Ariel Re Capital Holdings (No 1345) Limited

Company Name	Ariel Re Capital Holdings (No 1345) Limited
Company Status	Active
Company Number	12915529
Category	Private Limited Company
Incorporation Date	30 September 2020(3 years, 7 months ago)
Previous Name	Holdco (No. 1345) 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	Steven Jay Bensinger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Allan Cohen
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Yi Dong
Date of Birth	December 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Private Equity
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Jayant Sadashiv Khadilkar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Eric Rahe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Private Equity
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr James Northrup Stanard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Ryan Alexander Robert Mather
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Michael Aldo Pedraja
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 March 2023(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
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, 3 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	30 September 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	Nomina Plc (Corporation)
Status	Resigned
Appointed	30 September 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	30 September 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(4 months, 1 week 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	Group
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

13 July 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
29 March 2023	Second filing of a statement of capital following an allotment of shares on 16 December 2022 USD 3,553.4068 (5 pages)
15 March 2023	Appointment of Mr Michael Aldo Pedraja as a director on 1 March 2023 (2 pages)
15 March 2023	Appointment of Mr Ryan Alexander Robert Mather as a director on 1 March 2023 (2 pages)
10 March 2023	Statement of capital following an allotment of shares on 16 December 2022 USD 0.0001 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2023 (5 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with updates (5 pages)
23 June 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
27 April 2022	Statement of capital following an allotment of shares on 15 December 2021 USD 2,000 (3 pages)
7 March 2022	Resolutions RES13 ‐ Share premium account be reduced to zero by the cancellation of £56,791,988 from the share premium account 30/06/2021 (4 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
18 January 2022	Statement of capital on 18 January 2022 USD 1,000.0000 (5 pages)
8 January 2022	Group of companies' accounts made up to 31 December 2020 (36 pages)
6 January 2022	Resolutions RES13 ‐ Reduce share prem a/c 06/12/2021 (2 pages)
17 December 2021	Statement by Directors (1 page)
17 December 2021	Solvency Statement dated 23/06/21 (1 page)
17 December 2021	Resolutions RES13 ‐ Interim dividend 08/07/2021 (2 pages)
17 September 2021	Previous accounting period shortened from 31 December 2021 to 31 December 2020 (1 page)
18 August 2021	Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page)
16 March 2021	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 16 March 2021 (1 page)
22 February 2021	Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 February 2021 (2 pages)
22 February 2021	Termination of appointment of Hampden Legal Plc as a secretary on 8 February 2021 (1 page)
18 February 2021	Resolutions RES13 ‐ Sub-division 22/01/2021 (1 page)
18 February 2021	Sub-division of shares on 22 January 2021 (4 pages)
21 January 2021	Memorandum and Articles of Association (29 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
12 January 2021	Appointment of James Northrup Stanard as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Eric Rahe as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2021 (1 page)
12 January 2021	Appointment of Yi Dong as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Steven Jay Bensinger as a director on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Nomina Plc as a director on 1 January 2021 (1 page)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
12 January 2021	Appointment of Jayant Sadashiv Khadilkar as a director on 1 January 2021 (2 pages)
12 January 2021	Appointment of Allan Cohen as a director on 1 January 2021 (2 pages)
11 January 2021	Notification of James Christopher Flowers as a person with significant control on 25 November 2020 (2 pages)
7 January 2021	Change of details for James Northrup Stanard as a person with significant control on 25 November 2020 (2 pages)
30 December 2020	Statement of capital following an allotment of shares on 25 November 2020 USD 1,000.0 (4 pages)
18 December 2020	Statement of capital following an allotment of shares on 25 November 2020 USD 1,000 (4 pages)
14 December 2020	Redenomination of shares. Statement of capital 16 November 2020 USD 1.30 (4 pages)
14 December 2020	Sub-division of shares on 16 November 2020 (4 pages)
14 December 2020	Resolutions RES13 ‐ Subdivision 16/11/2020 RES 17 ‐ Resolution to redenominate shares (1 page)
13 November 2020	Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
26 October 2020	Cessation of Nomina Plc as a person with significant control on 15 October 2020 (1 page)
26 October 2020	Notification of James Northrup Stanard as a person with significant control on 15 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
30 September 2020	Incorporation Statement of capital on 2020-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ariel Re Capital Holdings (No 1345) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London