Ariel Corporate Member (No 1345) Limited

12769713

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT

Incorporated 27/07/2020

Previously known as

Nameco (No. 1345) Limited · until 12/01/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 27/07/2020

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 27/07/2020

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 27/07/2020

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 27/07/2020

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Ariel Corporate Holdings (No 1345) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16888097 · Companies House · Corporate

Notified 21/05/2026

Former PSCs

Nomina Plc

Ceased 25/11/2020

Ariel Re Capital Holdings (No 1345) Limited

Ceased 21/05/2026

Holdco (No. 1345) Limited

Ceased 25/11/2020

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2020Registered 30/11/2020

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street

2026-07-22

5TH FLOOR

post town → London

2026-07-22

LONDON

officer appointed → HAMPDEN LEGAL PLC

2026-07-22

officer appointed → TOTTMAN, Mark John

2026-07-22

officer appointed → NOMINA PLC

2026-07-22