Ariel Re Management Services Limited LONDON


Ariel Re Management Services Limited is a private limited company that can be found at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Incorporated on 2021-05-27, this 2-year-old company is run by 4 directors and 1 secretary.
Director David H., appointed on 27 May 2021. Director Darren L., appointed on 27 May 2021. Director Robert D., appointed on 27 May 2021.
Moving on to secretaries, we can name: Philip H., appointed on 01 January 2024.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-05-26 and the date for the following filing is 2024-06-09. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ariel Re Management Services Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Fenchurch Street
Town London
Post code EC3M 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13424663
Date of Incorporation Thu, 27th May 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Philip H.

Position: Secretary

Appointed: 01 January 2024

David H.

Position: Director

Appointed: 27 May 2021

Darren L.

Position: Director

Appointed: 27 May 2021

Robert D.

Position: Director

Appointed: 27 May 2021

Ryan M.

Position: Director

Appointed: 27 May 2021

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 27 May 2021

Resigned: 01 January 2024

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ariel Re Services Holdings (No 1355) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ariel Re Services Holdings (No 1355) Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12915612
Notified on 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Resolution
On 1st January 2024 director's details were changed
filed on: 18th, January 2024
Free Download (2 pages)

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