Ariel Re Capital Holdings (No 1350) Limited

14514391

active

Private Limited Company

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, LONDON, EC3V 0BT

Incorporated 29/11/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 16/01/2025

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 16/01/2025

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 16/01/2025

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Mr Alasdair James David Watson

director · Since 16/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 150 other boards

Persons with Significant Control

Independent Share Trustees (No.2) Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

5, Churchill Place, London, E14 5HU

Reg: 06445664 · Companies House · Corporate

Notified 24/01/2025

Former PSCs

Ocorian Corporate Services (Uk) Limited

Ceased 19/12/2022

Ariel Re Corporate Member Holdings (Bermuda) Limited

Ceased 10/12/2024

Ariel Re Capital Holdings (No 1350) Trust

Ceased 24/01/2025

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 24/12/2024Registered 24/12/2024