ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

Key Data

Status

Active

Company No.

12915529

Incorporation date

30/09/2020

Size

Group

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 30/09/2020)

30/12/2025

Director's details changed for Mr James Northrup Stanard on 2025-11-03

View PDF (2 pages)

10/12/2025

Director's details changed for Jayant Sadashiv Khadilkar on 2025-12-10

View PDF (2 pages)

08/12/2025

Cancellation of shares. Statement of capital on 2025-11-20

View PDF (14 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (10 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (12 pages)

22/09/2025

Appointment of Rohan Pai as a director on 2025-09-10

View PDF (2 pages)

22/07/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

18/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (3 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (3 pages)

31/01/2025

Termination of appointment of Michael Aldo Pedraja as a director on 2025-01-31

View PDF (1 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (33 pages)

11/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Change of share class name or designation

View PDF (3 pages)

10/12/2024

Sub-division of shares on 2024-12-02

View PDF (6 pages)

10/09/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

15/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

19/07/2024

Resolutions

View PDF (1 pages)

19/07/2024

Solvency Statement dated 25/03/24

View PDF (1 pages)

19/07/2024

Statement by Directors

View PDF (1 pages)

19/07/2024

Statement of capital on 2024-07-19

View PDF (3 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

07/06/2024

Resolutions

View PDF (6 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

25/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

24/01/2024

Director's details changed for Yi Dong on 2024-01-01

View PDF (2 pages)

19/01/2024

Director's details changed for Eric Rahe on 2024-01-01

View PDF (2 pages)

18/01/2024

Director's details changed for Allan Cohen on 2024-01-01

View PDF (2 pages)

18/01/2024

Director's details changed

View PDF (2 pages)

18/01/2024

Director's details changed for Eric Rahe on 2024-01-01

View PDF (2 pages)

18/01/2024

Director's details changed

View PDF (2 pages)

18/01/2024

Director's details changed for Allan Cohen on 2024-01-01

View PDF (2 pages)

18/01/2024

Director's details changed for Eric Rahe on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Steven Jay Bensinger on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Mr Ryan Alexander Robert Mather on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Jayant Sadashiv Khadilkar on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Mr James Northrup Stanard on 2024-01-01

View PDF (2 pages)

17/01/2024

Director's details changed for Mr Michael Aldo Pedraja on 2024-01-01

View PDF (2 pages)

02/01/2024

Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 9th Floor, the Monument Building 11 Monument Street London EC3R 8AF on 2024-01-02

View PDF (1 pages)

02/01/2024

Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Philip Hicks as a secretary on 2024-01-01

View PDF (2 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

29/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-16

View PDF (5 pages)

15/03/2023

Appointment of Mr Michael Aldo Pedraja as a director on 2023-03-01

View PDF (2 pages)

15/03/2023

Appointment of Mr Ryan Alexander Robert Mather as a director on 2023-03-01

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (5 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

27/04/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

07/03/2022

Resolutions

View PDF (4 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

18/01/2022

Statement of capital on 2022-01-18

View PDF (5 pages)

08/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

06/01/2022

Resolutions

View PDF (2 pages)

17/12/2021

Resolutions

View PDF (2 pages)

17/12/2021

Solvency Statement dated 23/06/21

View PDF (1 pages)

17/12/2021

Statement by Directors

View PDF (1 pages)

17/09/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

18/08/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

16/03/2021

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2021-03-16

View PDF (1 pages)

22/02/2021

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2021-02-08

View PDF (2 pages)

22/02/2021

Termination of appointment of Hampden Legal Plc as a secretary on 2021-02-08

View PDF (1 pages)

18/02/2021

Resolutions

View PDF (1 pages)

18/02/2021

Sub-division of shares on 2021-01-22

View PDF (4 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (29 pages)

21/01/2021

Resolutions

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

12/01/2021

Resolutions

View PDF (3 pages)

12/01/2021

Appointment of Jayant Sadashiv Khadilkar as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of Allan Cohen as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of Steven Jay Bensinger as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of James Northrup Stanard as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Appointment of Eric Rahe as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Nomina Plc as a director on 2021-01-01

View PDF (1 pages)

12/01/2021

Appointment of Yi Dong as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of Jeremy Richard Holt Evans as a director on 2021-01-01

View PDF (1 pages)

11/01/2021

Notification of James Christopher Flowers as a person with significant control on 2020-11-25

View PDF (2 pages)

07/01/2021

Change of details for James Northrup Stanard as a person with significant control on 2020-11-25

View PDF (2 pages)

30/12/2020

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

View PDF (4 pages)

18/12/2020

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

View PDF (4 pages)

14/12/2020

Resolutions

View PDF (1 pages)

14/12/2020

Sub-division of shares on 2020-11-16

View PDF (4 pages)

14/12/2020

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

View PDF (4 pages)

13/11/2020

Current accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

26/10/2020

Cessation of Nomina Plc as a person with significant control on 2020-10-15

View PDF (1 pages)

26/10/2020

Notification of James Northrup Stanard as a person with significant control on 2020-10-15

View PDF (2 pages)

30/09/2020

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

08/10/2026

Last change occurred

31/12/2024

Accounts

Group

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
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	08/02/2021 - 01/01/2024	251
NOMINA PLC	Corporate Director	30/09/2020 - 01/01/2021	1395
HAMPDEN LEGAL PLC	Corporate Secretary	30/09/2020 - 08/02/2021	1361
Evans, Jeremy Richard Holt	Director	30/09/2020 - 01/01/2021	1634
Mr James Northrup Stanard	Director	01/01/2021 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED is an(a) Active company incorporated on 30/09/2020 with the registered office located at 9th Floor, The Monument Building, 11 Monument Street, London EC3R 8AF. There are currently 9 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 RE CAPITAL HOLDINGS (NO 1345) LIMITED?

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED is currently Active. It was registered on 30/09/2020 .

Where is ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED located?

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED is registered at 9th Floor, The Monument Building, 11 Monument Street, London EC3R 8AF.

What does ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED do?

ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED?

The latest filing was on 30/12/2025: Director's details changed for Mr James Northrup Stanard on 2025-11-03.