# Ariel Re Capital Holdings (No 1350) Limited

## Details

- **Company number:** [14514391](https://find-and-update.company-information.service.gov.uk/company/14514391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2022
- **Registered office:** 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance, [65201](/sic/65201) Life reinsurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Independent Share Trustees (No.2) Limited](/group/28318) (31 companies)



## 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 |  |
| HAMPDEN LEGAL PLC | corporate-secretary | 16 Jan 2025 |  |
| WATSON, Alasdair James David | director | 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 |  |




## Owned by

Ariel Re Capital Holdings (No 1350) Limited → [Independent Share Trustees (No.2) Limited](/company/06445664)




## Directors' other companies

- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1441) Limited](/company/17330114)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1446) Limited](/company/17353483)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Lost Horizon Risk Limited](/company/09117611)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1442) Limited](/company/17330112)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [John Hackling Underwriting Limited](/company/03640188)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1445) Limited](/company/17353480)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Hive Nameco Limited](/company/16490618)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Simmons & Hawker (Falcon Estate) Limited](/company/00293959)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1443) Limited](/company/17330111)
- [HAMPDEN LEGAL PLC](/person/5672165) - corporate-secretary at [Nameco (No. 1226) Limited](/company/09122325)



## Registered address

1,093 companies are registered at this address - likely a registration agent.