ARIEL CORPORATE MEMBER (NO 1345) LIMITED

Key Data

Status

Active

Company No.

12769713

Incorporation date

27/07/2020

Size

Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2020)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

29/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mark John Tottman as a director on 2023-07-31

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

02/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

15/01/2021

Cessation of Holdco (No. 1345) Limited as a person with significant control on 2020-11-25

View PDF (1 pages)

15/01/2021

Notification of Ariel Re Capital Holdings (No 1345) Limited as a person with significant control on 2020-10-15

View PDF (2 pages)

12/01/2021

Resolutions

View PDF (3 pages)

07/01/2021

Cessation of Nomina Plc as a person with significant control on 2020-11-25

View PDF (1 pages)

07/01/2021

Notification of Holdco (No. 1345) Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

21/12/2020

Redenomination of shares. Statement of capital 2020-11-16

View PDF (4 pages)

18/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (4 pages)

18/12/2020

Sub-division of shares on 2020-11-16

View PDF (4 pages)

30/11/2020

Registration of charge 127697130001, created on 2020-11-30

View PDF (17 pages)

15/10/2020

Current accounting period shortened from 2021-07-31 to 2020-12-31

View PDF (1 pages)

27/07/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINA PLC	Corporate Director	27/07/2020 - Present	1395
HAMPDEN LEGAL PLC	Corporate Secretary	27/07/2020 - Present	1361
Evans, Jeremy Richard Holt	Director	27/07/2020 - 31/07/2023	1634
Tottman, Mark John	Director	31/07/2023 - Present	1221

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARIEL CORPORATE MEMBER (NO 1345) LIMITED

ARIEL CORPORATE MEMBER (NO 1345) LIMITED is an(a) Active company incorporated on 27/07/2020 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIEL CORPORATE MEMBER (NO 1345) LIMITED?

ARIEL CORPORATE MEMBER (NO 1345) LIMITED is currently Active. It was registered on 27/07/2020 .

Where is ARIEL CORPORATE MEMBER (NO 1345) LIMITED located?

ARIEL CORPORATE MEMBER (NO 1345) LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does ARIEL CORPORATE MEMBER (NO 1345) LIMITED do?

ARIEL CORPORATE MEMBER (NO 1345) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ARIEL CORPORATE MEMBER (NO 1345) LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.