OpenCompanies

Ariel Re Capital Holdings (No 1350) Limited

Company number
14514391
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2022
Nature of business
Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance
Corporate group
Independent Share Trustees (No.2) Limited (35 companies)

Registered office

5th Floor 40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
HAMPDEN LEGAL PLC Corporate-Secretary 16 Jan 2025
NOMINA PLC Corporate-Director 16 Jan 2025
TOTTMAN, Mark John Director 16 Jan 2025
WATSON, Alasdair James David Director 16 Jan 2025
HOSIER, David James Director 4 Jun 2024 16 Jan 2025
HICKS, Philip Secretary 1 Jan 2024 16 Jan 2025
LEDNOR, Darren Mark Director 29 Nov 2022 16 Jan 2025
HENDERSON, Neil Director 29 Nov 2022 29 May 2024
GARROD, Christopher George Director 29 Nov 2022 29 May 2024
OCORIAN (UK) LIMITED Corporate-Secretary 29 Nov 2022 1 Jan 2024

Control

NameNature of controlNotifiedCeased
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		 24 Jan 2025
Ariel Re Capital Holdings (No 1350) Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2024 24 Jan 2025
Ariel Re Corporate Member Holdings (Bermuda) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 19 Dec 2022 10 Dec 2024
Ocorian Corporate Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2022 19 Dec 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023

Connections

Owned by

Ariel Re Capital Holdings (No 1350) Limited → Independent Share Trustees (No.2) Limited

Directors’ other companies

Companies at the same address

Data