Secretary · appointed 2023 · resigned 2026
- David Philip Roberts Director · appointed 2022 · resigned 2025
- Larysa Alla Dlaboha Secretary · appointed 2021 · resigned 2022
- Robert David Andrews Director · appointed 2021 · resigned 2022
- David Stanley Rooney Director · appointed 2020 · resigned 2021
- William Trevor Seddon Director · appointed 2020 · resigned 2021
- Zsolt Szalkai Director · appointed 2020 · resigned 2020
- Henry Sopher Director · appointed 2002 · resigned 2020
- Ann Marie Duffy Director · appointed 2002 · resigned 2020
- John William Pryke Director · appointed 1995 · resigned 2017
- Simon Janes Director · appointed 1994 · resigned 2021
- Stephen Leslie Mccann Director · appointed 1992 · resigned 1994
- Andrew David Tyler Director · appointed 1992 · resigned 2020
- Giuseppe Bencini Director · appointed 1992 · resigned 1992
- Richard James Ower Director · appointed 1991 · resigned 2021
- Bowes Lyon, Simon Alexander, Sir Director · resigned 1992
- Michael Arthur Gore Secretary · resigned 1995
- Johnstone, Raymond, Sir Director · resigned 1992
- Giorgio Lanz Director · resigned 1992
- Leandro Carlo Massimiliano De Andreis Director · resigned 1992
- Roberto Giovanni Pontremoli Director · resigned 1992
- Edoardo Danti Director · resigned 1992
- Carlo Galeazzi Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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