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 (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate-Secretary | 29 Nov 2022 | 1 Jan 2024 |
| HENDERSON, Neil | Director | 29 Nov 2022 | 29 May 2024 |
| GARROD, Christopher George | Director | 29 Nov 2022 | 29 May 2024 |
| 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 |
| TOTTMAN, Mark John | Director | 16 Jan 2025 | |
| NOMINA PLC | Corporate-Director | 16 Jan 2025 | |
| WATSON, Alasdair James David | Director | 16 Jan 2025 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 16 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended |
|---|
| 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
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1446) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1226) Limited
Registered address
1,094 companies are registered at this address - likely a registration agent.