LANDEL INSURANCE HOLDINGS LIMITED
00279985 · Active · Ltd · 92 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 19 Feb 2027 (last filed 5 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LANDEL INSURANCE HOLDINGS LIMITED
00279985Active· Ltd· England Wales· 1933-09-27Incorporated 1933-09-27Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- MCARTHUR, Anne Mary· SecretaryAppointed 2026-06-01
- DAOUD O'CONNELL, Mariana· SecretaryResigned 2026-06-01
- ROBERTS, David Philip· DirectorResigned 2025-10-16
- ANDREWS, Robert David· DirectorResigned 2022-09-30
MCARTHUR, Anne Mary
Secretary
- Appointed
- 2026-06-01
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GRINT, Colin Malcolm
Director
- Appointed
- 2020-10-23
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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WATTS, Catherine Anne
Director
- Appointed
- 2021-11-29
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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DAOUD O'CONNELL, Mariana
Secretary
- Appointed
- 2023-02-22
- Resigned
- 2026-06-01
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DLABOHA, Larysa Alla
Secretary
- Appointed
- 2021-07-02
- Resigned
- 2022-08-31
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GORE, Michael Arthur
Secretary
- Appointed
- —
- Resigned
- 1991-10-15
- Nationality
- British
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OWER, Richard James
Secretary
- Appointed
- 1991-10-15
- Resigned
- 2021-07-02
- Nationality
- British
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ANDREWS, Robert David
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BENCINI, Giuseppe
Director
- Appointed
- 1992-01-14
- Resigned
- 1992-07-15
- Nationality
- Italian
- Born
- 09/1937
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BOWES LYON, Simon Alexander, Sir
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- British
- Residence
- England
- Born
- 06/1932
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DANTI, Edoardo
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- Italian
- Born
- 01/1944
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DE ANDREIS, Leandro Carlo Massimiliano
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- Italian
- Born
- 05/1941
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DUFFY, Ann Marie
Director
- Appointed
- 2002-02-28
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United States
- Born
- 10/1955
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GALEAZZI, Carlo
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- Italian
- Born
- 03/1932
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GORE, Michael Arthur
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 11/1938
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JANES, Simon
Director
- Appointed
- 1994-10-12
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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JOHNSTONE, Raymond, Sir
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- British
- Born
- 10/1929
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LANZ, Giorgio
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- Italian
- Born
- 08/1941
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MCCANN, Stephen Leslie
Director
- Appointed
- 1992-07-14
- Resigned
- 1994-10-12
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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OWER, Richard James
Director
- Appointed
- 1992-07-14
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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PONTREMOLI, Roberto Giovanni
Director
- Appointed
- —
- Resigned
- 1992-07-15
- Nationality
- Italian
- Born
- 06/1937
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PRYKE, John William
Director
- Appointed
- 1995-07-11
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- Uk
- Born
- 12/1933
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ROBERTS, David Philip
Director
- Appointed
- 2022-09-29
- Resigned
- 2025-10-16
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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ROONEY, David Stanley
Director
- Appointed
- 2020-09-01
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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SEDDON, William Trevor
Director
- Appointed
- 2020-09-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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SOPHER, Henry
Director
- Appointed
- 2002-02-28
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United States
- Born
- 09/1955
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SZALKAI, Zsolt
Director
- Appointed
- 2020-09-01
- Resigned
- 2020-10-23
- Nationality
- Hungarian
- Residence
- Germany
- Born
- 01/1978
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TYLER, Andrew David
Director
- Appointed
- 1992-07-14
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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