Landel Insurance Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBd Cooke Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106460359People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalAM
Anne Mary McarthurCurrent secretary
Appointed 2026-06-01
Show 25 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2023-02-22 · 3 yrs
DR
David RobertsResigned director
Resigned 2022-09-29 · 3 yrs · Insurance
LD
Larysa DlabohaResigned secretary
Resigned 2021-07-02 · 1 yr
RA
Robert AndrewsResigned director
Resigned 2021-04-01 · 1 yr · Chartered Accountant
ZS
Zsolt SzalkaiResigned director
Resigned 2020-09-01 · Company Director
DR
David RooneyResigned director
Resigned 2020-09-01 · 1 yr · Company Director
WS
William SeddonResigned director
Resigned 2020-09-01 · 1 yr · Company Director
HS
Henry SopherResigned director
Resigned 2002-02-28 · 18 yrs · Consultant
AD
Ann DuffyResigned director
Resigned 2002-02-28 · 18 yrs · Consultant
JP
John PrykeResigned director
Resigned 1995-07-11 · 21 yrs · Retired
SJ
Simon JanesResigned director
Resigned 1994-10-12 · 26 yrs · Chartered Accountant
SM
Stephen MccannResigned director
Resigned 1992-07-14 · 2 yrs · Certified Accountant
AT
Andrew TylerResigned director
Resigned 1992-07-14 · 28 yrs · Claims Manager
RO
Resigned 1992-07-14 · 9 yrs · Chartered Secretary
GB
Giuseppe BenciniResigned director
Resigned 1992-01-14 · Director
CG
Carlo GaleazziResigned director
Resigned 1991-08-01 · Director
LD
Leandro De AndreisResigned director
Resigned 1991-08-01 · Director
ED
Edoardo DantiResigned director
Resigned 1991-08-01 · Director
GL
Giorgio LanzResigned director
Resigned 1991-08-01 · Director
RJ
Raymond JohnstoneResigned director
Resigned 1991-08-01 · Investment Manager
SB
Simon Bowes LyonResigned director
Resigned 1991-08-01 · Chartered Accountant
MG
Resigned 1991-08-01 · 3 yrs · Chartered Accountant
RP
Roberto PontremoliResigned director
Resigned 1991-08-01 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active