ARIEL RE UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARIEL RE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARIEL RE UK LIMITED was incorporated 3 years ago on 12/08/2020 and has the registered number: 12808840. The accounts status is FULL and accounts are next due on 30/09/2024.

ARIEL RE UK LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR, THE MONUMENT BUILDING
LONDON
EC3R 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PELICAN SERVICECO (UK) LIMITED (until 21/12/2020)
NAMECO (NO. 1351) LIMITED (until 19/10/2020)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DEUTSCH Sep 1959 American Director 2021-06-30 CURRENT
MR PHILIP HICKS Secretary 2024-01-01 CURRENT
MR RYAN MATHER Apr 1968 British Director 2021-06-30 CURRENT
MR DARREN LEDNOR Nov 1973 British Director 2020-11-03 CURRENT
DAVID JAMES HOSIER Dec 1967 British Director 2021-06-30 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2020-08-12 UNTIL 2020-10-19 RESIGNED
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2021-02-08 UNTIL 2024-01-01 RESIGNED
NOMINA PLC Corporate Director 2020-08-12 UNTIL 2020-10-19 RESIGNED
RYAN ALEXANDER ROBERT MATHER Apr 1968 British Director 2020-10-19 UNTIL 2020-11-24 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2020-08-12 UNTIL 2020-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ariel Re Services Holdings (No. 1355) Limited 2020-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nomina Plc 2020-08-12 - 2020-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CBOE CHI-X EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BOOKING.COM LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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CBOE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CBOE WORLDWIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED LONDON ENGLAND Active GROUP 65110 - Life insurance
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED LONDON ENGLAND Active GROUP 65110 - Life insurance
ARIEL RE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARIEL RE MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
TWENTYFOUR ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied