LANDEL INSURANCE HOLDINGS LIMITED

Company summary

Company number: 00279985
Status: ACTIVE
Incorporated / age: 27 September 193392 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARTHUR, Anne Mary ACTIVE	Secretary	01 Jun 2026				2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
GRINT, Colin Malcolm ACTIVE	Director	23 Oct 2020		England	November 1970	The Minster Bullding, Mincing Lane, London, EC3R 7AG, England
WATTS, Catherine Anne ACTIVE	Director	29 Nov 2021		England	June 1978	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DAOUD O'CONNELL, Mariana RESIGNED	Secretary	22 Feb 2023	01 Jun 2026			2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
DLABOHA, Larysa Alla RESIGNED	Secretary	02 Jul 2021	31 Aug 2022			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
GORE, Michael Arthur RESIGNED	Secretary		15 Oct 1991			Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
OWER, Richard James RESIGNED	Secretary	15 Oct 1991	02 Jul 2021			The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
ANDREWS, Robert David RESIGNED	Director	01 Apr 2021	30 Sep 2022	United Kingdom	February 1971	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
BENCINI, Giuseppe RESIGNED	Director	14 Jan 1992	15 Jul 1992		September 1937	Via G Frua No 19, Milan 20146, FOREIGN, Italy
BOWES LYON, Simon Alexander, Sir RESIGNED	Director		15 Jul 1992	England	June 1932	St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP
DANTI, Edoardo RESIGNED	Director		15 Jul 1992		January 1944	Via Del Lucertolone 28, Arenzano, 16011 Genoa, FOREIGN, Italy
DE ANDREIS, Leandro Carlo Massimiliano RESIGNED	Director		15 Jul 1992		May 1941	San Prugnano 19/D, Rignano Sullarno (Florence) 50067, FOREIGN, Italy
DUFFY, Ann Marie RESIGNED	Director	28 Feb 2002	01 Sep 2020	United States	October 1955	59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States
GALEAZZI, Carlo RESIGNED	Director		15 Jul 1992		March 1932	Via Del Conservatorio 15, Milan 20121, FOREIGN, Italy
GORE, Michael Arthur RESIGNED	Director		30 Jun 1995		November 1938	Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
JANES, Simon RESIGNED	Director	12 Oct 1994	31 Mar 2021	United Kingdom	March 1956	The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ
JOHNSTONE, Raymond, Sir RESIGNED	Director		15 Jul 1992		October 1929	Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
LANZ, Giorgio RESIGNED	Director		15 Jul 1992		August 1941	241 Monarch House, Kensington High Street, London
MCCANN, Stephen Leslie RESIGNED	Director	14 Jul 1992	12 Oct 1994	England	December 1951	Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR
OWER, Richard James RESIGNED	Director	14 Jul 1992	28 Feb 2002	United Kingdom	November 1951	1 Sturmer Court, Bramley Chase Kings Hill, West Malling, Kent, ME19 4ST
PONTREMOLI, Roberto Giovanni RESIGNED	Director		15 Jul 1992		June 1937	Piazza Della Repubblica 7, 20121 Milan, FOREIGN, Italy
PRYKE, John William RESIGNED	Director	11 Jul 1995	11 May 2017	Uk	December 1933	Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
ROBERTS, David Philip RESIGNED	Director	29 Sep 2022	16 Oct 2025	England	April 1968	2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
ROONEY, David Stanley RESIGNED	Director	01 Sep 2020	30 Nov 2021	England	March 1960	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
SEDDON, William Trevor RESIGNED	Director	01 Sep 2020	30 Sep 2021	England	March 1952	The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England
SOPHER, Henry RESIGNED	Director	28 Feb 2002	01 Sep 2020	United States	September 1955	37 Ferris Drive, W Orange Nj 07052, Usa
SZALKAI, Zsolt RESIGNED	Director	01 Sep 2020	23 Oct 2020	Germany	January 1978	2 Knoll Rise, Orpington, Kent, BR6 0NX
TYLER, Andrew David RESIGNED	Director	14 Jul 1992	01 Sep 2020	United Kingdom	March 1951	3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN

MCARTHUR, Anne Mary ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

GRINT, Colin Malcolm ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: England
Date of birth: November 1970
Address: The Minster Bullding, Mincing Lane, London, EC3R 7AG, England

WATTS, Catherine Anne ACTIVE
Role: Director
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: June 1978
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DAOUD O'CONNELL, Mariana RESIGNED
Role: Secretary
Appointed on: 22 Feb 2023
Resigned on: 01 Jun 2026
Address: 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

DLABOHA, Larysa Alla RESIGNED
Role: Secretary
Appointed on: 02 Jul 2021
Resigned on: 31 Aug 2022
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

GORE, Michael Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1991
Address: Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP

OWER, Richard James RESIGNED
Role: Secretary
Appointed on: 15 Oct 1991
Resigned on: 02 Jul 2021
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

BENCINI, Giuseppe RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 15 Jul 1992
Date of birth: September 1937
Address: Via G Frua No 19, Milan 20146, FOREIGN, Italy

BOWES LYON, Simon Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Country of Residence: England
Date of birth: June 1932
Address: St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP

DANTI, Edoardo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: January 1944
Address: Via Del Lucertolone 28, Arenzano, 16011 Genoa, FOREIGN, Italy

DE ANDREIS, Leandro Carlo Massimiliano RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: May 1941
Address: San Prugnano 19/D, Rignano Sullarno (Florence) 50067, FOREIGN, Italy

DUFFY, Ann Marie RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 01 Sep 2020
Country of Residence: United States
Date of birth: October 1955
Address: 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, FOREIGN, United States

GALEAZZI, Carlo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: March 1932
Address: Via Del Conservatorio 15, Milan 20121, FOREIGN, Italy

GORE, Michael Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1938
Address: Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP

JANES, Simon RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ

JOHNSTONE, Raymond, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: October 1929
Address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB

LANZ, Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: August 1941
Address: 241 Monarch House, Kensington High Street, London

MCCANN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 12 Oct 1994
Country of Residence: England
Date of birth: December 1951
Address: Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR

OWER, Richard James RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 1 Sturmer Court, Bramley Chase Kings Hill, West Malling, Kent, ME19 4ST

PONTREMOLI, Roberto Giovanni RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: June 1937
Address: Piazza Della Repubblica 7, 20121 Milan, FOREIGN, Italy