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 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
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)
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 |