Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Landel Insurance Holdings Limited
- Incorporated
- 27 September 1933 (93 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcarthur, Anne Mary
Secretary · Appointed 1 June 2026
Director · Appointed 29 November 2021
British
Born June 1978 (48)
Director · Appointed 23 October 2020
British
Born November 1970
Officer history (25 former)
1 June 2026
Appointed Mcarthur, Anne Mary as Secretary
1 June 2026
Resigned Daoud O'Connell, Mariana as Secretary
16 October 2025
22 February 2023
Appointed Daoud O'Connell, Mariana as Secretary
30 September 2022
29 September 2022
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
30 November 2021
29 November 2021
30 September 2021
2 July 2021
Appointed Dlaboha, Larysa Alla as Secretary
2 July 2021
1 April 2021
31 March 2021
23 October 2020
23 October 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
1 September 2020
11 May 2017
28 February 2002
28 February 2002
28 February 2002
11 July 1995
30 June 1995
12 October 1994
12 October 1994
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 1992
14 July 1992
14 July 1992
14 July 1992
14 January 1992
15 October 1991
15 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04322456
Group structure 6 shown
Ownership group derived from the Companies House PSC register
BD Cooke Investments Limited Owns 75–100% of shares
Landel Insurance Holdings Limited This company Owns 75–100% of shares
B.D.Cooke and Partners Limited Owns 75–100% of shares
The Dominion Insurance Company Limited Owns 75–100% of shares
Trent Insurance Company Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £40,631 |
| Shareholder Funds | £40,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 20 October 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Accounts for a dormant company | 31 December 2024 |
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