OpenCompanies

Ariel Corporate Member (No 1345) Limited

Company number
12769713
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2020
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Ariel Re Capital Holdings (No 1345) Limited (2 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Nameco (No. 1345) Limited (until 12 Jan 2021)

Officers

NameRoleAppointedResigned
TOTTMAN, Mark John Director 31 Jul 2023
HAMPDEN LEGAL PLC Corporate-Secretary 27 Jul 2020
NOMINA PLC Corporate-Director 27 Jul 2020
EVANS, Jeremy Richard Holt Director 27 Jul 2020 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Ariel Corporate Holdings (No 1345) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2026
Ariel Re Capital Holdings (No 1345) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Oct 2020 21 May 2026
Holdco (No. 1345) Limited Ownership Of Shares 25 To 50 Percent 25 Nov 2020 25 Nov 2020
Nomina Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2020 25 Nov 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

Ariel Corporate Member (No 1345) Limited → Ariel Corporate Holdings (No 1345) Limited → Ariel Re Capital Holdings (No 1345) Limited

Directors’ other companies

Companies at the same address

Data