Ariel Re Services Holdings (No 1355) Limited

Company Name	Ariel Re Services Holdings (No 1355) Limited
Company Status	Active
Company Number	12915612
Category	Private Limited Company
Incorporation Date	30 September 2020(3 years, 7 months ago)
Previous Name	Holdco (No. 1355) 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	Nick Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robert Deutsch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 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	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 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	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Ryan Alexander Robert Mather
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	Bermuda
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	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 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	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Steven Jay Bensinger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 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	September 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	9th Floor, The Monument Building 11 Monument Stree London EC3R 8AF

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Fenchurch Street London EC3M 3BY

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 Matthew Ostermann
Date of Birth	July 1995 (Born 28 years ago)
Nationality	American
Status	Current
Appointed	08 March 2024(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Vice President
Country of Residence	United States
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	Win Hotchkiss
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 2021)
Role	Investor
Country of Residence	United States
Correspondence Address	5th Floor 40 Gracechurch Street London EC3V 0BT

Director Name	Alan Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2020(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Boris Aksenov
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2023)
Role	Investor
Country of Residence	United States
Correspondence Address	Pelican Ventures Group Llc 237 S Dixie Hwy 4th Floor, Suite 466 Coral Gables Fl 33133

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	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

1 December 2021	Delivered on: 3 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Termination of appointment of Alan Booth as a director on 28 June 2023 (1 page)
16 August 2023	Registration of charge 129156120002, created on 15 August 2023 (40 pages)
16 August 2023	Registration of charge 129156120003, created on 15 August 2023 (35 pages)
18 July 2023	Satisfaction of charge 129156120001 in full (1 page)
17 June 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
9 June 2023	Second filing for the appointment of Mr Allan Cohen as a director (3 pages)
18 April 2023	Second filing of a statement of capital following an allotment of shares on 8 March 2023 USD 1,052.6316 (4 pages)
27 March 2023	Second filing of a statement of capital following an allotment of shares on 1 March 2023 USD 1,052.6316 (4 pages)
20 March 2023	Memorandum and Articles of Association (34 pages)
20 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
17 March 2023	Statement of capital following an allotment of shares on 1 March 2023 USD 13,157,900 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2023 and 18/04/2023. (3 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
14 December 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
19 May 2022	Change of details for James Northrup Stanard as a person with significant control on 24 November 2020 (2 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with updates (6 pages)
8 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2022	Memorandum and Articles of Association (34 pages)
3 December 2021	Registration of charge 129156120001, created on 1 December 2021 (41 pages)
8 November 2021	Appointment of Boris Aksenov as a director on 2 November 2021 (2 pages)
8 November 2021	Termination of appointment of Win Hotchkiss as a director on 2 November 2021 (1 page)
18 August 2021	Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page)
17 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 17 March 2021 (1 page)
22 February 2021	Termination of appointment of Hampden Legal Plc as a secretary on 8 February 2021 (1 page)
22 February 2021	Appointment of Ocorian Administration (Uk) Limited as a secretary on 8 February 2021 (2 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (7 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2021	Resolutions RES13 ‐ Appointment of directors 24/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2021	Memorandum and Articles of Association (33 pages)
21 January 2021	Memorandum and Articles of Association (34 pages)
20 January 2021	Confirmation statement made on 19 January 2021 with updates (7 pages)
12 January 2021	Second filing for the appointment of Alan Booth as a director (3 pages)
12 January 2021	Second filing for the appointment of Allan Cohen as a director (3 pages)
12 January 2021	Second filing for the appointment of Robert Deutsch as a director (3 pages)
12 January 2021	Second filing for the appointment of Yi Dong as a director (3 pages)
12 January 2021	Second filing for the appointment of Win Hotchkiss as a director (3 pages)
12 January 2021	Second filing for the appointment of Steven Jay Bensinger as a director (3 pages)
12 January 2021	Second filing for the appointment of Nick Bland as a director (3 pages)
12 January 2021	Second filing for the appointment of Ryan Alexander Robert Mather as a director (3 pages)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 (3 pages)
12 January 2021	Second filing for the appointment of Eric Rahe as a director (3 pages)
12 January 2021	Second filing for the appointment of Jayant Sadashiv Khadilkar as a director (3 pages)
11 January 2021	Second filing for the appointment of James Northrup Stanard as a director (3 pages)
11 January 2021	Termination of appointment of Jeremy Richard Holt Evans as a director on 24 November 2020 (1 page)
11 January 2021	Termination of appointment of Nomina Plc as a director on 24 November 2020 (1 page)
7 January 2021	Appointment of Steven Jay Bensinger as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Allan Cohen as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Allan Cohen as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 and again on 09/06/23 (3 pages)
7 January 2021	Appointment of Jayant Sadashiv Khadilkar as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Eric Rahe as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Win Hotchkiss as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Yi Dong as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Nick Bland as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of Robert Deutsch as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Appointment of James Northrup Stanard as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/01/21 (3 pages)
7 January 2021	Cessation of Nomina Plc as a person with significant control on 24 November 2020 (1 page)
7 January 2021	Appointment of Alan Booth as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
7 January 2021	Notification of James Northrup Stanard as a person with significant control on 24 November 2020 (2 pages)
7 January 2021	Appointment of Ryan Alexander Robert Mather as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/01/21 (3 pages)
30 December 2020	Statement of capital following an allotment of shares on 24 November 2020 USD 1,000 (4 pages)
14 December 2020	Resolutions RES13 ‐ Subdivision 16/11/2020 RES 17 ‐ Resolution to redenominate shares (1 page)
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)
12 November 2020	Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
30 September 2020	Incorporation Statement of capital on 2020-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ariel Re Services Holdings (No 1355) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London