LANDEL INSURANCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
LANDEL INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
00279985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/09/1933
(91 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7BB
Telephone: 01689814800
TPS: No
2 Minster Court
LONDON
EC3R 7BB
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 814800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| LANDEL INSURANCE HOLDINGS LIMITED | Non-Trading | View Report |
| B.D.COOKE AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDEL INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDEL INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDEL INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2020 - Present (4 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIA INTERMEDIATE HOLDINGS 2 LTD | N/A | N/A |
| PREMIA UK HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| BD COOKE INVESTMENTS LIMITED | Non-Trading | View Report |
| LA FONDIARIA ASSICURAZIONI SPA | N/A | N/A |
| LANDEL INSURANCE HOLDINGS LIMITED | Non-Trading | View Report |
| B.D.COOKE AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| C.F. & A.U. LIMITED | Non-Trading | View Report |
| UNDERWRITING MANAGEMENT AGENCY LIMITED | Active - Accounts Filed | View Report |
| THE DOMINION INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRENT INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Mariana Daoud O'Connell (930595268) Appointed |
| 05/10/2022 | Robert David Andrews (919820729) has left the board |
| 05/10/2022 | New Board Member David Philip Roberts (910209449) Appointed |
| 02/09/2022 | Larysa Alla Dlaboha (928492196) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Robert David Andrews (919820729) Appointed |
| 09/12/2021 | New Board Member Catherine Anne Watts (928795415) Appointed |
| 07/12/2021 | David Stanley Rooney (905509625) has left the board |
| 06/10/2021 | William Trevor Seddon (903436064) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Robert David Andrews (928161977) Appointed |
| 02/04/2021 | New Board Member Richard James Ower (901031420) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Colin Malcolm Grint (917639257) Appointed |
| 04/11/2020 | Colin Grint (927593962) has left the board |
| 02/11/2020 | New Board Member Colin Grint (927593962) Appointed |
| 28/10/2020 | Zsolt Szalkai (921687142) has left the board |
| 23/09/2020 | New Board Member David Stanley Rooney (905509625) Appointed |
| 22/09/2020 | Henry Sopher (905258278) has left the board |
| 22/09/2020 | Ann Marie Duffy (905155136) has left the board |
| 22/09/2020 | Andrew David Tyler (901373201) has left the board |
| 22/09/2020 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 22/09/2020 | New Board Member William Trevor Seddon (903436064) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 22/05/2017 | John William Pryke (901056765) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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