Ariel Re Uk Limited is a private limited company situated at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Incorporated on 2020-08-12, this 3-year-old company is run by 4 directors and 1 secretary.
Director David H., appointed on 30 June 2021. Director Ryan M., appointed on 30 June 2021. Director Robert D., appointed on 30 June 2021.
Moving on to secretaries, we can mention: Philip H., appointed on 01 January 2024.
The company is officially classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110). According to CH information there was a name change on 2020-12-21 and their previous name was Pelican Serviceco (Uk) Limited.
The latest confirmation statement was sent on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 12808840 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 03 November 2020
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Ariel Re Services Holdings (No. 1355) Limited from London, England. This PSC is classified as "a 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. The second entity in the PSC register is Nomina Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ariel Re Services Holdings (No. 1355) Limited
5th Floor Fenchurch Street, London, EC3M 3BY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12915612 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomina Plc
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03382553 |
| Notified on | 12 August 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pelican Serviceco (UK) | December 21, 2020 |
| Nameco (no. 1351) | October 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 6th, December 2023 |
resolution | Free Download (4 pages) |
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