{
  "company_number": "14514391",
  "name": "Ariel Re Capital Holdings (No 1350) Limited",
  "url": "/company/14514391",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2022-11-29",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "65110",
      "description": "Life insurance",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/65110"
    },
    {
      "code": "65120",
      "description": "Non-life insurance",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/65120"
    },
    {
      "code": "65201",
      "description": "Life reinsurance",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/65201"
    },
    {
      "code": "65202",
      "description": "Non-life reinsurance",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/65202"
    }
  ],
  "registered_address": {
    "id": 1056291,
    "url": "/address/1056291",
    "line1": "5TH FLOOR",
    "line2": "40 GRACECHURCH STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC3V 0BT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14514391",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/14514391/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14514391/filing-history/MzQ3NTQ3MTk2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-06-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/14514391/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/14514391/filing-history/MzQyNTcwNzg2OWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/14514391/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-17",
    "last_made_up": "2025-11-03"
  },
  "officers": [
    {
      "name": "OCORIAN (UK) LIMITED",
      "person_url": "/person/7868455",
      "role": "corporate-secretary",
      "appointed_on": "2022-11-29",
      "resigned_on": "2024-01-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "HENDERSON, Neil",
      "person_url": "/person/7868461",
      "role": "director",
      "appointed_on": "2022-11-29",
      "resigned_on": "2024-05-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "GARROD, Christopher George",
      "person_url": "/person/7868449",
      "role": "director",
      "appointed_on": "2022-11-29",
      "resigned_on": "2024-05-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "HOSIER, David James",
      "person_url": "/person/7868448",
      "role": "director",
      "appointed_on": "2024-06-04",
      "resigned_on": "2025-01-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "HICKS, Philip",
      "person_url": "/person/7868463",
      "role": "secretary",
      "appointed_on": "2024-01-01",
      "resigned_on": "2025-01-16",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "LEDNOR, Darren Mark",
      "person_url": "/person/7868457",
      "role": "director",
      "appointed_on": "2022-11-29",
      "resigned_on": "2025-01-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "TOTTMAN, Mark John",
      "person_url": "/person/5423367",
      "role": "director",
      "appointed_on": "2025-01-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "NOMINA PLC",
      "person_url": "/person/5672172",
      "role": "corporate-director",
      "appointed_on": "2025-01-16",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "WATSON, Alasdair James David",
      "person_url": "/person/5406952",
      "role": "director",
      "appointed_on": "2025-01-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    },
    {
      "name": "HAMPDEN LEGAL PLC",
      "person_url": "/person/5672165",
      "role": "corporate-secretary",
      "appointed_on": "2025-01-16",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-02T07:45:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ocorian Corporate Services (Uk) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05593045",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-11-29",
      "ceased_on": "2022-12-19",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Ariel Re Corporate Member Holdings (Bermuda) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2022-12-19",
      "ceased_on": "2024-12-10",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Ariel Re Capital Holdings (No 1350) Trust",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-12-10",
      "ceased_on": "2025-01-24",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Independent Share Trustees (No.2) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06445664",
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2025-01-24",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T06:17:42.998770+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}