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Ariel Re Services Holdings (No 1355) Limited

12915612

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9TH FLOOR, THE MONUMENT BUILDING, LONDON, EC3R 8AF
Incorporated 30/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Eric Rahe

director · Since 24/11/2020

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Steven Jay Bensinger

director · Since 24/11/2020

INVESTOR

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Nick Bland

director · Since 24/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Allan Cohen

director · Since 24/11/2020

INVESTOR

AMERICAN · UNITED STATES · Age 40

Mr Robert Deutsch

director · Since 24/11/2020

INVESTOR

AMERICAN · UNITED STATES · Age 66

Also on 2 other boards

Yi Dong

director · Since 24/11/2020

PRIVATE EQUITY

AMERICAN · UNITED STATES · Age 38

Also on 1 other board

Mr James Northrup Stanard

director · Since 24/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 77

Also on 1 other board

Jayant Sadashiv Khadilkar

director · Since 24/11/2020

INVESTOR

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Ryan Alexander Robert Mather

director · Since 24/11/2020

CEO

BRITISH · BERMUDA · Age 58

Mr Stuart Roderick Jenkin

director · Since 15/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Philip Hicks

secretary · Since 01/01/2024

Mr Vadim Reingevurts

director · Since 19/11/2025

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Mr James Northrup Stanard

25–50% shares
25–50% votes

American · United States · Age 77

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

Notified 24/11/2020

Former PSCs

Nomina Plc

Ceased 24/11/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 11/09/2025Registered 18/09/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 11/09/2025Registered 16/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2023Registered 16/08/2023Satisfied 16/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2023Registered 16/08/2023Satisfied 16/09/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 01/12/2021Registered 03/12/2021Satisfied 18/07/2023