Ariel Re UK Limited

12808840

Company Name	Ariel Re UK Limited
Company Status	Active
Company Number	12808840
Category	Private Limited Company
Incorporation Date	12 August 2020(3 years, 8 months ago)
Previous Names	Nameco (No. 1351) Limited and Pelican Serviceco (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Darren Mark Lednor
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Projects Manager Reinsurance
Country of Residence	England
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Robert Deutsch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 June 2021(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr David James Hosier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Ryan Mather
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	Bermuda
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Secretary Name	Mr Philip Hicks
Status	Current
Appointed	01 January 2024(3 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Jeremy Richard Holt Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Ryan Alexander Robert Mather
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2020(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 24 November 2020)
Role	Reinsurance Practitioner
Country of Residence	Bermuda
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Nomina Plc (Corporation)
Status	Resigned
Appointed	12 August 2020(same day as company formation)
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Secretary Name	Hampden Legal Plc (Corporation)
Status	Resigned
Appointed	12 August 2020(same day as company formation)
Correspondence Address	Hampden House Great Hampden Great Missenden Bucks HP16 9RD

Secretary Name	Ocorian Administration (UK) Limited (Corporation)
Status	Resigned
Appointed	08 February 2021(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2024)
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

Location

Registered Address	9th Floor, The Monument Building 11 Monument Street London EC3R 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

22 February 2021	Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 February 2021 (2 pages)
21 December 2020	Change of name notice (2 pages)
21 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-16 (2 pages)
18 December 2020	Termination of appointment of Ryan Alexander Robert Mather as a director on 24 November 2020 (1 page)
18 November 2020	Appointment of Mr Darren Lednor as a director on 3 November 2020 (2 pages)
13 November 2020	Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page)
19 October 2020	Termination of appointment of Jeremy Richard Holt Evans as a director on 19 October 2020 (1 page)
19 October 2020	Company name changed nameco (no. 1351) LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
19 October 2020	Cessation of Nomina Plc as a person with significant control on 19 October 2020 (1 page)
19 October 2020	Termination of appointment of Hampden Legal Plc as a secretary on 19 October 2020 (1 page)
19 October 2020	Appointment of Ryan Alexander Robert Mather as a director on 19 October 2020 (2 pages)
19 October 2020	Notification of Holdco (No. 1355) Limited as a person with significant control on 19 October 2020 (2 pages)
19 October 2020	Termination of appointment of Nomina Plc as a director on 19 October 2020 (1 page)
12 August 2020	Incorporation Statement of capital on 2020-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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